General information
Venues Otautahi Limited
Type: NZ Limited Company (Ltd)9429038414978
New Zealand Business Number
696884
Company Number
Registered
Company Status
Venues Otautahi Limited (issued a business number of 9429038414978) was started on 21 Nov 1995. 5 addresess are currently in use by the company: 81 Jack Hinton Drive, Addington, Christchurch, 8024 (type: postal, office). 53 Hereford Street, Christchurch had been their physical address, up until 24 Mar 2020. Venues Otautahi Limited used more aliases, namely: Vbase Limited from 05 Apr 2007 to 27 Apr 2021, Vbase Venue Management Group Limited (13 Sep 2005 to 05 Apr 2007) and Christchurch City Facilities Management Company Limited (31 Aug 2005 - 13 Sep 2005). 244636005 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 155136730 shares (63.42% of shares), namely:
Christchurch City Council (an other) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 36.58% of all shares (exactly 89499275 shares); it includes
Christchurch City Council (an other) - located at Christchurch Central, Christchurch. The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Jack Hinton Drive, Addington, Christchurch, 8024 | Physical & registered & service | 24 Mar 2020 |
| 81 Jack Hinton Drive, Addington, Christchurch, 8024 | Postal & office & delivery | 09 Apr 2020 |
Contact info
64 3 9418853
Phone (Phone)
ExternalReportingandGovernance@ccc.govt.nz
Email
accounts@venuesotautahi.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.vbase.co.nz/
Website
https://www.venuesotautahi.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Andrew Ford
Bryndwr, Christchurch, 8053
Address used since 30 Jul 2020 |
Director | 30 Jul 2020 - current |
|
Wynton Gill Cox
Westmorland, Christchurch, 8025
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Susan Christina Goodfellow
Harewood, Christchurch, 8051
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Kelly John Ashby Barber
Marshland, Christchurch, 8083
Address used since 22 Mar 2023 |
Director | 22 Mar 2023 - current |
|
Timothy Peter Scandrett
Cashmere, Christchurch, 8022
Address used since 22 Mar 2023 |
Director | 22 Mar 2023 - current |
|
Tim Scandrett
Cashmere, Christchurch, 8022
Address used since 28 Nov 2013 |
Director | 28 Nov 2013 - 25 Jan 2023 |
|
Bryan Mark Coleman Pearson
St Albans, Christchurch, 8052
Address used since 05 Sep 2019 |
Director | 05 Sep 2019 - 31 Aug 2021 |
|
Paul Jason Munro
Strowan, Christchurch, 8052
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - 30 Jun 2021 |
|
Caroline Jane Harvie-teare
Fendalton, Christchurch, 8041
Address used since 19 Mar 2020 |
Director | 19 Mar 2020 - 31 May 2020 |
|
Paul John Michael Lonsdale
Westmorland, Christchurch, 8025
Address used since 01 Jan 2019
Merivale, Christchurch, 8014
Address used since 28 Nov 2013 |
Director | 28 Nov 2013 - 30 Sep 2019 |
|
Karleen Edwards
Christchurch Central, Christchurch, 8013
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - 21 Jun 2017 |
|
Mary Jane Richardson
Cashmere, Christchurch, 8022
Address used since 28 Jan 2016 |
Director | 28 Jan 2016 - 10 Mar 2017 |
|
James Tracy Gough
Fendalton, Christchurch, 8052
Address used since 19 Jan 2016 |
Director | 16 Dec 2010 - 28 Jan 2016 |
|
Jane Ross Parfitt
Merivale, Christchurch, 8014
Address used since 04 Oct 2013 |
Director | 04 Oct 2013 - 13 Jun 2014 |
