Cchl(2) Limited was incorporated on 30 Jun 2003 and issued an NZ business number of 9429035967033. This registered LTD company has been supervised by 17 directors: Paul Brian Silk - an active director whose contract started on 08 Sep 2022,
Abigail Kate Foote - an active director whose contract started on 18 Sep 2023,
Alexander Michael George Skinner - an inactive director whose contract started on 03 Oct 2022 and was terminated on 18 Sep 2023,
Jeremy Brendan Smith - an inactive director whose contract started on 14 Sep 2016 and was terminated on 03 Oct 2022,
Timothy Boyd - an inactive director whose contract started on 13 Apr 2022 and was terminated on 08 Sep 2022.
As stated in our database (updated on 23 Apr 2024), this company uses 1 address: Po Box 1151, Christchurch, Christchurch, 8140 (types include: postal, office).
Up to 07 Mar 2019, Cchl(2) Limited had been using Level 2, 77 Hereford Street, Christchurch Central, Christchurch as their physical address.
BizDb found previous aliases used by this company: from 30 Jun 2003 to 04 May 2009 they were called Cchl(2) Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Christchurch City Holdings Limited (an entity) located at 151 Cambridge Terrace, Christchurch postcode 8041.
Principal place of activity
151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Previous addresses
Address #1: Level 2, 77 Hereford Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 19 Feb 2016 to 07 Mar 2019
Address #2: Civic Chambers, 53 Hereford Street, Christchurch, 8011 New Zealand
Registered & physical address used from 06 May 2011 to 19 Feb 2016
Address #3: 163 - 173 Tuam Street, Christchurch New Zealand
Registered & physical address used from 30 Jun 2003 to 06 May 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Christchurch City Holdings Limited Shareholder NZBN: 9429038759475 |
151 Cambridge Terrace Christchurch 8041 New Zealand |
30 Jun 2003 - |
Ultimate Holding Company
Paul Brian Silk - Director
Appointment date: 08 Sep 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 08 Sep 2022
Abigail Kate Foote - Director
Appointment date: 18 Sep 2023
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 18 Sep 2023
Alexander Michael George Skinner - Director (Inactive)
Appointment date: 03 Oct 2022
Termination date: 18 Sep 2023
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 03 Oct 2022
Jeremy Brendan Smith - Director (Inactive)
Appointment date: 14 Sep 2016
Termination date: 03 Oct 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Sep 2016
Timothy Boyd - Director (Inactive)
Appointment date: 13 Apr 2022
Termination date: 08 Sep 2022
Address: Queenstown, 9371 New Zealand
Address used since 13 Apr 2022
Paul Jason Munro - Director (Inactive)
Appointment date: 14 Sep 2016
Termination date: 13 Apr 2022
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 14 Sep 2016
Robert Alfred Lineham - Director (Inactive)
Appointment date: 31 Jan 2005
Termination date: 14 Sep 2016
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 11 Feb 2016
Bruce Robertson Irvine - Director (Inactive)
Appointment date: 21 Nov 2007
Termination date: 14 Sep 2016
Address: Christchurch, New Zealand, 8052 New Zealand
Address used since 11 Feb 2016
Julie Paddy Marie Austin - Director (Inactive)
Appointment date: 30 Jun 2003
Termination date: 21 Nov 2007
Address: Christchurch,
Address used since 30 Jun 2003
Patrick Charles Robert Harrow - Director (Inactive)
Appointment date: 30 Jun 2003
Termination date: 31 Jan 2005
Address: Christchurch,
Address used since 30 Jun 2003
Garry Anthony Moore - Director (Inactive)
Appointment date: 30 Jun 2003
Termination date: 31 Jan 2005
Address: Christchurch,
Address used since 30 Jun 2003
David John Stock - Director (Inactive)
Appointment date: 30 Jun 2003
Termination date: 31 Jan 2005
Address: Christchurch,
Address used since 30 Jun 2003
Oscar Thorwald Alpers - Director (Inactive)
Appointment date: 30 Jun 2003
Termination date: 31 Jan 2005
Address: Christchurch,
Address used since 30 Jun 2003
Craig David Boyce - Director (Inactive)
Appointment date: 30 Jun 2003
Termination date: 31 Jan 2005
Address: Christchurch,
Address used since 30 Jun 2003
Alister George James - Director (Inactive)
Appointment date: 30 Jun 2003
Termination date: 31 Jan 2005
Address: Christchurch,
Address used since 30 Jun 2003
Barbara Mary Stewart - Director (Inactive)
Appointment date: 30 Jun 2003
Termination date: 31 Jan 2005
Address: Christchurch,
Address used since 30 Jun 2003
Peter Rodney Taylor - Director (Inactive)
Appointment date: 30 Jun 2003
Termination date: 31 Jan 2005
Address: Christchurch,
Address used since 30 Jun 2003
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