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CHURCH LANE MANAGEMENT LIMITED

● Registered
NZBN 9429036960514 · NZ Company No. 1125264 · NZ Limited Company · Incorporated 26 Mar 2001

Church Lane Management Limited was incorporated on 26 March 2001 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9219 days.

Overview

NZ Business Number
9429036960514
Company Number
1125264
Company Name
CHURCH LANE MANAGEMENT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
26 March 2001 (Monday)
Status
Registered
Status History
Registered as of 26 March 2001 (Monday)
Registered Office
McCulloch & Partners, Chartered Accountants
Level 2, 11-17 Church Street
Queenstown
NZ 9300
Country of Origin
New Zealand
Address for Service
McCulloch & Partners, Chartered Accountants
Level 2, 11-17 Church Street
Queenstown
NZ 9300

Historic Data for Addresses

Principal Place of Business

  1. From 26 March 2001 to 12 May 2002
    C/-mcculloch & Partners, 24 Camp Street, Queenstown
  2. From 12 May 2002 to 30 March 2010
    C/-mcculloch & Partners, 34 Camp Street, Queenstown
  3. From 30 March 2010 to 4 October 2010
    Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300, NZ

Address for Service

  1. From 27 March 2001 to 12 May 2002
    C/-mcculloch & Partners, 24 Camp Street, Queenstown
  2. From 12 May 2002 to 30 March 2010
    C/-mcculloch & Partners, 34 Camp Street, Queenstown
  3. From 30 March 2010 to 4 October 2010
    Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300, NZ

Company Directors

4 listed
MY
Mae YOUNG
Appointed 6 May 2002 · 1 Church Lane, Queenstown, NZ, 9300
BC
Bryan Bruce COLLIE
Appointed 26 Mar 2001 · 150 Park Street, Queenstown, NZ, 9300
JM
John Mccrae MARTIN
Appointed 26 Mar 2001 · Lake Hayes, R.d.1, Queenstown, NZ, 9300
JG
John Leslie GUTHRIE
Appointed 26 Mar 2001 · Lake Hayes, R.d.1, Queenstown, NZ, 9300

Company Shareholders

12 share parcels · 15 shares total

Share allocation 1
1 shares (6.67%)
Company No.: 1849338
NZBN: 9429033956671
CROMPTON PROPERTIES LIMITED
Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin 9016
Share allocation 2
2 shares (13.33%)
Company No.: 3310751
NZBN: 9429031186353
SAMUEL WALLIS TRUSTEE LIMITED
Level 3, Gifford's Building, 25 Vulcan Lane, Auckland
Company No.: 2148695
NZBN: 9429032669046
CHURCH STREET TRUSTEE LIMITED
Level 3, Gifford's Building, 25 Vulcan Lane, Auckland
Share allocation 3
1 shares (6.67%)
Company No.: 1959863
NZBN: 9429033283890
BLACKSTAR PROPERTIES LIMITED
32 Rees Street, Queenstown, Queenstown
Share allocation 4
1 shares (6.67%)
Company No.: 1291324
NZBN: 9429036037490
DRIVERS ROAD TRUST COMPANY LIMITED
Anderson Lloyd, Otago House, Cnr Princes St & Moray Pl, Dunedin
Share allocation 5
1 shares (6.67%)
Company No.: 2232270
NZBN: 9429032292374
DALEFIELD INVESTMENTS LIMITED
Level 1, The Chester Building, Corner Shotover & Camp Streets, Queenstown
Share allocation 6
1 shares (6.67%)
Ernest John Leslie GUTHRIE
Lake Hayes, Rd1, Queenstown
Company No.: 1476027
NZBN: 9429035579663
MCCULLOCH TRUSTEES 2004 LIMITED
C/-mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown
Company No.: 1161892
NZBN: 9429036773015
GRASH HOLDINGS LIMITED
Level 1, 13 Camp Street, Queenstown
Share allocation 7
1 shares (6.67%)
Company No.: 1156267
NZBN: 9429036804382
CHURCH PROPERTY LIMITED
Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300
Share allocation 8
1 shares (6.67%)
Eric John THOMSON
C/-mcculloch & Partners, Level 2, 11-17 Church St, Queenstown 9300
Bryan Bruce COLLIE
Po Box 64, Queenstown
Ernest John Leslie GUTHRIE
Lake Hayes, Rd1, Queenstown
Share allocation 9
1 shares (6.67%)
Bryan Bruce COLLIE
150 Park Street, Queenstown
Martin Stuart MACDONALD
Po Box 407, Queenstown
Share allocation 10
1 shares (6.67%)
Company No.: 673022
NZBN: 9429038492891
LUCKY DOG PRODUCTIONS LIMITED
C/-mcculloch & Partners, Level 2, 11 -17 Church St, Queenstown 9300
Share allocation 11
3 shares (20%)
Company No.: 456349
NZBN: 9429039260734
CHURCH LANE NO 5 LIMITED
Attn Ken Fergus, 30 Kinleys Lane, St Albans, Christchurch 8014
Share allocation 12
1 shares (6.67%)
Company No.: 647199
NZBN: 9429038612794
MAE YOUNG REAL ESTATE LIMITED
1b Church Lane, Queenstown