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General information

Church Bay Farm Limited

Type: NZ Limited Company (Ltd)
9429035058809
New Zealand Business Number
1580818
Company Number
Registered
Company Status

Church Bay Farm Limited (issued a New Zealand Business Number of 9429035058809) was started on 25 Nov 2004. 5 addresess are in use by the company: Level 8B, 45 Queen Street, Auckland, 1010 (type: records, other). C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up until 20 Jan 2014. Church Bay Farm Limited used other aliases, namely: Church Bay Farm Holdings Limited from 25 Nov 2004 to 04 Dec 2015. 11500001 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 11500001 shares (100 per cent of shares), namely:
Hart, Graeme Richard (an individual) located at Glendowie, Auckland. Businesscheck's information was last updated on 13 May 2025.

Current address Type Used since
Floor 9, 148 Quay Street, Auckland Central, Auckland, 1010 Physical & registered & service 20 Jan 2014
Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 Other (Address for Records) & records (Address for Records) 29 Jun 2015
Level 8b, 45 Queen Street, Auckland, 1010 Records 18 Jun 2024
Last updated:
Directors
Name and Address Role Period
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 20 Sep 2021
Director 20 Sep 2021 - current
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 20 Sep 2021
Director 20 Sep 2021 - current
Helen Dorothy Golding
Tamarama, Nsw, 2026
Address used since 13 Aug 2024
Pearl Beach, Nsw, 2256
Address used since 10 Oct 2023
Gateway, 1 Macquarie Place, Sydney Nsw, 2000
Address used since 01 Jan 1970
Rozelle, Nsw, 2039
Address used since 20 Sep 2021
Director 20 Sep 2021 - current
Graeme Richard Hart
Glendowie, Auckland, 1071
Address used since 25 Nov 2004
Director 25 Nov 2004 - 20 Sep 2021
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 11 Apr 2012
Director 11 Apr 2012 - 20 Sep 2021
Gregory Alan Cole
Mt Eden, Auckland 1024,
Address used since 23 Dec 2009
Director 23 Dec 2009 - 11 Apr 2012
Helen Dorothy Golding
75 Evans Street, Rozelle, New South Wales, 2039
Address used since 07 Oct 2011
Director 23 Dec 2009 - 11 Apr 2012
Allen Philip Hugli
(alternate For Gregory Alan Cole),
Address used since 23 Dec 2009
Director 23 Dec 2009 - 11 Apr 2012
Bryce Mccheyne Murray
Kohimarama, Auckland, 1071
Address used since 08 Jul 2011
Director 23 Dec 2009 - 11 Apr 2012
Addresses
Previous address Type Period
C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland Physical & registered 25 Nov 2004 - 20 Jan 2014
Financial Data
Financial info
11500001
Total number of Shares
October
Annual return filing month
December
Financial report filing month
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11500001
Shareholder Name Address Period
Hart, Graeme Richard
Individual 		Glendowie
Auckland
 25 Nov 2004 - current
Location
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