|
Robert Parker
Christchurch Central, Christchurch, 8011
Address used since 10 Jun 2011 |
Director | 10 Jun 2011 - 28 Nov 2013 |
|
Ngaire Button
Papanui, Christchurch, 8052
Address used since 10 Jun 2011 |
Director | 10 Jun 2011 - 28 Nov 2013 |
|
Anthony John Marryatt
Burnside, Christchurch, 8053
Address used since 10 Jun 2011 |
Director | 10 Jun 2011 - 12 Sep 2013 |
|
Arthur James Keegan
Clifton, Christchurch, 8081
Address used since 13 Apr 2010 |
Director | 25 May 2001 - 29 Jul 2011 |
|
Simon George Mortlock
Rd 1, Lyttelton, 8971
Address used since 13 Apr 2010 |
Director | 20 Aug 2005 - 29 Jul 2011 |
|
Dominique Fiona Dowding
Christchurch, 8042
Address used since 23 Feb 2006 |
Director | 23 Feb 2006 - 29 Jul 2011 |
|
Christopher Keith Doig
Sumner, Christchurch, 8081
Address used since 23 Feb 2006 |
Director | 23 Feb 2006 - 29 Jul 2011 |
|
Wynton Gill Cox
Christchurch, 8014
Address used since 02 Nov 2007 |
Director | 02 Nov 2007 - 29 Jul 2011 |
|
Gregory Shane Campbell
Ilam, Christchurch,
Address used since 01 May 2010 |
Director | 01 May 2010 - 29 Jul 2011 |
|
Thomas Michael Treacy
Clearwater Resort, Christchurch,
Address used since 01 May 2010 |
Director | 01 May 2010 - 29 Jul 2011 |
|
David George Cox
Christchurch, 8081
Address used since 23 Feb 2006 |
Director | 23 Feb 2006 - 01 Dec 2010 |
|
William Hanlin Johnstone
Christchurch, 8052
Address used since 20 Aug 2005 |
Director | 20 Aug 2005 - 06 Nov 2009 |
|
Bruce Robertson Irvine
Merivale, Christchurch,
Address used since 20 Aug 2005 |
Director | 20 Aug 2005 - 03 Dec 2008 |
|
Michael Ross Godber
Fendalton, Christchurch,
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 23 Feb 2006 |
|
John Franklin Penney
Christchurch,
Address used since 21 Nov 1995 |
Director | 21 Nov 1995 - 31 Aug 2005 |
|
Vanida Tulalamba (ms)
Bangkok 10110, Thailand,
Address used since 21 Nov 1995 |
Director | 21 Nov 1995 - 20 Aug 2005 |
|
Mr Rirkamai Sukhum
Sukapibal 1 Road, Bangkok 10240, Thailand,
Address used since 22 Apr 2002 |
Director | 22 Apr 2002 - 20 Aug 2005 |
|
Cholakatana Boobphaves
Phayathai District, Bangkok, Thailand 10400,
Address used since 12 Mar 2003 |
Director | 12 Mar 2003 - 20 Aug 2005 |
|
Mr Soammaphat Traisorat
Bangrak, Bangkok, Thailand 10500,
Address used since 12 Mar 2003 |
Director | 12 Mar 2003 - 20 Aug 2005 |
|
Trevor John Ward
Christchurch,
Address used since 12 Mar 2003 |
Director | 12 Mar 2003 - 02 Nov 2004 |
|
Anthony Robin Thomas Corcoran
Fendalton, Christchurch,
Address used since 21 Nov 1995 |
Director | 21 Nov 1995 - 12 Mar 2003 |
|
Mr Raymund Ooi
Bangkok 10110, Thailand,
Address used since 22 Apr 2002 |
Director | 22 Apr 2002 - 12 Mar 2003 |
|
Mr Wee Boon Sim
Nanglinchee Road, Bankok 10120, Thailand,
Address used since 22 Apr 2002 |
Director | 22 Apr 2002 - 12 Mar 2003 |
|
Phensom Damapong
Samsen-nai, Phayathai, Bangkok 10400, Thailand,
Address used since 17 Mar 1999 |
Director | 17 Mar 1999 - 22 Apr 2002 |
|
Mr Attapol Sariddipuntawat
Armphur Bangbuatong, Nondburi 11110, Thailand,
Address used since 01 Aug 2000 |
Director | 01 Aug 2000 - 22 Apr 2002 |
|
Siriwat Likitnuruk
Heuy Kwang, Bangkok, 10320, Thailand,
Address used since 25 May 2001 |
Director | 25 May 2001 - 22 Apr 2002 |
|
Paul Ian Renwick
Cashmere, Christchurch,
Address used since 22 Apr 1999 |
Director | 22 Apr 1999 - 25 May 2001 |
