General information
Church Lane Nominees Limited
Type: NZ Limited Company (Ltd)9429039762610
New Zealand Business Number
297090
Company Number
Registered
Company Status
Church Lane Nominees Limited (NZBN 9429039762610) was registered on 10 Jul 1985. 1 address is in use by the company: 61 Tennyson Street, Napier, 4140 (type: physical, registered). 35 Tennyson Street, Napier had been their physical address, up to 22 Oct 2010. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Sainsbury Logan & Williams Services Limited (an entity) located at Cathedral Lane, Napier. Our data was updated on 28 Jul 2021.
| Current address | Type | Used since |
|---|---|---|
| Tennyson Street, Napier | Registered | 14 Mar 1997 |
| 61 Tennyson Street, Napier, 4140 | Physical | 22 Oct 2010 |
Contact info
64 6 8353069
Phone (Phone)
hjb@slw.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Alexander Greer
Rd 2, Napier, 4182
Address used since 28 Oct 2009 |
Director | 01 Oct 1996 - current |
|
Adrian Graham Barclay
Rd 2, Hastings, 4172
Address used since 27 Nov 2020
Hastings, Hastings, 4122
Address used since 31 Mar 2019 |
Director | 31 Mar 2019 - current |
|
Andrew Ross Wares
Hospital Hill, Napier, 4110
Address used since 31 Mar 2019 |
Director | 31 Mar 2019 - current |
|
Lincoln Bronte Reid
Havelock North, 4172
Address used since 31 Mar 2019 |
Director | 31 Mar 2019 - current |
|
Lauren Janelle Hibberd
Parkvale, Hastings, 4122
Address used since 31 Mar 2019 |
Director | 31 Mar 2019 - current |
|
Gerard John Sullivan
Westshore, Napier, 4110
Address used since 28 Oct 2009 |
Director | 31 Aug 1992 - 31 Mar 2019 |
|
Graeme Stuart Knobloch
Napier, 4110
Address used since 28 Oct 2015 |
Director | 10 Sep 1992 - 31 Mar 2019 |
|
Andrew Maclean Morrison
Napier,
Address used since 19 Nov 1990 |
Director | 19 Nov 1990 - 01 Oct 1996 |
|
James Hadfield Zohrab
R D 2, Hastings,
Address used since 19 Nov 1990 |
Director | 19 Nov 1990 - 31 Mar 1994 |
|
Arthur Raymond Arnold
Napier,
Address used since 19 Nov 1990 |
Director | 19 Nov 1990 - 10 Sep 1992 |
Addresses
Principal place of activity
| 61 Tennyson Street , Napier , 4140 |
| Previous address | Type | Period |
|---|---|---|
| 35 Tennyson Street, Napier | Physical | 14 Mar 1997 - 22 Oct 2010 |
| - | Physical | 19 Feb 1992 - 14 Mar 1997 |
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
05 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury Logan & Williams Services Limited Shareholder NZBN: 9429037431365 Entity (NZ Limited Company) |
Cathedral Lane Napier |
06 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Alexander Greer Individual |
Rd 2 Napier |
10 Jul 1985 - 06 Nov 2019 |
|
Gerard John Sullivan Individual |
Taradale Napier |
10 Jul 1985 - 06 Nov 2019 |
|
Graeme Stuart Knobloch Individual |
Napier |
10 Jul 1985 - 06 Nov 2019 |
Location
Companies nearby
 |
Sainsbury Reid Trustee Company Limited 61 Tennyson Street |
|
Sainsbury Hibberd Trustee Company Limited 61 Tennyson Street |
|
Sub Zero International Limited 61 Tennyson Street |
|
Barclay Nominees 2011 Limited 61 Tennyson Street |
|
Watergreen Investments Limited 61 Tennyson Street |
|
Sainsbury Webster Trustee Company Limited 61 Tennyson Street |