General information

Airport Business Park Christchurch Limited

Type: NZ Limited Company (Ltd)
9429034247440
New Zealand Business Number
1785217
Company Number
Registered
Company Status
093265262
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Airport Business Park Christchurch Limited (issued an NZBN of 9429034247440) was launched on 29 Mar 2006. 5 addresess are currently in use by the company: Po Box 79084, Avonhead, Christchurch, 8446 (type: postal, office). Level 17, Forsyth Barr House, Colombo Street, Christchurch had been their physical address, up until 12 Dec 2011. Airport Business Park Christchurch Limited used other aliases, namely: Russley Estates Limited from 29 Mar 2006 to 19 Mar 2007. 900 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 375 shares (41.67% of shares), namely:
Hickman Family Trustees Limited (an entity) located at Russley, Christchurch postcode 8042. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (300 shares); it includes
Waiwetu Trustees Limited (an entity) - located at Russley, Christchurch. Next there is the next group of shareholders, 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). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Airport Business Park Christchurch Limited. Our information was last updated on 05 Apr 2024.

Current address Type Used since
92 Russley Road, Russley, Christchurch, 8042 Physical & registered & service 12 Dec 2011
92 Russley Road, Russley, Christchurch, 8042 Office & delivery 17 Feb 2021
Po Box 79084, Avonhead, Christchurch, 8446 Postal 11 Feb 2022
Contact info
64 3 3360258
Phone (Phone)
enquiries@airportbusinesspark.co.nz
Email
www.airportbusinesspark.co.nz
Website
Directors
Name and Address Role Period
Anthony John Hickman
Rd 1, West Melton, 7671
Address used since 01 Jan 2022
Rd 8, Christchurch, 7678
Address used since 02 Dec 2011
Director 29 Mar 2006 - current
Joanna Hickman
Fendalton, Christchurch, 8052
Address used since 19 Jun 2020
Director 19 Jun 2020 - current
Kevin James Hickman
Fendalton, Christchurch, 8052
Address used since 25 Feb 2016
Director 29 Mar 2006 - 26 Jul 2021
Paul Seaman Burrowes
Merivale, Christchurch, 8014
Address used since 25 Feb 2016
Director 29 Mar 2006 - 01 Apr 2016
Addresses
Principal place of activity
92 Russley Road , Russley , Christchurch , 8042
Previous address Type Period
Level 17, Forsyth Barr House, Colombo Street, Christchurch Physical & registered 10 Aug 2007 - 12 Dec 2011
Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch Physical & registered 29 Mar 2006 - 10 Aug 2007
Financial Data
Financial info
900
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 375
Shareholder Name Address Period
Hickman Family Trustees Limited
Shareholder NZBN: 9429047822450
Entity (NZ Limited Company)
Russley
Christchurch
8042
18 Feb 2020 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Waiwetu Trustees Limited
Shareholder NZBN: 9429049737004
Entity (NZ Limited Company)
Russley
Christchurch
8042
14 Sep 2021 - current
Shares Allocation #3 Number of Shares: 225
Shareholder Name Address Period
Callaghan, Brendan James
Individual
Harewood
Christchurch
8051
03 Jul 2020 - current
Hickman, Anthony John
Individual
Rd 8
Christchurch
7678
29 Mar 2006 - current
Bell, Warren James
Individual
Cashmere
Christchurch
8022
29 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Hickman, Kevin James
Individual
Fendalton
Christchurch
8052
29 Mar 2006 - 26 Jul 2021
Hickman, Kevin James
Individual
Fendalton
Christchurch
8052
29 Mar 2006 - 26 Jul 2021
Callaghan, John Anthony
Individual
Avonhead
Christchurch
8042
29 Mar 2006 - 18 Feb 2020
Hickman, Joanna
Individual
Fendalton
Christchurch
8052
29 Mar 2006 - 14 Sep 2021
Hickman, Joanna
Individual
Fendalton
Christchurch
8052
29 Mar 2006 - 14 Sep 2021
Hickman, Joanna
Individual
Fendalton
Christchurch
8052
29 Mar 2006 - 14 Sep 2021
Hickman, Joanna
Individual
Fendalton
Christchurch
8052
29 Mar 2006 - 14 Sep 2021
Hickman, Kevin James
Individual
Fendalton
Christchurch
8052
29 Mar 2006 - 26 Jul 2021
Callaghan, John Anthony
Individual
Avonhead
Christchurch
8042
29 Mar 2006 - 18 Feb 2020
Callaghan, John Anthony
Individual
Avonhead
Christchurch
8042
29 Mar 2006 - 18 Feb 2020
Benoit Holdings Limited
Shareholder NZBN: 9429034206720
Company Number: 1795986
Entity
29 Mar 2006 - 20 Oct 2016
Benoit Holdings Limited
Shareholder NZBN: 9429034206720
Company Number: 1795986
Entity
29 Mar 2006 - 20 Oct 2016
Location
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