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Development Christchurch Limited

Type: NZ Limited Company (Ltd)
9429032954999
NZBN
2082194
Company Number
Registered
Company Status
117578313
GST Number
No Abn Number
Australian Business Number
Current address
Level 1, 151 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 30 Oct 2020
Level 1, 151 Cambridge Terrace
Christchurch 8140
New Zealand
Postal & delivery & office address used since 04 May 2021

Development Christchurch Limited was registered on 22 Jan 2008 and issued a New Zealand Business Number of 9429032954999. The registered LTD company has been run by 11 directors: Paul Brian Silk - an active director whose contract started on 08 Sep 2022,
Timothy Boyd - an inactive director whose contract started on 16 Mar 2022 and was terminated on 08 Sep 2022,
Paul Jason Munro - an inactive director whose contract started on 01 Oct 2020 and was terminated on 22 Mar 2022,
Gregory Shane Campbell - an inactive director whose contract started on 01 Oct 2020 and was terminated on 19 May 2021,
William John Dwyer - an inactive director whose contract started on 01 Jul 2015 and was terminated on 01 Oct 2020.
As stated in BizDb's data (last updated on 21 Mar 2024), this company registered 1 address: Level 1, 151 Cambridge Terrace, Christchurch, 8140 (type: postal, delivery).
Up until 30 Oct 2020, Development Christchurch Limited had been using Level 3, Bnz Centre, 101 Cashel Street, Christchurch Central, Christchurch as their physical address.
BizDb found past names used by this company: from 22 Jan 2008 to 03 Jul 2015 they were called Cchl (6) Limited.
A total of 26209000 shares are allocated to 7 groups (7 shareholders in total). In the first group, 500000 shares are held by 1 entity, namely:
Christchurch City Holdings Limited (an entity) located at 151 Cambridge Terrace, Christchurch postcode 8041.
Then there is a group that consists of 1 shareholder, holds 7.63 per cent shares (exactly 2000000 shares) and includes
Christchurch City Holdings Limited - located at 151 Cambridge Terrace, Christchurch.
The 3rd share allotment (10349000 shares, 39.49%) belongs to 1 entity, namely:
Christchurch City Holdings Limited, located at 151 Cambridge Terrace, Christchurch (an entity).

Addresses

Principal place of activity

77 Hereford Street, Christchurch Central, Christchurch, 8011 New Zealand


Previous addresses

Address #1: Level 3, Bnz Centre, 101 Cashel Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 13 May 2020 to 30 Oct 2020

Address #2: Level 2, 181 High Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 29 Nov 2016 to 13 May 2020

Address #3: 82 Peterborough Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 05 Aug 2016 to 29 Nov 2016

Address #4: Level 2, 77 Hereford Street, Christchurch, 8011 New Zealand

Registered & physical address used from 09 Mar 2016 to 05 Aug 2016

Address #5: 53 Hereford Street, Christchurch, 8013 New Zealand

Physical & registered address used from 08 Aug 2011 to 09 Mar 2016

Address #6: C/-civic Offices, 163-173 Tuam Street, Christchurch New Zealand

Physical & registered address used from 22 Jan 2008 to 08 Aug 2011

Contact info
info@dcl.org.nz
Email
info@cchl.co.nz
05 Oct 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.dcl.org.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 26209000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Entity (NZ Limited Company) Christchurch City Holdings Limited
Shareholder NZBN: 9429038759475
151 Cambridge Terrace
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 2000000
Entity (NZ Limited Company) Christchurch City Holdings Limited
Shareholder NZBN: 9429038759475
151 Cambridge Terrace
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 10349000
Entity (NZ Limited Company) Christchurch City Holdings Limited
Shareholder NZBN: 9429038759475
151 Cambridge Terrace
Christchurch
8041
New Zealand
Shares Allocation #4 Number of Shares: 7365000
Entity (NZ Limited Company) Christchurch City Holdings Limited
Shareholder NZBN: 9429038759475
151 Cambridge Terrace
Christchurch
8041
New Zealand
Shares Allocation #5 Number of Shares: 4995000
Entity (NZ Limited Company) Christchurch City Holdings Limited
Shareholder NZBN: 9429038759475
151 Cambridge Terrace
Christchurch
8041
New Zealand
Shares Allocation #6 Number of Shares: 1
Entity (NZ Limited Company) Christchurch City Holdings Limited
Shareholder NZBN: 9429038759475
151 Cambridge Terrace
Christchurch
8041
New Zealand
Shares Allocation #7 Number of Shares: 499999
Entity (NZ Limited Company) Christchurch City Holdings Limited
Shareholder NZBN: 9429038759475
151 Cambridge Terrace
Christchurch
8041
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Christchurch City Council
Name
Council
Type
91524515
Ultimate Holding Company Number
NZ
Country of origin
Directors

Paul Brian Silk - Director

Appointment date: 08 Sep 2022

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 08 Sep 2022


Timothy Boyd - Director (Inactive)

Appointment date: 16 Mar 2022

Termination date: 08 Sep 2022

Address: Queenstown, 9371 New Zealand

Address used since 16 Mar 2022


Paul Jason Munro - Director (Inactive)

Appointment date: 01 Oct 2020

Termination date: 22 Mar 2022

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 01 Oct 2020


Gregory Shane Campbell - Director (Inactive)

Appointment date: 01 Oct 2020

Termination date: 19 May 2021

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 01 Oct 2020


William John Dwyer - Director (Inactive)

Appointment date: 01 Jul 2015

Termination date: 01 Oct 2020

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 01 Jul 2015


Fiona Rochelle Mules - Director (Inactive)

Appointment date: 13 Jun 2016

Termination date: 01 Oct 2020

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 13 Jun 2016


Catherine Jane Gregg Robberds - Director (Inactive)

Appointment date: 13 Jun 2016

Termination date: 01 Oct 2020

Address: Richmond Hill, Christchurch, 8081 New Zealand

Address used since 13 Jun 2016


Peter Houghton - Director (Inactive)

Appointment date: 13 Jun 2016

Termination date: 01 Oct 2020

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 13 Jun 2016


Darren Walter Wright - Director (Inactive)

Appointment date: 13 Jun 2016

Termination date: 01 Oct 2020

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 13 Jun 2016


Bruce Robertson Irvine - Director (Inactive)

Appointment date: 22 Jan 2008

Termination date: 13 Jun 2016

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 03 May 2016


Robert Alfred Lineham - Director (Inactive)

Appointment date: 22 Jan 2008

Termination date: 13 Jun 2016

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 03 May 2016

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