General information
Christines Family Company Limited
Type: NZ Limited Company (Ltd)9429037686253
New Zealand Business Number
941087
Company Number
Registered
Company Status
Christines Family Company Limited (issued a business number of 9429037686253) was launched on 04 Feb 1999. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki had been their registered address, until 28 Feb 2020. 2 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 2 shares (100% of shares), namely:
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. The Businesscheck information was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 28 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 04 Feb 1999 |
Director | 04 Feb 1999 - current |
|
Yack Thoh Christine Chang
Kohimarama, Auckland, 1071
Address used since 13 May 2020
Stonefields, Auckland, 1072
Address used since 31 Jul 2015 |
Director | 04 Feb 1999 - current |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 08 Oct 2013 |
Director | 08 Oct 2013 - current |
|
Stanley William Gregory
Stonefields, St Johns, Auckland,
Address used since 08 Jul 2009 |
Director | 04 Feb 1999 - 08 Oct 2013 |
|
Christine Gregory
Greenlane, Auckland,
Address used since 04 Feb 1999 |
Director | 04 Feb 1999 - 08 Jul 2009 |
|
Andrew James Steele
Mt Roskill, Auckland,
Address used since 11 Jan 2005 |
Director | 11 Jan 2005 - 08 Jul 2009 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 04 Feb 1999 |
Director | 04 Feb 1999 - 06 May 2004 |
|
Nicholas James Porter
Devonport, Auckland,
Address used since 04 Feb 1999 |
Director | 04 Feb 1999 - 11 Jan 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 28 May 2018 - 28 Feb 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 04 Oct 2016 - 28 May 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 08 Sep 2014 - 04 Oct 2016 |
| C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Pjhc) | Physical & registered | 19 Apr 2005 - 08 Sep 2014 |
| C/- Messrs Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, 205 Queen Street, Auckland | Registered | 12 Apr 2000 - 19 Apr 2005 |
| C/- Messrs Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, 205 Queen Street, Auckland | Physical | 04 Feb 1999 - 19 Apr 2005 |
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
31 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
03 Aug 2016 - current |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
17 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
04 Feb 1999 - 17 Oct 2013 |
|
Steele, Andrew James Individual |
Mt Roskill Auckland |
14 Jan 2005 - 17 Oct 2013 |
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
04 Feb 1999 - 14 Jan 2005 |
Location
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