General information
Quadrangle Holdings Limited
Type: NZ Limited Company (Ltd)9429040350806
New Zealand Business Number
140390
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Quadrangle Holdings Limited (New Zealand Business Number 9429040350806) was started on 28 May 1980. 7 addresess are currently in use by the company: Po Box 845, Christchurch Central, Christchurch, 8140 (type: postal, office). 301 Montreal Street, Christchurch Central, Christchurch had been their registered address, up until 14 Feb 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Arts Centre Of Christchurch Trust Board (an other) located at Christchurch Central, Christchurch postcode 8013. Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Worcester Boulevard, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Feb 2017 |
| 2 Worcester Boulevard, Christchurch Central, Christchurch, 8013 | Physical & service & registered | 14 Feb 2017 |
| 2 Worcester Boulevard, Christchurch Central, Christchurch, 8013 | Office & delivery | 05 Feb 2020 |
| Po Box 845, Christchurch Central, Christchurch, 8140 | Postal | 05 Feb 2020 |
Contact info
64 3 3632837
Phone (Phone)
sheryl@artscentre.org.nz
Email (Administation)
accounts@artscentre.org.nz
Email (Accounts)
sheryl@artscentre.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Brian Dickinson
Harewood, Christchurch, 8051
Address used since 07 Dec 2021 |
Director | 07 Dec 2021 - current |
|
Edward William Sparrow
Sumner, Christchurch, 8081
Address used since 13 Jun 2022 |
Director | 13 Jun 2022 - current |
|
Katharine Margaret Felicity Price
St Albans, Christchurch, 8014
Address used since 14 Dec 2021
Merivale, Christchurch, 8014
Address used since 05 Dec 2016 |
Director | 05 Dec 2016 - 13 Jun 2022 |
|
Michael Peter Rondel
Merivale, Christchurch, 8014
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - 07 Dec 2021 |
|
Jennifer Crawford
Rd 1, Christchurch, 7671
Address used since 25 Jun 2012 |
Director | 25 Jun 2012 - 05 Dec 2016 |
|
Deane Peter Simmonds
Sumner, Christchurch, 8081
Address used since 10 Jun 2011 |
Director | 10 Jun 2011 - 30 Nov 2015 |
|
Cindy Elizabeth Robinson
Somerfield, Christchurch, 8024
Address used since 11 Feb 2010 |
Director | 06 Apr 2004 - 25 Jun 2012 |
|
John Simpson
Bishopdale, Christchurch, 8053
Address used since 11 Feb 2010 |
Director | 29 Mar 2005 - 10 Jun 2011 |
|
Jenny May
Cashmere, Christchurch,
Address used since 06 Apr 2004 |
Director | 06 Apr 2004 - 29 Mar 2005 |
|
Anna Louisa De Launey Crighton
Christchurch,
Address used since 08 Apr 2002 |
Director | 08 Apr 2002 - 06 Apr 2004 |
|
Craig David Boyce
Christchurch,
Address used since 08 Apr 2002 |
Director | 08 Apr 2002 - 06 Apr 2004 |
|
Colin Mclachlan
Strowan, Christchurch,
Address used since 06 Jul 1993 |
Director | 06 Jul 1993 - 17 Jun 2002 |
|
Peter Townsend
Christchurch,
Address used since 09 Feb 1999 |
Director | 09 Feb 1999 - 17 Jun 2002 |
|
David Athol Hamilton Brown
Christchurch 4,
Address used since 12 Apr 1995 |
Director | 12 Apr 1995 - 09 Feb 1999 |
|
Peter Douglas Dunbar
Christchurch,
Address used since 01 Oct 1991 |
Director | 01 Oct 1991 - 30 Sep 1998 |
|
Owen Laurence Blockley
Christchurch,
Address used since 28 Sep 1992 |
Director | 28 Sep 1992 - 12 Apr 1995 |
|
John Robert Allison
Christchurch,
Address used since 01 Oct 1991 |
Director | 01 Oct 1991 - 13 Mar 1993 |
|
Richard Hugo Bowron
R.d. Ashley, Rangiora,
Address used since 01 Oct 1991 |
Director | 01 Oct 1991 - 28 Sep 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 845, Christchurch Central, Christchurch, 8140 | Postal | 05 Feb 2020 |
Principal place of activity
| 2 Worcester Boulevard , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 301 Montreal Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 04 Feb 2011 - 14 Feb 2017 |
| 2 Worcester Boulevard, Christchurch 8013 | Registered & physical | 23 Feb 2009 - 04 Feb 2011 |
| Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch | Registered & physical | 23 Apr 2003 - 23 Feb 2009 |
| Level 15 Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 12 Apr 2002 - 23 Apr 2003 |
| Level 15 Clarendon Towers, 78 Worcester Street, Christchurch | Physical | 12 Apr 2002 - 23 Apr 2003 |
| Cnr Worcester St & Rolleston Ave, Christchurch | Registered | 18 Jun 1997 - 12 Apr 2002 |
| Cnr Worcester Street & Rolleston Avenue, Christchurch | Physical | 18 Jun 1997 - 12 Apr 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Arts Centre Of Christchurch Trust Board Other (Other) |
Christchurch Central Christchurch 8013 |
28 May 1980 - current |
Ultimate Holding Company
| Effective Date | 29 May 2016 |
| Name | The Arts Centre Of Christchurch Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 211362 |
| Country of origin | NZ |
Location
Companies nearby
 |
Christchurch International Jazz Festival Trust Board C/o The Arts Centre Of Christchurch |
|
Te Toi Mana Trust The Chch Arts Centre |
|
The Court Theatre Trust 20 Worcester Boulevard |
|
Arts On Tour Aotearoa New Zealand Trust Room 210, Physics Building |
|
New Zealand Botanical Society Incorporated C/o Canterbury Museum |
|
Rangiora Thai Foods Limited 27a Worcester Boulevard |