City Group Holdings Limited was started on 18 Jan 2008 and issued an NZBN of 9429032955255. The registered LTD company has been run by 3 directors: Dean Peter Hayman Marshall - an active director whose contract started on 18 Jan 2008,
Grant Alan Royston Marshall - an active director whose contract started on 18 Jan 2008,
Shaun Timothy Mark Stockman - an active director whose contract started on 18 Jan 2008.
As stated in our information (last updated on 24 May 2025), the company filed 1 address: an address for records at Suite 1, 225 High Street, Christchurch Central, Christchurch, 8011 (category: other, records).
Up until 17 Dec 2013, City Group Holdings Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address.
A total of 1800000 shares are issued to 5 groups (6 shareholders in total). As far as the first group is concerned, 599999 shares are held by 2 entities, namely:
Wf Trustees 2022 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Marshall, Dean Peter Hayman (an individual) located at Christchurch Central, Christchurch postcode 8011.
Then there is a group that consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Marshall, Dean Peter Hayman - located at Christchurch Central, Christchurch.
The next share allotment (599999 shares, 33.33%) belongs to 1 entity, namely:
Sft Group Holdings Limited, located at 83 Victoria Street, Christchurch (an entity).
Previous addresses
Address #1: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 30 Mar 2012 to 17 Dec 2013
Address #2: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 17 Jun 2011 to 30 Mar 2012
Address #3: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 17 Jun 2011 to 17 Dec 2013
Address #4: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Registered & physical address used from 18 Jan 2008 to 17 Jun 2011
Basic Financial info
Total number of Shares: 1800000
Annual return filing month: March
Annual return last filed: 24 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 599999 | |||
| Entity (NZ Limited Company) | Wf Trustees 2022 Limited Shareholder NZBN: 9429050266562 |
Christchurch Central Christchurch 8013 New Zealand |
12 Sep 2024 - |
| Individual | Marshall, Dean Peter Hayman |
Christchurch Central Christchurch 8011 New Zealand |
01 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Marshall, Dean Peter Hayman |
Christchurch Central Christchurch 8011 New Zealand |
01 Oct 2008 - |
| Shares Allocation #3 Number of Shares: 599999 | |||
| Entity (NZ Limited Company) | Sft Group Holdings Limited Shareholder NZBN: 9429032957396 |
83 Victoria Street Christchurch 8013 New Zealand |
11 Dec 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Stockman, Shaun Timothy Mark |
Hanmer Springs 7334 New Zealand |
12 Aug 2008 - |
| Shares Allocation #5 Number of Shares: 600000 | |||
| Individual | Marshall, Grant Alan Royston |
Cashmere Christchurch |
01 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sft Group Holdings Limited Shareholder NZBN: 9429032957396 Company Number: 2081980 |
18 Jan 2008 - 12 Aug 2008 | |
| Entity | Claxton Investments Limited Shareholder NZBN: 9429037527136 Company Number: 970452 |
18 Jan 2008 - 12 Aug 2008 | |
| Entity | Cgh Kensington House Limited Shareholder NZBN: 9429036918003 Company Number: 1135319 |
18 Jan 2008 - 12 Aug 2008 | |
| Entity | Cgh Kensington House Limited Shareholder NZBN: 9429036918003 Company Number: 1135319 |
18 Jan 2008 - 12 Aug 2008 | |
| Entity | Sft Group Holdings Limited Shareholder NZBN: 9429032957396 Company Number: 2081980 |
18 Jan 2008 - 12 Aug 2008 | |
| Entity | Claxton Investments Limited Shareholder NZBN: 9429037527136 Company Number: 970452 |
18 Jan 2008 - 12 Aug 2008 |
Dean Peter Hayman Marshall - Director
Appointment date: 18 Jan 2008
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 04 Mar 2019
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 27 Mar 2018
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 18 Jan 2008
Grant Alan Royston Marshall - Director
Appointment date: 18 Jan 2008
Address: Cracroft, Christchurch, 8025 New Zealand
Address used since 25 Mar 2010
Shaun Timothy Mark Stockman - Director
Appointment date: 18 Jan 2008
Address: Hanmer Springs, 7334 New Zealand
Address used since 05 Mar 2013
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 05 Mar 2013
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