General information

Ctthp Limited

Type: NZ Limited Company (Ltd)
9429039214065
New Zealand Business Number
472285
Company Number
Registered
Company Status

Ctthp Limited (issued an NZBN of 9429039214065) was started on 23 May 1990. 4 addresses are currently in use by the company: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (type: registered, service). 4 Leslie Hills Drive, Riccarton, Christchurch had been their registered address, up to 07 Jun 2022. Ctthp Limited used other names, namely: Christchurch Top 10 Holiday Park Limited from 05 Nov 2012 to 22 Oct 2021, Meadow Park Cleaning Limited (25 Jan 2005 to 05 Nov 2012) and Ganderson Properties Limited (03 Jun 1997 - 25 Jan 2005). 20000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 20000 shares (100% of shares), namely:
Lowdell, Tammara Francine Lisa-Jane (a director) located at Northwood, Christchurch postcode 8051,
Chp Trustee Limited (an entity) located at Merivale, Christchurch postcode 8014,
Gamble, Stephen Ian (a director) located at Northwood, Christchurch postcode 8051. Businesscheck's database was updated on 09 Mar 2024.

Current address Type Used since
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 Physical & registered & service 07 Jun 2022
Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 Registered & service 04 Sep 2023
Directors
Name and Address Role Period
Stephen Ian Gamble
Northwood, Christchurch, 8052
Address used since 25 Jan 2022
Papanui, Christchurch, 8052
Address used since 24 Jun 2010
Director 01 Jun 1997 - current
Tammara Francine Lisa-jane Lowdell
Northwood, Christchurch, 8052
Address used since 25 Jan 2022
Papanui, Christchurch, 8052
Address used since 31 Jan 2017
Director 31 Jan 2017 - current
Grant Rae
Harewood, Christchurch, 8051
Address used since 31 Jan 2017
Director 31 Jan 2017 - 07 Dec 2017
Simon George Mortlock
Rd 1, Lyttelton, 8971
Address used since 31 Jan 2017
Director 31 Jan 2017 - 30 Jun 2017
Jacqueline Ann Anderson
Papanui, Christchurch, 8052
Address used since 01 Jun 1997
Director 01 Jun 1997 - 31 Jan 2017
Dean Michael Justin Anderson
Papanui, Christchurch, 8052
Address used since 01 Jun 1997
Director 01 Jun 1997 - 31 Jan 2017
Ian William Gamble
Christchurch, 8051
Address used since 10 May 2005
Director 01 Aug 1990 - 03 Dec 2009
Daphne Jean Gamble
Christchurch, 8051
Address used since 10 May 2005
Director 01 Aug 1990 - 03 Dec 2009
Simon Ross Marks
Christchurch,
Address used since 01 Aug 1990
Director 01 Aug 1990 - 01 Aug 1990
Addresses
Previous address Type Period
4 Leslie Hills Drive, Riccarton, Christchurch Registered & physical 23 May 2006 - 07 Jun 2022
Rae Hardie And Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch Registered & physical 23 May 2006 - 23 May 2006
4 Leslie Hills Drive, Christchurch Physical 27 May 1997 - 23 May 2006
Winder Rae And Co, Chartered Accountants, 130 Riccarton Road, Christchurch Registered 03 Feb 1995 - 23 May 2006
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
Shareholder Name Address Period
Lowdell, Tammara Francine Lisa-jane
Director
Northwood
Christchurch
8051
05 Jul 2017 - current
Chp Trustee Limited
Shareholder NZBN: 9429046133007
Entity (NZ Limited Company)
Merivale
Christchurch
8014
05 Jul 2017 - current
Gamble, Stephen Ian
Director
Northwood
Christchurch
8051
05 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Grant Rae
Other
04 Dec 2009 - 05 Jul 2017
Simon Mortlock
Other
04 Dec 2009 - 05 Jul 2017
Anderson, Jacqueline Anne
Individual
Papanui
Christchurch
23 May 1990 - 16 May 2006
Gamble, Daphne Jean
Individual
Christchurch
23 May 1990 - 16 May 2006
Gamble, Ian William
Individual
Christchurch
23 May 1990 - 16 May 2006
Anderson, Dean Michael Justin
Individual
Papanui
Christchurch
23 May 1990 - 16 May 2006
Gamble, Stephen Ian
Individual
Christchurch
19 May 2004 - 16 May 2006
Location
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