THE CHRISTCHURCH FOUNDATION NEW ZEALAND LIMITED: Person with Significant Control

  • Overview

    Company NameTHE CHRISTCHURCH FOUNDATION NEW ZEALAND LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11995083
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE CHRISTCHURCH FOUNDATION NEW ZEALAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart Charles Henry Whitehead
    N1 3JH London
    102, 26-30 Southgate Road
    United Kingdom
    May 11, 2022
    N1 3JH London
    102, 26-30 Southgate Road
    United Kingdom
    No
    Nationality: New Zealander
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Karen Louise Pflug
    N1 3JH London
    102, 26-30 Southgate Road
    United Kingdom
    Nov 05, 2020
    N1 3JH London
    102, 26-30 Southgate Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Samuel George Dennistoun Martin
    N1 3JH London
    102, 26-30 Southgate Road
    United Kingdom
    Nov 05, 2020
    N1 3JH London
    102, 26-30 Southgate Road
    United Kingdom
    No
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Ian Coward
    N1 3JH London
    102, 26-30 Southgate Road
    United Kingdom
    May 14, 2019
    N1 3JH London
    102, 26-30 Southgate Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Humphry John Davy Rolleston
    Wood Lane
    8014 Fendalton
    6
    Christchurch
    New Zealand
    May 14, 2019
    Wood Lane
    8014 Fendalton
    6
    Christchurch
    New Zealand
    Yes
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham John Dockrill
    Paveley Drive
    SW11 3TP London
    Flat 11a
    United Kingdom
    May 14, 2019
    Paveley Drive
    SW11 3TP London
    Flat 11a
    United Kingdom
    Yes
    Nationality: New Zealander
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0