General information
Port Hills Leisure Limited
Type: NZ Limited Company (Ltd)9429041630358
New Zealand Business Number
5598385
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description
Port Hills Leisure Limited (issued an NZBN of 9429041630358) was registered on 06 Mar 2015. 2 addresses are currently in use by the company: 225 Worsleys Road, Cracroft, Christchurch, 8022 (type: physical, service). 225 Worsleys Road, Cracroft, Christchurch had been their physical address, until 11 Jan 2019. 105058333 shares are issued to 25 shareholders who belong to 21 shareholder groups. The first group consists of 2 entities and holds 4500000 shares (4.28% of shares), namely:
Clocktower 7 Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Fairhall, Richard John Campbell (an individual) located at Christchurch Central, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 1.33% of all shares (1400000 shares); it includes
Imisol Limited (an entity) - located at Christchurch Central, Christchurch. Moving on to the third group of shareholders, share allotment (1500000 shares, 1.43%) belongs to 1 entity, namely:
Huadu International Construction Group New Zealand Co., Limited, located at Christchurch Central, Christchurch (an entity). "Business management service nec" (business classification M696210) is the classification the ABS issued to Port Hills Leisure Limited. Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 225 Worsleys Road, Cracroft, Christchurch, 8022 | Registered | 10 Jan 2019 |
| 225 Worsleys Road, Cracroft, Christchurch, 8022 | Physical & service | 11 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gary Mcvicar
Rd 2, Kaiapoi, 7692
Address used since 04 Oct 2016 |
Director | 04 Oct 2016 - current |
|
Christian Serlath
Cashmere, Christchurch, 8022
Address used since 18 Feb 2019 |
Director | 18 Feb 2019 - current |
|
Peter Houghton
Rd1, Arrowtown, 9371
Address used since 20 May 2019 |
Director | 01 May 2019 - current |
|
Maurice George Noone
Rd 6, Christchurch, 7676
Address used since 31 May 2019 |
Director | 31 May 2019 - current |
|
David John Hawkey
Rd 2, Tai Tapu, 7672
Address used since 18 Jul 2019 |
Director | 18 Jul 2019 - current |
|
Fiona Rochelle Mules
Rd 1, Rangiora, 7471
Address used since 31 May 2019 |
Director | 31 May 2019 - 18 Jul 2019 |
|
John Anthony Wheelans
Merivale, Christchurch, 8014
Address used since 04 Oct 2016 |
Director | 04 Oct 2016 - 31 May 2019 |
|
Paul Joseph Anderson
Rd 1, Queenstown, 9371
Address used since 05 Oct 2016 |
Director | 05 Oct 2016 - 31 May 2019 |
|
Jian Ping Wang
Beijing,
Address used since 10 Oct 2016 |
Director | 10 Oct 2016 - 31 May 2019 |
|
Fiona Sutton
Whistler, British Columbia, V0N 1B9
Address used since 06 Aug 2016 |
Director | 06 Mar 2015 - 04 Dec 2018 |
|
Jianping Wang
Beijing,
Address used since 10 Oct 2016 |
Director | 10 Oct 2016 - 11 Oct 2018 |
|
Peter Houghton
Rd 1, Arrowtown, 9371
Address used since 03 Oct 2017 |
Director | 03 Oct 2017 - 11 Oct 2018 |
|
Gregory Mark Martin
Somerfield, Christchurch, 8024
Address used since 29 Mar 2016 |
Director | 29 Mar 2016 - 15 May 2018 |
|
James Benjamin Stewart
Strowan, Christchurch, 8052
Address used since 04 Aug 2016 |
Director | 04 Aug 2016 - 03 Oct 2017 |
|
Jeremy Charles Fry
West Vancouver, British Columbia, V7W 1P7
Address used since 06 Mar 2015 |
Director | 06 Mar 2015 - 12 Apr 2016 |
|
Jeremy Brendan Smith
Merivale, Christchurch, 8014
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - 24 Feb 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 225 Worsleys Road, Cracroft, Christchurch, 8022 | Physical | 15 Aug 2016 - 11 Jan 2019 |
| 225 Worsleys Road, Cracroft, Christchurch, 8022 | Registered | 15 Aug 2016 - 10 Jan 2019 |
| 6 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 06 Mar 2015 - 15 Aug 2016 |
Financial Data
Financial info
105058333
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clocktower 7 Trustees Limited Shareholder NZBN: 9429033660141 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
14 Dec 2023 - current |
|
Fairhall, Richard John Campbell Individual |
Christchurch Central Christchurch 8013 |
14 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 1400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Imisol Limited Shareholder NZBN: 9429041607275 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
06 Mar 2015 - current |
Shares Allocation #3 Number of Shares: 1500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Huadu International Construction Group New Zealand Co., Limited Shareholder NZBN: 9429030377868 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
18 Apr 2016 - current |
Shares Allocation #4 Number of Shares: 57500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Development Christchurch Limited Shareholder NZBN: 9429032954999 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
18 Apr 2016 - current |
