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City Hall Limited

Type: NZ Limited Company (Ltd)
9429046032799
NZBN
6247096
Company Number
Registered
Company Status
L671237
Industry classification code
Non-residential Property Development (excluding Construction)
Industry classification description
Current address
20 Welles Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical address used since 18 Jun 2020

City Hall Limited was registered on 04 Apr 2017 and issued an NZ business number of 9429046032799. This registered LTD company has been managed by 5 directors: Peter Robert Michael Farrell - an active director whose contract started on 04 Apr 2017,
Samuel James Rofe - an active director whose contract started on 04 Apr 2017,
Matthew Glen Gordon - an active director whose contract started on 04 Apr 2017,
Mark Stanier Hawkins - an inactive director whose contract started on 04 Apr 2017 and was terminated on 19 Feb 2020,
Leon Raymond Macdonald - an inactive director whose contract started on 04 Apr 2017 and was terminated on 28 Nov 2018.
According to BizDb's database (updated on 27 Sep 2021), this company registered 1 address: 20 Welles Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Until 18 Jun 2020, City Hall Limited had been using 10 Welles Street, Christchurch Central, Christchurch as their registered address.
A total of 10000 shares are allocated to 9 groups (15 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
James Stringer (an individual) located at Christchurch Central, Christchurch postcode 8013.
The second group consists of 2 shareholders, holds 10% shares (exactly 1000 shares) and includes
Mark Hawkins - located at Riccarton, Christchurch,
Timothy Keenan - located at Burnside, Christchurch.
The next share allocation (1000 shares, 10%) belongs to 3 entities, namely:
Bronwyn Brownlee, located at Witherlea, Blenheim (an individual),
Hayley Macdonald, located at St Albans, Christchurch (an individual),
Leon Macdonald, located at St Albans, Christchurch (an individual). City Hall Limited has been categorised as "Non-residential property development (excluding construction)" (ANZSIC L671237).

Addresses

Previous address

Address: 10 Welles Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Apr 2017 to 18 Jun 2020

Contact info
64 21 763280
Phone
anita@box112.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 05 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual James Eoin Stringer Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Mark Stanier Hawkins Riccarton
Christchurch
8041
New Zealand
Individual Timothy James Keenan Burnside
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Bronwyn Delia Brownlee Witherlea
Blenheim
7201
New Zealand
Individual Hayley Joy Macdonald St Albans
Christchurch
8014
New Zealand
Individual Leon Raymond Macdonald St Albans
Christchurch
8014
New Zealand
Shares Allocation #4 Number of Shares: 3500
Entity (NZ Limited Company) Box 112 Limited
Shareholder NZBN: 9429041729182
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #5 Number of Shares: 500
Entity (NZ Limited Company) Asb Brothers Limited
Shareholder NZBN: 9429030456419
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #6 Number of Shares: 1000
Entity (NZ Limited Company) Oxford 152 Limited
Shareholder NZBN: 9429046014993
Merivale
Christchurch
8014
New Zealand
Shares Allocation #7 Number of Shares: 500
Individual Colin Richard Slade Papanui
Christchurch
8053
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 1000
Entity (NZ Limited Company) Timbuktu Holdings Limited
Shareholder NZBN: 9429034166383
Sockburn
Christchurch
8443
New Zealand
Shares Allocation #9 Number of Shares: 1000
Individual Andrew Michael Ellis Papanui
Christchurch
8053
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Individual Emma-lee Betty Ellis Papanui
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Crs Property Limited
Shareholder NZBN: 9429030372320
Company Number: 4238618
Christchurch Central
Christchurch
8013
New Zealand
Directors

Peter Robert Michael Farrell - Director

Appointment date: 04 Apr 2017

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 25 Jun 2020

Address: Ilam, Christchurch, 8053 New Zealand

Address used since 04 Apr 2017

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 28 Jun 2019


Samuel James Rofe - Director

Appointment date: 04 Apr 2017

Address: Tai Tapu, Christchurch, 7672 New Zealand

Address used since 04 Apr 2017


Matthew Glen Gordon - Director

Appointment date: 04 Apr 2017

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 04 Apr 2017


Mark Stanier Hawkins - Director (Inactive)

Appointment date: 04 Apr 2017

Termination date: 19 Feb 2020

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 04 Apr 2017


Leon Raymond Macdonald - Director (Inactive)

Appointment date: 04 Apr 2017

Termination date: 28 Nov 2018

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 04 Apr 2017

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