Churchill Nominees Limited
Type: NZ Limited Company (Ltd)Churchill Nominees Limited (issued a New Zealand Business Number of 9429040338774) was started on 11 May 1981. 5 addresess are currently in use by the company: Po Box 105-247, Auckland, 1143 (type: postal, office). 52 Churchill Avenue, Ashburton had been their registered address, up until 19 Apr 2017. Churchill Nominees Limited used other names, namely: Rollinson Dorie Farm Limited from 11 May 1981 to 25 Aug 2004. 200 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 200 shares (100% of shares), namely:
Sinclair, Garth Moffat (a director) located at Herne Bay, Auckland postcode 1011,
Sinclair, Jeannette Elizabeth (an individual) located at Allenton, Ashburton postcode 7700. Our database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Sarsfield Street, Herne Bay, Auckland, 1011 | Registered & physical & service | 19 Apr 2017 |
| 40 Sarsfield Street, Herne Bay, Auckland, 1011 | Office & delivery | 07 May 2019 |
| Po Box 105-247, Auckland, 1143 | Postal | 13 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeanette Elizabeth Sinclair
Allenton, Ashburton, 7700
Address used since 16 Mar 2010
Allenton, Ashburton, 7700
Address used since 01 May 2019 |
Director | 21 Aug 2004 - current |
|
Craig Neil Sinclair
No 6 Rd, Ashburton, 7776
Address used since 18 Oct 2013 |
Director | 18 Oct 2013 - current |
|
Garth Moffat Sinclair
Herne Bay, Auckland, 1011
Address used since 09 Apr 2017 |
Director | 18 Oct 2013 - current |
|
David Neil Sinclair
Allenton, Ashburton, 7700
Address used since 16 Mar 2010 |
Director | 09 Apr 1991 - 27 Feb 2016 |
|
Robert Graham Sinclair
Riccarton, Christchurch,
Address used since 09 Apr 1991 |
Director | 09 Apr 1991 - 21 Aug 2004 |
| 40 Sarsfield Street , Herne Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 52 Churchill Avenue, Ashburton | Registered & physical | 04 Jun 2004 - 19 Apr 2017 |
| 100 Burnett Street, Ashburton | Physical & registered | 06 May 2003 - 04 Jun 2004 |
| - | Physical | 07 May 2001 - 07 May 2001 |
| C/- Gabites Sinclair 7 Partners, 100 Burnett Street, Ashburton | Physical | 07 May 2001 - 06 May 2003 |
| C/o Gabites Sinclair & Prtns, 100 Burnett St, Ashburton | Registered | 01 Jul 1997 - 06 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Garth Moffat Director |
Herne Bay Auckland 1011 |
10 Apr 2015 - current |
|
Sinclair, Jeannette Elizabeth Individual |
Allenton Ashburton 7700 |
11 May 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Robert Graham Individual |
Riccarton Christchurch |
11 May 1981 - 24 Mar 2005 |
|
Rooney, Alistair Joseph Individual |
Monks Bay Christchurch 8081 |
11 May 1981 - 10 Apr 2015 |
|
Sinclair, David Neil Individual |
Ashburton |
11 May 1981 - 22 Apr 2016 |
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