Sullivan Churchill Holdings Limited, a registered company, was started on 18 Apr 2001. 9429036936380 is the New Zealand Business Number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company has been categorised. The company has been managed by 2 directors: Christopher Shayne Sullivan - an active director whose contract started on 18 Apr 2001,
Kerri-Ann Louise Sullivan - an active director whose contract started on 10 Jan 2024.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 62 West Quay, Ahuriri, Napier, 4110 (category: postal, office).
Sullivan Churchill Holdings Limited had been using 806 Karamu Road, Hastings, Hastings as their registered address up until 24 Sep 2015.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Churchill Children's Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Sullivan, Christopher Shayne (a director) located at Waimarama, Havelock North postcode 4294.
Principal place of activity
62 West Quay, Ahuriri, Napier, 4110 New Zealand
Previous addresses
Address #1: 806 Karamu Road, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 31 Mar 2014 to 24 Sep 2015
Address #2: C/- Robert Kale & Assoc Ltd, 213 E Queen Street, Hastings New Zealand
Registered & physical address used from 11 Nov 2002 to 31 Mar 2014
Address #3: 405n King Street, Hastings
Physical & registered address used from 18 Apr 2001 to 11 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Churchill Children's Trustees Limited Shareholder NZBN: 9429048127462 |
Hastings Hastings 4122 New Zealand |
20 Jun 2022 - |
Director | Sullivan, Christopher Shayne |
Waimarama Havelock North 4294 New Zealand |
22 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Napier Independent Trustees V Limited Shareholder NZBN: 9429041823965 Company Number: 5736911 |
Ahuriri Napier 4110 New Zealand |
22 Sep 2015 - 20 Jun 2022 |
Entity | Napier Independent Trustees V Limited Shareholder NZBN: 9429041823965 Company Number: 5736911 |
Ahuriri Napier 4110 New Zealand |
22 Sep 2015 - 20 Jun 2022 |
Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
27 Oct 2005 - 22 Sep 2015 | |
Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
27 Oct 2005 - 22 Sep 2015 | |
Individual | Sullivan, Christopher Shayne |
Rd 12 Havelock North 4294 New Zealand |
18 Apr 2001 - 22 Sep 2015 |
Christopher Shayne Sullivan - Director
Appointment date: 18 Apr 2001
Address: Waimarama, Havelock North, 4294 New Zealand
Address used since 01 Feb 2016
Kerri-ann Louise Sullivan - Director
Appointment date: 10 Jan 2024
Address: Waimarama, 4294 New Zealand
Address used since 10 Jan 2024
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