Shares Allocation #5 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Gareth David Frederick Individual |
Hataitai Wellington 6021 |
18 Apr 2016 - current |
|
C64 Trustee Limited Shareholder NZBN: 9429041698532 Entity (NZ Limited Company) |
Mount Victoria Wellington 6011 |
18 Apr 2016 - current |
Shares Allocation #6 Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cap Spv Limited Shareholder NZBN: 9429041870693 Entity (NZ Limited Company) |
Sydenham Christchurch 8023 |
18 Apr 2016 - current |
Shares Allocation #7 Number of Shares: 8500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcvicar Holdings Limited Shareholder NZBN: 9429040363028 Entity (NZ Limited Company) |
Christchurch 5 |
18 Apr 2016 - current |
Shares Allocation #8 Number of Shares: 6133333
| Shareholder Name | Address | Period |
|---|---|---|
|
9040 Mcconnell Holdings Limited Other (Other) |
Vancouver Bc V6E3C9 |
13 May 2019 - current |
Shares Allocation #9 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffs, Robert Barry Individual |
Strowan Christchurch 8052 |
18 Apr 2016 - current |
Shares Allocation #10 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Natteri Mangadu, Vinodh Kumar Individual |
Tung Chung Lantau |
18 Apr 2016 - current |
Shares Allocation #11 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanderson, Euan James Individual |
Unit 208 Boston MA 02116 |
18 Apr 2016 - current |
Shares Allocation #12 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortin, David Robert Individual |
Cashmere Christchurch 8022 |
18 Apr 2016 - current |
Shares Allocation #13 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, John David Individual |
Rd 7 Rangiora 7477 |
18 Apr 2016 - current |
Shares Allocation #14 Number of Shares: 1350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crossen, Lindsay Cecil Individual |
Casebrook Christchurch 8051 |
18 Apr 2016 - current |
Shares Allocation #15 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoney, Malcolm Butler Individual |
Beckenham Christchurch 8023 |
18 Apr 2016 - current |
Shares Allocation #16 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Warren Bruce Individual |
Rd 2 Papakura 2582 |
18 Apr 2016 - current |
Shares Allocation #17 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Robert John Individual |
St Albans Christchurch 8014 |
18 Apr 2016 - current |
Shares Allocation #18 Number of Shares: 18625000
| Shareholder Name | Address | Period |
|---|---|---|
|
Serlath, Christian Individual |
Cashmere Christchurch 8022 |
18 Apr 2016 - current |
|
Kieberger, Dagmar Individual |
Cashmere Christchurch 8022 |
18 Apr 2016 - current |
Shares Allocation #19 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Horner, Grant Individual |
Redcliffs Christchurch 8081 |
18 Apr 2016 - current |
Shares Allocation #20 Number of Shares: 2700000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gabites, Shelley Individual |
Cashmere Christchurch 8022 |
18 Apr 2016 - current |
|
Gabites, Geoffrey Vernon Individual |
Cashmere Christchurch 8022 |
18 Apr 2016 - current |
Shares Allocation #21 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Simon Charles Individual |
Khandallah Wellington 6035 |
18 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairhall, Shirley Anne Individual |
Scarborough Christchurch 8081 |
18 Jun 2020 - 14 Dec 2023 |
|
Fairhall, Shirley Anne Individual |
Scarborough Christchurch 8081 |
18 Jun 2020 - 14 Dec 2023 |
|
Fairhall, Shirley Anne Individual |
Scarborough Christchurch 8081 |
18 Jun 2020 - 14 Dec 2023 |
|
Fairhall Business Trustee Limited Shareholder NZBN: 9429047201071 Company Number: 7192933 Entity |
Christchurch 8013 |
29 Jun 2020 - 14 Dec 2023 |
|
Gravity Adventure Limited Shareholder NZBN: 9429041599877 Company Number: 5589866 Entity |
Christchurch 8013 |
06 Mar 2015 - 13 May 2019 |
|
Duns, David Stanley Individual |
Addington Christchurch 8011 |
18 Jun 2020 - 29 Jun 2020 |
|
Gravity Adventure Limited Shareholder NZBN: 9429041599877 Company Number: 5589866 Entity |
Christchurch 8013 |
06 Mar 2015 - 13 May 2019 |
|
Fairhall, John Sullivan Individual |
Scarborough Christchurch 8081 |
20 Dec 2018 - 18 Jun 2020 |
|
Fairhall, John Sullivan Individual |
Scarborough Christchurch 8081 |
20 Dec 2018 - 18 Jun 2020 |
Location
Companies nearby
 |
All Good Plumbing Gas And Drainage Limited 30 Worsleys Road |
|
Slim Properties Limited 3 Nabob Lane |
|
Meraki Gifts Limited 3 Nabob Lane |
|
The Templeton Chapel Of The Holy Family Community Trust 42 Worsleys Road |
|
Jdsmitproductions Limited 16a Worsleys Road |
|
The Foil Guru Limited 16a Worsleys Road |
Similar companies
|
Eradus Holdings Limited 20 Hackthorne Road |
|
Propeller Limited 2a St Vincent Terrace |
|
Vft Limited 4 Buxton Terrace |
|
Rst Services Limited 117a Huntsbury Avenue |
|
Grant Management Services Limited 5/42 King St |
|
New Zealand Metropolitan Properties Management Limited 75 Jack Hinton Drive |