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CHURCH LANE NO 5 LIMITED

● Registered
NZBN 9429039260734 · NZ Company No. 456349 · NZ Limited Company · Incorporated 28 Nov 1989

Church Lane No 5 Limited was incorporated on 28 November 1989 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13354 days.

Overview

NZ Business Number
9429039260734
Company Number
456349
Company Name
CHURCH LANE NO 5 LIMITED
Previously Known As
EUREKA HOUSE LIMITED
before 13 December 2001, Thursday

TUXEDO NOMINEES LIMITED
before 6 April 1990, Friday
Entity Type
NZ Limited Company
Date of Incorporation
28 November 1989 (Tuesday)
Status
Registered
Status History
Registered as of 28 November 1989 (Tuesday)
Date of Re-registration
30 April 1997 (Wednesday)
Registered Office
Attn Ken Fergus
30 Kinleys Lane
St Albans
Christchurch
NZ 8014
Country of Origin
New Zealand
Address for Service
Attn Ken Fergus
30 Kinleys Lane
St Albans
Christchurch
NZ 8014
Postal Address File ID
Registered Office: 257432
Address for Service: 257432

Historic Data for Addresses

Principal Place of Business

  1. From 18 October 1996 to 30 April 1997
    Harvie Green Wyatt, 229 Moray Place, Dunedin
  2. From 30 April 1997 to 28 August 2002
    C/-ernst & Young, 229 Moray Place, Dunedin
  3. From 28 August 2002 to 16 June 2006
    Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch 8000
  4. From 16 June 2006 to 3 June 2008
    Saunders Robinson (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch
  5. From 3 June 2008 to 24 March 2009
    Saunders Robinson Brown (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch
  6. From 24 March 2009 to 24 March 2010
    Attn Ken Fergus, Level 2 34-36 Cranmer, Sqaure, Cnr Kilmore St & Cranmer Sq, Christchurch

Address for Service

  1. From 30 April 1997 to 28 August 2002
    C/- Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
  2. From 28 August 2002 to 16 June 2006
    C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
  3. From 16 June 2006 to 3 June 2008
    Saunders Robinson (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch
  4. From 3 June 2008 to 24 March 2009
    Saunders Robinson Brown (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch
  5. From 24 March 2009 to 24 March 2010
    Attn Ken Fergus, Level 2 34-36 Cranmer, Sq, Cnr Kilmore St & Cranmer Sq, Christchurch

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -
  2. From 30 June 2006 to 23 April 2009
    C/-ernst & Young Limited, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
  3. From 23 April 2009 to 1 October 2012
    Ernst & Young Limited, Cranmer Square, Christchurch
  4. From 1 October 2012 to 30 September 2015
    Ernst & Young Limited, 20 Twigger Street, Christchurch, NZ 8024

Address for Share Register

  1. From 30 June 2006 to 23 April 2009
    C/-ernst & Young Limited, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
  2. From 23 April 2009 to 1 October 2012
    Ernst & Young Limited, 34-36 Cranmer Square, Christchurch

Company Directors

3 listed
KF
Kenneth William FERGUS
Appointed 30 Oct 1990 · 30 Kinleys Lane, Merivale, Christchurch, NZ, 8014
RM
Roger Norman MACASSEY
Appointed 23 Apr 1997 · 100 Beacon Point Road, Wanaka, Wanaka, NZ, 9305
JM
John Mccrae MARTIN
Appointed 30 Oct 1990 · R D 1, Lake Hayes, Central Otago, NZ, 9371

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 460175
NZBN: 9429039248428
MCCRAE MANAGEMENT LIMITED
Attn Ken Fergus, 30 Kinleys Lane, St Albans, Christchurch