General information
Christchurch International Airport Limited
Type: NZ Limited Company (Ltd)9429039502940
New Zealand Business Number
376068
Company Number
Registered
Company Status
Christchurch International Airport Limited (issued an NZ business number of 9429039502940) was registered on 22 Mar 1988. 2 addresses are in use by the company: Level 4, Car Park Building, 30 Durey Road, Christchurch Airport, Christchurch, 8053 (type: registered, physical). Level 4, Car Park Building, Christchurch Airport, Memorial Ave, Christchurch had been their registered address, up until 21 Nov 2018. 57600000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 7200000 shares (12.5 per cent of shares), namely:
Minister For State-Owned Enterprises (an other) located at Wellington. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (43200000 shares); it includes
Christchurch City Holdings Limited (an entity) - located at 151 Cambridge Terrace, Christchurch. Next there is the third group of shareholders, share allotment (7200000 shares, 12.5%) belongs to 1 entity, namely:
Minister Of Finance, located at Wellington (an other). The Businesscheck data was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Car Park Building, 30 Durey Road, Christchurch Airport, Christchurch, 8053 | Registered & physical & service | 21 Nov 2018 |
Contact info
64 3 3585029
Phone (Phone)
enquiries@cial.co.nz
Email
www.christchurchairport.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Mitchell
Sumner, Christchurch, 8081
Address used since 19 Oct 2017 |
Director | 19 Oct 2017 - current |
|
Sarah Christine Ottrey
Rd 1, Queenstown, 9371
Address used since 26 Mar 2019 |
Director | 26 Mar 2019 - current |
|
Andrew David Barlass
Rd 12, Methven, 7782
Address used since 15 Sep 2021 |
Director | 15 Sep 2021 - current |
|
Edward Stewart Aidan Sims
Devonport, Auckland, 0624
Address used since 25 Oct 2023 |
Director | 25 Oct 2023 - current |
|
Paul Robert Thomas Reid
Karori, Wellington, 6012
Address used since 07 Jun 2024 |
Director | 07 Jun 2024 - current |
|
Megan Ruth Matthews
Rd 1, Upper Moutere, 7173
Address used since 29 Oct 2024 |
Director | 29 Oct 2024 - current |
|
Christopher William Paulsen
Britannia Heights, Nelson, 7010
Address used since 05 Apr 2023
Remuera, Auckland, 1050
Address used since 11 Feb 2015 |
Director | 20 Jun 2012 - 29 Oct 2024 |
|
Paul Robert Thomas Reid
Karori, Wellington, 6012
Address used since 05 Aug 2022
Vogeltown, Wellington, 6021
Address used since 01 May 2018 |
Director | 01 May 2018 - 30 Apr 2024 |
|
Catherine Margaret Drayton
Christchurch Central, Christchurch, 8013
Address used since 12 Aug 2015 |
Director | 30 Sep 2009 - 25 Oct 2023 |
|
Frederick David Justin Murray
Saint Albans, Christchurch, 8052
Address used since 20 Jun 2011 |
Director | 20 Jun 2011 - 30 Apr 2021 |
|
Laura Mercedes Palomino Forbes
Merivale, Christchurch, 8014
Address used since 01 May 2015 |
Director | 01 May 2015 - 30 Apr 2018 |
|
Andre Julian Lovatt
Somerfield, Christchurch, 8024
Address used since 11 Jun 2014 |
Director | 11 Jun 2014 - 14 Nov 2017 |
|
David John Mackenzie
Wanaka, Wanaka, 9305
Address used since 14 Aug 2013 |
Director | 05 Aug 2008 - 19 Oct 2017 |
|
George Arthur Churchill Gould
Rd 3, Amberley, 7483
Address used since 01 Dec 2012 |
Director | 01 Nov 2009 - 31 Dec 2014 |
|
Philip Maurice Carter
Christchurch Central, Christchurch, 8013
Address used since 19 Aug 2013 |
Director | 21 Mar 2005 - 23 Aug 2013 |
|
Christopher William Paulsen
St Heliers, Auckland, 1071
