University Bookshop Canterbury Limited, a registered company, was registered on 01 Sep 1933. 9429031881050 is the number it was issued. The company has been run by 41 directors: Philip King - an active director whose contract began on 16 Mar 2004,
Brent Washington Smith - an active director whose contract began on 18 Jun 2014,
Jeremy David Henry Hanna - an active director whose contract began on 03 Aug 2021,
David John Hawkey - an inactive director whose contract began on 14 Feb 2014 and was terminated on 03 Aug 2021,
Andrew Cameron Shaw - an inactive director whose contract began on 12 Mar 2001 and was terminated on 18 Jun 2014.
Updated on 13 May 2025, our data contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered).
University Bookshop Canterbury Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address up to 14 Jan 2015.
A total of 450000 shares are issued to 2 shareholders (2 groups). The first group consists of 225000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 225000 shares (50 per cent).
Previous addresses
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 07 May 2012 to 14 Jan 2015
Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Ami Building, Riccarton, Christchurch New Zealand
Physical & registered address used from 08 Nov 2006 to 07 May 2012
Address: Ainger Tomlin, Level 1-116 Riccarton Road, Christchurch
Registered & physical address used from 02 Dec 2002 to 08 Nov 2006
Address: C/o Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch
Registered address used from 03 Dec 2001 to 02 Dec 2002
Address: 116 Riccarton Road, Christchurch
Physical address used from 03 Dec 2001 to 02 Dec 2002
Address: Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch
Physical address used from 03 Dec 2001 to 03 Dec 2001
Address: C/o Deloitte Haskins & Sells, Level 4, 32 Oxford Terrace, Christchurch
Registered address used from 17 Dec 1997 to 03 Dec 2001
Basic Financial info
Total number of Shares: 450000
Annual return filing month: November
Annual return last filed: 05 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 225000 | |||
| Other (Other) | University Of Canterbury Students Association Incorporated |
Ilam Christchurch 8041 |
01 Sep 1933 - |
| Shares Allocation #2 Number of Shares: 225000 | |||
| Entity (NZ Limited Company) | Ubs Investments Limited Shareholder NZBN: 9429031265706 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
06 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wgl Realisations Limited Shareholder NZBN: 9429031896665 Company Number: 131870 |
01 Sep 1933 - 22 Nov 2004 | |
| Individual | King, Philip Gordon |
Governors Bay New Zealand |
22 Nov 2004 - 24 Jan 2014 |
| Entity | Wgl Realisations Limited Shareholder NZBN: 9429031896665 Company Number: 131870 |
01 Sep 1933 - 22 Nov 2004 | |
| Entity | Wgl Realisations Limited Shareholder NZBN: 9429031896665 Company Number: 131870 |
01 Sep 1933 - 22 Nov 2004 | |
| Entity | Ubs Investments Limited Shareholder NZBN: 9429031265706 Company Number: 3231668 |
24 Jan 2014 - 06 Nov 2014 | |
| Individual | Mathews, Hugh Clifford |
Merivale Christchurch New Zealand |
22 Nov 2004 - 24 Jan 2014 |
| Entity | Ubs Investments Limited Shareholder NZBN: 9429031265706 Company Number: 3231668 |
24 Jan 2014 - 06 Nov 2014 |
Philip King - Director
Appointment date: 16 Mar 2004
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 29 Oct 2009
Brent Washington Smith - Director
Appointment date: 18 Jun 2014
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 18 Jun 2014
Jeremy David Henry Hanna - Director
Appointment date: 03 Aug 2021
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 03 Aug 2021
David John Hawkey - Director (Inactive)
Appointment date: 14 Feb 2014
Termination date: 03 Aug 2021
Address: Tai Tapu, Christchurch, 7672 New Zealand
Address used since 14 Feb 2014
Andrew Cameron Shaw - Director (Inactive)
Appointment date: 12 Mar 2001
Termination date: 18 Jun 2014
Address: Sumner, Christchurch 8008, 8081 New Zealand
Address used since 12 Mar 2001
Graham Desmond Beattie - Director (Inactive)
Appointment date: 16 Mar 2004
Termination date: 18 Jun 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Nov 2006
Erin Victoria Jackson - Director (Inactive)
Appointment date: 20 Jan 2012
Termination date: 14 Feb 2014
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 20 Jan 2012
Kohan Alexander Mcnab - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 31 Dec 2011
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 23 Mar 2011
Nicholas James Mcdonnell - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 01 Jan 2011
Address: Christchurch,
Address used since 01 Jan 2010
Jeffrey Joseph Field - Director (Inactive)
Appointment date: 10 Jul 2006
Termination date: 28 Apr 2009
Address: Huntsbury, Christchurch,
Address used since 10 Jul 2006
Steven John Jukes - Director (Inactive)
Appointment date: 04 Dec 2008
Termination date: 31 Dec 2008
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 04 Dec 2008
Lloyd Edward Lilley - Director (Inactive)
Appointment date: 07 Nov 1991
Termination date: 04 Dec 2008
Address: Ilam, Christchurch,
Address used since 30 Nov 2005