|
Thaveerut Charupatanapong
Sukhhumvit Road Ranngna, Prakanong, Bangkok Thailand,
Address used since 21 Mar 2000 |
Director | 21 Mar 2000 - 25 May 2001 |
|
Pojai Pookakupt (ms)
Bangkok, Thailand,
Address used since 21 Nov 1995 |
Director | 21 Nov 1995 - 01 Aug 2000 |
|
Praphant Asava-aree (mr)
Rd, Sub-district Bangna, District, Prakanong, Bangkok Metropolis, Thailand,
Address used since 21 Nov 1995 |
Director | 21 Nov 1995 - 01 Jan 2000 |
|
Jack Richard Hartley
Christchurch,
Address used since 21 Nov 1995 |
Director | 21 Nov 1995 - 22 Apr 1999 |
|
Sawasdi Horrungruang ( Mr)
Sub-district Silom District Bangrak, Bangkok Metropolis, Thailand,
Address used since 21 Nov 1995 |
Director | 21 Nov 1995 - 18 Nov 1996 |
Addresses
Principal place of activity
| 81 Jack Hinton Drive , Addington , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 53 Hereford Street, Christchurch, 8011 | Physical & registered | 07 Nov 2011 - 24 Mar 2020 |
| 95 Kilmore St, Christchurch | Physical & registered | 21 Sep 2005 - 07 Nov 2011 |
| 75 Jack Hinton Drive, Addington, Christchurch | Registered | 29 Jul 2003 - 21 Sep 2005 |
| Level 1, Cambridge House, 233 Cambridge Terrace, Christchurch | Registered | 08 Apr 1997 - 29 Jul 2003 |
| Addington Raceway Limited, Moule Street, Christchurch | Registered | 08 Jul 1996 - 08 Apr 1997 |
| Addington Raceway Limited, Moule Street, Christchurch | Physical | 21 Nov 1995 - 21 Sep 2005 |
Financial Data
Financial info
244636005
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 155136730
| Shareholder Name | Address | Period |
|---|---|---|
|
Christchurch City Council Other (Other) |
Christchurch Central Christchurch 8013 |
30 Jun 2008 - current |
Shares Allocation #2 Number of Shares: 89499275
| Shareholder Name | Address | Period |
|---|---|---|
|
Christchurch City Council Other (Other) |
Christchurch Central Christchurch 8013 |
30 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
N.c.c.management & Development Co.ltd. Other |
21 Nov 1995 - 27 Sep 2005 | |
|
The Victory Park Board Other |
30 Jun 2008 - 30 Jun 2008 | |
|
Addington Raceway Limited Shareholder NZBN: 9429031977807 Company Number: 123773 Entity |
21 Nov 1995 - 27 Sep 2005 | |
|
Christchurch City Facilities Limited Shareholder NZBN: 9429038062407 Company Number: 862113 Entity |
27 Sep 2005 - 18 Apr 2006 | |
|
Null - The Victory Park Board Other |
30 Jun 2008 - 30 Jun 2008 | |
|
Null - N.c.c.management & Development Co.ltd. Other |
21 Nov 1995 - 27 Sep 2005 | |
|
Addington Raceway Limited Shareholder NZBN: 9429031977807 Company Number: 123773 Entity |
21 Nov 1995 - 27 Sep 2005 | |
|
Christchurch City Facilities Limited Shareholder NZBN: 9429038062407 Company Number: 862113 Entity |
27 Sep 2005 - 18 Apr 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Christchurch City Council |
| Type | Local Authority |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
| Address |
53 Hereford Street Christchurch Central Christchurch 8013 |
Location
Companies nearby
 |
Ccc One Limited 53 Hereford Street |
|
Ellerslie International Flower Show Limited 53 Hereford Street |
|
Ccc Five Limited 53 Hereford Street |
|
Te Kaha Project Delivery Limited 53 Hereford Street |
|
Ccc Seven Limited 53 Hereford Street |
|
Christchurch Municipal Officers Association Incorporated C/o Christchurch City Council |