Address used since 31 Aug 2011 |
Director | 11 Oct 2010 - 24 Feb 2012 |
|
William Hanlin Johnstone
Fendalton, Christchurch, 8052
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 30 Apr 2011 |
|
Ann Elizabeth Harper
R D 1, Kaiapoi,
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 11 Oct 2010 |
|
Susan Jane Sheldon
Christchurch, 8022
Address used since 01 Oct 2001 |
Director | 01 Oct 2001 - 30 Sep 2009 |
|
James Boult
No 1 Rd, Queenstown,
Address used since 03 Nov 2003 |
Director | 03 Nov 2003 - 30 Jun 2009 |
|
Sydney Joseph Bradley
Fendalton, Christchurch,
Address used since 10 Jun 2005 |
Director | 29 Nov 1999 - 31 Oct 2008 |
|
Denis John O'rourke
Christchurch,
Address used since 01 Feb 1996 |
Director | 01 Feb 1996 - 01 Oct 2007 |
|
Gail Anne Sheriff
Christchurch 9,
Address used since 01 Mar 1999 |
Director | 01 Mar 1999 - 07 Mar 2005 |
|
David Robert Lyall
Fendalton, Christchurch,
Address used since 21 Oct 1999 |
Director | 21 Oct 1999 - 04 Nov 2003 |
|
Barry Charles Thomas
Queenstown,
Address used since 15 Nov 1999 |
Director | 15 Nov 1999 - 31 Oct 2003 |
|
Dr Bartholomew Robin Mann
Christchurch,
Address used since 23 Jul 1990 |
Director | 23 Jul 1990 - 01 Oct 2001 |
|
Peter William Leeming
Redcliffs, Christchurch,
Address used since 23 Jul 1990 |
Director | 23 Jul 1990 - 02 Oct 2000 |
|
Andrew Ivan Robert Jamieson
Mckays Lane, Cust.,
Address used since 23 Jul 1990 |
Director | 23 Jul 1990 - 04 Oct 1999 |
|
Susan Jane Sheldon
Christchurch,
Address used since 16 Jul 1997 |
Director | 16 Jul 1997 - 04 Oct 1999 |
|
Morgan Francis Fahey
Christchurch,
Address used since 25 Jun 1990 |
Director | 25 Jun 1990 - 12 Mar 1999 |
|
Sir Hamish Grenfell Hay
Christchurch,
Address used since 23 Jul 1990 |
Director | 23 Jul 1990 - 07 Oct 1996 |
|
Vicki Susan Buck
Christchurch,
Address used since 23 Jul 1990 |
Director | 23 Jul 1990 - 01 Feb 1996 |
Addresses
Principal place of activity
| Level 4, Car Park Building , Christchurch Airport, Memorial Ave , Christchurch , 8544 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Car Park Building, Christchurch Airport, Memorial Ave, Christchurch, 8544 | Registered & physical | 07 Jul 2010 - 21 Nov 2018 |
| Second Floor, International Terminal, Bldg, Christchurch International, Airport, Christchurch | Registered & physical | 29 Oct 2002 - 07 Jul 2010 |
| Flr 1, Terminal Building, Christchurch International Airport, Memorial Avenue, Christchurch | Physical | 30 Jun 1997 - 29 Oct 2002 |
| Flr 1 Terminal Bldg, Christchurch International Airport, Memorial Avenue, Christchurch | Registered | 30 Jun 1997 - 29 Oct 2002 |
Financial Data
Financial info
57600000
Total number of Shares
August
Annual return filing month
June
Financial report filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Minister For State-owned Enterprises Other (Other) |
Wellington |
22 Mar 1988 - current |
Shares Allocation #2 Number of Shares: 43200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Christchurch City Holdings Limited Shareholder NZBN: 9429038759475 Entity (NZ Limited Company) |
151 Cambridge Terrace Christchurch 8041 |
22 Mar 1988 - current |
Shares Allocation #3 Number of Shares: 7200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Minister Of Finance Other (Other) |
Wellington |
22 Mar 1988 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Christchurch City Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 613388 |
| Country of origin | NZ |
Location
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