Christchurch.co.nz Limited was started on 21 Aug 2000 and issued a number of 9429037165321. This registered LTD company has been managed by 6 directors: Christopher Richard De Lautour - an active director whose contract began on 26 Jul 2006,
Marilyn Charteris - an inactive director whose contract began on 01 Nov 2004 and was terminated on 04 Aug 2006,
Russell Havik - an inactive director whose contract began on 10 Aug 2004 and was terminated on 01 Nov 2004,
Miles Bernard De Lautour - an inactive director whose contract began on 02 Dec 2002 and was terminated on 10 Aug 2004,
Jessie Thomson Kelly - an inactive director whose contract began on 28 Nov 2000 and was terminated on 02 Dec 2002.
According to our database (updated on 08 May 2025), this company registered 1 address: 19 Reliance Way, Rd 6, Warkworth, 0986 (type: physical, service).
Up to 28 Mar 2017, Christchurch.co.nz Limited had been using 1St Floor, 171A Target Road, Wairau Valley, Auckland as their registered address.
BizDb identified past names for this company: from 18 Apr 2007 to 15 May 2012 they were named More Homes New Zealand Limited, from 09 Jun 2004 to 18 Apr 2007 they were named Otago Residential Construction Limited and from 21 Aug 2000 to 09 Jun 2004 they were named South Pacific Import Export Corporation Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Interactive Media Group Limited (an entity) located at Rd 6, Warkworth postcode 0986.
Previous addresses
Address: 1st Floor, 171a Target Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 22 Apr 2014 to 28 Mar 2017
Address: 1st Floor, 171a Target Road, Glenfield, North Shore City, 0627 New Zealand
Physical & registered address used from 05 May 2011 to 22 Apr 2014
Address: C/-gary Morrison Ltd, Accountants, 1st Floor, 171 Target Road, Glenfield, North Shore City New Zealand
Physical address used from 04 May 2007 to 05 May 2011
Address: C/-gary Morrison Limited, Accountants, 1st Floor, 171 Target Road, Glenfield, North Shore City New Zealand
Registered address used from 04 May 2007 to 05 May 2011
Address: 1st Floor, 171 Target Road, Glenfield, Auckland
Registered & physical address used from 21 Aug 2000 to 04 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Interactive Media Group Limited Shareholder NZBN: 9429036381517 |
Rd 6 Warkworth 0986 New Zealand |
10 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | De Lautour & Co Limited Shareholder NZBN: 9429038352591 Company Number: 802367 |
21 Aug 2000 - 27 Jun 2010 | |
| Entity | De Lautour & Co Limited Shareholder NZBN: 9429038352591 Company Number: 802367 |
21 Aug 2000 - 27 Jun 2010 |
Ultimate Holding Company
Christopher Richard De Lautour - Director
Appointment date: 26 Jul 2006
Address: Rd 6 Omaha, Warkworth Auckland, 0986 New Zealand
Address used since 21 Apr 2016
Marilyn Charteris - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 04 Aug 2006
Address: Christchurch,
Address used since 01 Nov 2004
Russell Havik - Director (Inactive)
Appointment date: 10 Aug 2004
Termination date: 01 Nov 2004
Address: Parklands, Christchurc H,
Address used since 10 Aug 2004
Miles Bernard De Lautour - Director (Inactive)
Appointment date: 02 Dec 2002
Termination date: 10 Aug 2004
Address: Ponsonby, Auckland,
Address used since 02 Dec 2002
Jessie Thomson Kelly - Director (Inactive)
Appointment date: 28 Nov 2000
Termination date: 02 Dec 2002
Address: Glenfield, Auckland,
Address used since 28 Nov 2000
Christopher Richard De Lautour - Director (Inactive)
Appointment date: 21 Aug 2000
Termination date: 28 Nov 2000
Address: Ponsonby, Auckland,
Address used since 21 Aug 2000
Maximise Real Estate Limited
19 Reliance Way
Maximise Limited
19 Reliance Way
Directory.co.nz Limited
19 Reliance Way
Canterbury Realty Limited
19 Reliance Way
Interactive Media Group Limited
19 Reliance Way
It Management Services Limited
19 Reliance Way