General information

Churchill On Grey Limited

Type: NZ Limited Company (Ltd)
9429042227335
New Zealand Business Number
5906447
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Churchill On Grey Limited (issued a New Zealand Business Number of 9429042227335) was started on 09 Mar 2016. 4 addresses are in use by the company: 1 Princes Street, Paeroa, 3600 (type: registered, service). 20000 shares are issued to 18 shareholders who belong to 11 shareholder groups. The first group includes 2 entities and holds 1000 shares (5 per cent of shares), namely:
Mcgirr, Ann Lillian (an individual) located at Otumoetai, Tauranga postcode 3110,
Weeber, Paul Geoffrey (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 1000 shares); it includes
Buchanan, Warick (an individual) - located at R D 4, Paeroa. The third group of shareholders, share allocation (5334 shares, 26.67%) belongs to 1 entity, namely:
Meddo Investments Limited, located at Paeroa (an entity). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Churchill On Grey Limited. Businesscheck's database was updated on 23 Apr 2024.

Current address Type Used since
1 Princes Street, Paeroa, Paeroa, 3600 Physical & registered & service 09 Mar 2016
1 Princes Street, Paeroa, 3600 Service 25 Jul 2023
1 Princes Street, Paeroa, 3600 Registered 26 Jul 2023
Directors
Name and Address Role Period
Nicholas Johannes Hoogeveen
Rd 1, Paeroa, 3671
Address used since 09 Mar 2016
Director 09 Mar 2016 - current
Financial Data
Financial info
20000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Mcgirr, Ann Lillian
Individual
Otumoetai
Tauranga
3110
17 Jul 2023 - current
Weeber, Paul Geoffrey
Individual
Papamoa Beach
Papamoa
3118
31 May 2016 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Buchanan, Warick
Individual
R D 4
Paeroa
3674
31 May 2016 - current
Shares Allocation #3 Number of Shares: 5334
Shareholder Name Address Period
Meddo Investments Limited
Shareholder NZBN: 9429032874679
Entity (NZ Limited Company)
Paeroa
3600
31 May 2016 - current
Shares Allocation #4 Number of Shares: 1333
Shareholder Name Address Period
I.t.s. (no 60) Limited
Shareholder NZBN: 9429033904689
Entity (NZ Limited Company)
Paeroa
3600
31 May 2016 - current
Assen, Terence Joseph
Individual
Rd 1
Tirau
3484
31 May 2016 - current
Shares Allocation #5 Number of Shares: 1333
Shareholder Name Address Period
I.t.s. (no 60) Limited
Shareholder NZBN: 9429033904689
Entity (NZ Limited Company)
Paeroa
3600
31 May 2016 - current
Assen, Irene Joy
Individual
Rd 1
Tirau
3484
31 May 2016 - current
Shares Allocation #6 Number of Shares: 1000
Shareholder Name Address Period
Kennedy, Dawn Aroha
Individual
Rd 4
Thames
3574
31 May 2016 - current
Shares Allocation #7 Number of Shares: 3000
Shareholder Name Address Period
Rombouts, Johanna Maria
Individual
R D 1
Te Awamutu
3879
31 May 2016 - current
Shares Allocation #8 Number of Shares: 1000
Shareholder Name Address Period
Corbin, Margaret Helen
Individual
Paeroa
Paeroa
3600
31 May 2016 - current
Shares Allocation #9 Number of Shares: 1000
Shareholder Name Address Period
Douglas, Alice Maria Lorraine
Individual
Ngatea
Ngatea
3503
31 May 2016 - current
Hoogeveen, Nicholas Johannes
Director
Rd 1
Paeroa
3671
31 May 2016 - current
Douglas, Ian Raymond
Individual
Ngatea
Ngatea
3503
31 May 2016 - current
Shares Allocation #10 Number of Shares: 3000
Shareholder Name Address Period
I.t.s. (no 42) Limited
Shareholder NZBN: 9429035025665
Entity (NZ Limited Company)
Paeroa
3600
31 May 2016 - current
Appleby, Graeme Colin
Individual
Rd 3
Otautau
9683
31 May 2016 - current
Appleby, Janice Olga
Individual
Rd 3
Otautau
9683
31 May 2016 - current
Shares Allocation #11 Number of Shares: 1000
Shareholder Name Address Period
Netherfield Equities Limited
Shareholder NZBN: 9429032777048
Entity (NZ Limited Company)
Paeroa
3600
31 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Mcgirr, Lewis Eden
Individual
Otumoetai
Tauranga
3110
31 May 2016 - 17 Jul 2023
Stanfield, Hugh Maxton
Individual
Thames
Thames
3500
31 May 2016 - 29 Aug 2018
Buchanan, Bronwyn Gail
Individual
R D 4
Paeroa
3674
31 May 2016 - 17 Apr 2023
Kennedy, Clyde Bennett
Individual
Rd 4
Thames
3574
31 May 2016 - 18 Jan 2022
Agribusiness Partners Limited
Shareholder NZBN: 9429041709986
Company Number: 5683770
Entity
09 Mar 2016 - 31 May 2016
Agribusiness Partners Limited
Shareholder NZBN: 9429041709986
Company Number: 5683770
Entity
09 Mar 2016 - 31 May 2016
Location
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