Michael Poole Goldstein - Director (Inactive)
Appointment date: 15 Feb 2008
Termination date: 04 Dec 2008
Address: Harewood, Christchurch,
Address used since 15 Feb 2008
Belinda Bundy - Director (Inactive)
Appointment date: 30 Apr 2007
Termination date: 24 Oct 2008
Address: Teddington Road, Allandale, Banks Peninsula,
Address used since 30 Apr 2007
Michael Poole Coldstein - Director (Inactive)
Appointment date: 12 Feb 2008
Termination date: 15 Feb 2008
Address: Harewood, Christchurch,
Address used since 12 Feb 2008
Warren Wei Tsien Poh - Director (Inactive)
Appointment date: 15 Jan 2006
Termination date: 24 Apr 2007
Address: Fendalton, Christchurch,
Address used since 15 Jan 2006
Brent Washington Smith - Director (Inactive)
Appointment date: 29 Jun 2005
Termination date: 10 Jul 2006
Address: Avonhead, Christchurch,
Address used since 29 Jun 2005
George Kenneth Hampton - Director (Inactive)
Appointment date: 25 Jan 2005
Termination date: 08 Feb 2006
Address: Papanui, Christchurch,
Address used since 25 Jan 2005
Peter Robin Dennistoun Martin - Director (Inactive)
Appointment date: 23 Jan 2004
Termination date: 29 Jun 2005
Address: Ilam, Christchruch,
Address used since 23 Jan 2004
Brent Washington Smith - Director (Inactive)
Appointment date: 16 Mar 2004
Termination date: 01 Jan 2005
Address: Avonhead, Christchurch,
Address used since 16 Mar 2004
Stana Pezic - Director (Inactive)
Appointment date: 22 Nov 2001
Termination date: 16 Feb 2004
Address: Castor Bay, Auckland,
Address used since 22 Nov 2001
Ian Robert Draper - Director (Inactive)
Appointment date: 31 Dec 1999
Termination date: 13 Feb 2004
Address: Kohimarama, Auckland,
Address used since 31 Dec 1999
Christopher John Tait - Director (Inactive)
Appointment date: 07 May 2002
Termination date: 13 Feb 2004
Address: Brighton, Melbourne, Australia,
Address used since 07 May 2002
Richard Graham Matthew Neal - Director (Inactive)
Appointment date: 31 Jan 2002
Termination date: 23 Jan 2004
Address: Papanui, Christchurch,
Address used since 31 Jan 2002
Jarrod David Gilbert - Director (Inactive)
Appointment date: 15 Mar 2000
Termination date: 31 Jan 2002
Address: Christchurch 8001,
Address used since 15 Mar 2000
Michael Thomas Ferrand - Director (Inactive)
Appointment date: 30 Apr 1997
Termination date: 21 Dec 2001
Address: Point View Park, Howick, Auckland,
Address used since 30 Apr 1997
Frances Margaret Stanley - Director (Inactive)
Appointment date: 12 Oct 2000
Termination date: 20 Dec 2001
Address: Mt Eden, Auckland,
Address used since 12 Oct 2000
Simon George Mortlock - Director (Inactive)
Appointment date: 07 Nov 1990
Termination date: 12 Mar 2001
Address: Christchurch,
Address used since 07 Nov 1990
Dicky Lam Wah Ong - Director (Inactive)
Appointment date: 08 Sep 1997
Termination date: 02 Sep 2000
Address: Bucklands Beach, Auckland,
Address used since 08 Sep 1997
Darel Johannus Hall - Director (Inactive)
Appointment date: 01 Jan 1998
Termination date: 01 Jan 2000
Address: Christchurch,
Address used since 01 Jan 1998
Siobhan Mary Theresa Matich - Director (Inactive)
Appointment date: 07 Aug 1996
Termination date: 31 Aug 1999
Address: Devonport, Auckland,
Address used since 07 Aug 1996
Tiffany Haisman Page - Director (Inactive)
Appointment date: 30 Apr 1997
Termination date: 01 Jan 1998
Address: Christchurch,
Address used since 30 Apr 1997
David Tony Brown - Director (Inactive)
Appointment date: 02 Aug 1996
Termination date: 08 Sep 1997
Address: Remuera, Auckland,
Address used since 02 Aug 1996
Warwick L Brown - Director (Inactive)
Appointment date: 09 Feb 1995
Termination date: 30 Apr 1997
Address: Christchurch,
Address used since 09 Feb 1995
Catherine Elizabeth Handley - Director (Inactive)
Appointment date: 05 Aug 1996
Termination date: 30 Apr 1997
Address: Freemans Bay, Auckland,
Address used since 05 Aug 1996
Graeme Richard Hart - Director (Inactive)
Appointment date: 22 Oct 1991
Termination date: 27 Jul 1996
Address: St Heliers, Auckland,
Address used since 22 Oct 1991
David Tony Brown - Director (Inactive)
Appointment date: 07 Nov 1991
Termination date: 27 Jul 1996
Address: Auckland,
Address used since 07 Nov 1991
Gregory A Howell - Director (Inactive)
Appointment date: 04 Oct 1995
Termination date: 27 Jul 1996
Address: Campbells Bay, Auckland,
Address used since 04 Oct 1995
Christina Elina Rizos - Director (Inactive)
Appointment date: 24 Nov 1994
Termination date: 09 Feb 1995
Address: Christchurch,
Address used since 24 Nov 1994
Baz Star - Director (Inactive)
Appointment date: 07 Nov 1991
Termination date: 24 Nov 1994
Address: Christchurch,
Address used since 07 Nov 1991
Peter Edward Bourne - Director (Inactive)
Appointment date: 07 Nov 1991
Termination date: 07 Nov 1991
Address: Christchurch,
Address used since 07 Nov 1991
New Zealand Health Food Company Limited
Level 1, Ainger Tomlin House
Orchard Lane Limited
Level 1, Ainger Tomlin House
Canterbury Dorpers Limited
Level 1, Ainger Tomlin House
Macklin Consultancy Limited
Level 1, Ainger Tomlin House
Chapman Agriculture Limited
Level 1, Ainger Tomlin House
Entire Electrical Solutions Limited
Level 1, Ainger Tomlin House