General information

City Hall Limited

Type: NZ Limited Company (Ltd)
9429046032799
New Zealand Business Number
6247096
Company Number
Registered
Company Status
L671237 - Non-residential Property Development (excluding Construction)
Industry classification codes with description

City Hall Limited (issued a New Zealand Business Number of 9429046032799) was incorporated on 04 Apr 2017. 1 address is currently in use by the company: 20 Welles Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 10 Welles Street, Christchurch Central, Christchurch had been their registered address, up until 18 Jun 2020. 10000 shares are issued to 15 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 500 shares (5% of shares), namely:
James Stringer (an individual) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 2 shareholders hold 10% of all shares (1000 shares); it includes
Mark Hawkins (an individual) - located at Riccarton, Christchurch,
Timothy Keenan (an individual) - located at Burnside, Christchurch. The 3rd group of shareholders, share allocation (1000 shares, 10%) belongs to 3 entities, namely:
Bronwyn Brownlee, located at Witherlea, Blenheim (an individual),
Hayley Macdonald, located at St Albans, Christchurch (an individual),
Leon Macdonald, located at St Albans, Christchurch (an individual). "Non-residential property development (excluding construction)" (business classification L671237) is the classification the Australian Bureau of Statistics issued to City Hall Limited. The Businesscheck data was last updated on 27 Sep 2021.

Current address Type Used since
20 Welles Street, Christchurch Central, Christchurch, 8011 Registered & physical 18 Jun 2020
Contact info
64 21 763280
Phone (Phone)
anita@box112.nz
Email
Directors
Name and Address Role Period
Peter Robert Michael Farrell
Christchurch Central, Christchurch, 8011
Address used since 25 Jun 2020
Ilam, Christchurch, 8053
Address used since 04 Apr 2017
Christchurch Central, Christchurch, 8011
Address used since 28 Jun 2019
Director 04 Apr 2017 - current
Samuel James Rofe
Tai Tapu, Christchurch, 7672
Address used since 04 Apr 2017
Director 04 Apr 2017 - current
Matthew Glen Gordon
Christchurch Central, Christchurch, 8011
Address used since 04 Apr 2017
Director 04 Apr 2017 - current
Mark Stanier Hawkins
Riccarton, Christchurch, 8041
Address used since 04 Apr 2017
Director 04 Apr 2017 - 19 Feb 2020
Leon Raymond Macdonald
St Albans, Christchurch, 8014
Address used since 04 Apr 2017
Director 04 Apr 2017 - 28 Nov 2018
Addresses
Previous address Type Period
10 Welles Street, Christchurch Central, Christchurch, 8011 Registered & physical 04 Apr 2017 - 18 Jun 2020
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
05 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
James Eoin Stringer
Individual
Christchurch Central
Christchurch
8013
04 Apr 2017 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Mark Stanier Hawkins
Individual
Riccarton
Christchurch
8041
04 Apr 2017 - current
Timothy James Keenan
Individual
Burnside
Christchurch
8053
04 Apr 2017 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Bronwyn Delia Brownlee
Individual
Witherlea
Blenheim
7201
04 Apr 2017 - current
Hayley Joy Macdonald
Individual
St Albans
Christchurch
8014
04 Apr 2017 - current
Leon Raymond Macdonald
Individual
St Albans
Christchurch
8014
04 Apr 2017 - current
Shares Allocation #4 Number of Shares: 3500
Shareholder Name Address Period
Box 112 Limited
Shareholder NZBN: 9429041729182
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
04 Apr 2017 - current
Shares Allocation #5 Number of Shares: 500
Shareholder Name Address Period
Asb Brothers Limited
Shareholder NZBN: 9429030456419
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
04 Apr 2017 - current
Shares Allocation #6 Number of Shares: 1000
Shareholder Name Address Period
Oxford 152 Limited
Shareholder NZBN: 9429046014993
Entity (NZ Limited Company)
Merivale
Christchurch
8014
04 Apr 2017 - current
Shares Allocation #7 Number of Shares: 500
Shareholder Name Address Period
Colin Richard Slade
Individual
Papanui
Christchurch
8053
24 May 2018 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Apr 2017 - current
Shares Allocation #8 Number of Shares: 1000
Shareholder Name Address Period
Timbuktu Holdings Limited
Shareholder NZBN: 9429034166383
Entity (NZ Limited Company)
Sockburn
Christchurch
8443
04 Apr 2017 - current
Shares Allocation #9 Number of Shares: 1000
Shareholder Name Address Period
Andrew Michael Ellis
Individual
Papanui
Christchurch
8053
04 Apr 2017 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Apr 2017 - current
Emma-lee Betty Ellis
Individual
Papanui
Christchurch
8053
04 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Crs Property Limited
Shareholder NZBN: 9429030372320
Company Number: 4238618
Entity
Christchurch Central
Christchurch
8013
04 Apr 2017 - 24 May 2018
Location
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