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Airport Business Park Christchurch Limited

Type: NZ Limited Company (Ltd)
9429034247440
NZBN
1785217
Company Number
Registered
Company Status
093265262
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Physical & registered & service address used since 12 Dec 2011
92 Russley Road
Russley
Christchurch 8042
New Zealand
Office & delivery address used since 17 Feb 2021
Po Box 79084
Avonhead
Christchurch 8446
New Zealand
Postal address used since 11 Feb 2022

Airport Business Park Christchurch Limited was registered on 29 Mar 2006 and issued an NZ business identifier of 9429034247440. This registered LTD company has been managed by 4 directors: Anthony John Hickman - an active director whose contract began on 29 Mar 2006,
Joanna Hickman - an active director whose contract began on 19 Jun 2020,
Kevin James Hickman - an inactive director whose contract began on 29 Mar 2006 and was terminated on 26 Jul 2021,
Paul Seaman Burrowes - an inactive director whose contract began on 29 Mar 2006 and was terminated on 01 Apr 2016.
According to BizDb's data (updated on 05 Apr 2024), this company uses 1 address: Po Box 79084, Avonhead, Christchurch, 8446 (type: postal, office).
Until 12 Dec 2011, Airport Business Park Christchurch Limited had been using Level 17, Forsyth Barr House, Colombo Street, Christchurch as their physical address.
BizDb identified previous aliases for this company: from 29 Mar 2006 to 19 Mar 2007 they were named Russley Estates Limited.
A total of 900 shares are allotted to 3 groups (5 shareholders in total). In the first group, 375 shares are held by 1 entity, namely:
Hickman Family Trustees Limited (an entity) located at Russley, Christchurch postcode 8042.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 300 shares) and includes
Waiwetu Trustees Limited - located at Russley, Christchurch.
The 3rd share allocation (225 shares, 25%) belongs to 3 entities, namely:
Callaghan, Brendan James, located at Harewood, Christchurch (an individual),
Hickman, Anthony John, located at Rd 8, Christchurch (an individual),
Bell, Warren James, located at Cashmere, Christchurch (an individual). Airport Business Park Christchurch Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

92 Russley Road, Russley, Christchurch, 8042 New Zealand


Previous addresses

Address #1: Level 17, Forsyth Barr House, Colombo Street, Christchurch New Zealand

Physical & registered address used from 10 Aug 2007 to 12 Dec 2011

Address #2: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch

Physical & registered address used from 29 Mar 2006 to 10 Aug 2007

Contact info
64 3 3360258
26 Feb 2019 Phone
enquiries@airportbusinesspark.co.nz
26 Feb 2019 Email
www.airportbusinesspark.co.nz
26 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 375
Entity (NZ Limited Company) Hickman Family Trustees Limited
Shareholder NZBN: 9429047822450
Russley
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Waiwetu Trustees Limited
Shareholder NZBN: 9429049737004
Russley
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 225
Individual Callaghan, Brendan James Harewood
Christchurch
8051
New Zealand
Individual Hickman, Anthony John Rd 8
Christchurch
7678
New Zealand
Individual Bell, Warren James Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hickman, Kevin James Fendalton
Christchurch
8052
New Zealand
Individual Hickman, Kevin James Fendalton
Christchurch
8052
New Zealand
Individual Callaghan, John Anthony Avonhead
Christchurch
8042
New Zealand
Individual Hickman, Joanna Fendalton
Christchurch
8052
New Zealand
Individual Hickman, Joanna Fendalton
Christchurch
8052
New Zealand
Individual Hickman, Joanna Fendalton
Christchurch
8052
New Zealand
Individual Hickman, Joanna Fendalton
Christchurch
8052
New Zealand
Individual Hickman, Kevin James Fendalton
Christchurch
8052
New Zealand
Individual Callaghan, John Anthony Avonhead
Christchurch
8042
New Zealand
Individual Callaghan, John Anthony Avonhead
Christchurch
8042
New Zealand
Entity Benoit Holdings Limited
Shareholder NZBN: 9429034206720
Company Number: 1795986
Entity Benoit Holdings Limited
Shareholder NZBN: 9429034206720
Company Number: 1795986
Directors

Anthony John Hickman - Director

Appointment date: 29 Mar 2006

Address: Rd 1, West Melton, 7671 New Zealand

Address used since 01 Jan 2022

Address: Rd 8, Christchurch, 7678 New Zealand

Address used since 02 Dec 2011


Joanna Hickman - Director

Appointment date: 19 Jun 2020

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 19 Jun 2020


Kevin James Hickman - Director (Inactive)

Appointment date: 29 Mar 2006

Termination date: 26 Jul 2021

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 25 Feb 2016


Paul Seaman Burrowes - Director (Inactive)

Appointment date: 29 Mar 2006

Termination date: 01 Apr 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 25 Feb 2016

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