Cial Holdings Number 5 Limited was incorporated on 30 Jun 2003 and issued an NZBN of 9429035911395. The registered LTD company has been run by 9 directors: Justin Paul Watson - an active director whose contract began on 01 Jan 2023,
Timothy Simon May - an active director whose contract began on 01 Jan 2023,
Malcolm Paul Johns - an inactive director whose contract began on 01 Jan 2014 and was terminated on 31 Dec 2022,
Michael James Singleton - an inactive director whose contract began on 14 Oct 2014 and was terminated on 31 Dec 2022,
Neil Fergusson Cochrane - an inactive director whose contract began on 05 Sep 2005 and was terminated on 01 Oct 2014.
As stated in our information (last updated on 07 Apr 2024), the company uses 1 address: Level 4, Car Park Building, 30 Durey Road, Christchurch Airport, Christchurch, 8053 (types include: physical, registered).
Up to 21 Nov 2018, Cial Holdings Number 5 Limited had been using Level 4, Car Park Building, Christchurch Airport, Memorial Ave, Christchurch as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Christchurch International Airport Limited (an entity) located at 30 Durey Road, Christchurch Airport, Christchurch postcode 8053.
Previous addresses
Address: Level 4, Car Park Building, Christchurch Airport, Memorial Ave, Christchurch, 8544 New Zealand
Registered & physical address used from 07 Jul 2010 to 21 Nov 2018
Address: Second Floor, International Terminal, Christchurch International Airport, Memorial Avenue, Christchurch New Zealand
Registered & physical address used from 24 Sep 2004 to 07 Jul 2010
Address: Second Floor, International Terminal, Christchurch City Council, Memorial Avenue, Christchurch
Physical & registered address used from 30 Jun 2003 to 24 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 24 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Christchurch International Airport Limited Shareholder NZBN: 9429039502940 |
30 Durey Road, Christchurch Airport Christchurch 8053 New Zealand |
30 Jun 2003 - |
Ultimate Holding Company
Justin Paul Watson - Director
Appointment date: 01 Jan 2023
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Jan 2023
Timothy Simon May - Director
Appointment date: 01 Jan 2023
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Jan 2023
Malcolm Paul Johns - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 31 Dec 2022
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 04 Aug 2014
Michael James Singleton - Director (Inactive)
Appointment date: 14 Oct 2014
Termination date: 31 Dec 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Oct 2014
Neil Fergusson Cochrane - Director (Inactive)
Appointment date: 05 Sep 2005
Termination date: 01 Oct 2014
Address: Summerhill, Rd 1, Rangiora, 7471 New Zealand
Address used since 08 Nov 2013
James Boult - Director (Inactive)
Appointment date: 31 Mar 2009
Termination date: 31 Dec 2013
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 20 Oct 2009
Marinus Antonius Bakx - Director (Inactive)
Appointment date: 06 Mar 2006
Termination date: 31 Mar 2009
Address: Rangiora,
Address used since 06 Mar 2006
Victor Allen - Director (Inactive)
Appointment date: 05 Sep 2005
Termination date: 06 Mar 2006
Address: Cashmere, Christchurch,
Address used since 05 Sep 2005
William George Bellew - Director (Inactive)
Appointment date: 30 Jun 2003
Termination date: 05 Sep 2005
Address: Rangiora, Christchurch,
Address used since 26 Feb 2004
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