General information

Christchurch.co.nz Limited

Type: NZ Limited Company (Ltd)
9429037165321
New Zealand Business Number
1058834
Company Number
Registered
Company Status

Christchurch.co.nz Limited (issued a business number of 9429037165321) was registered on 21 Aug 2000. 2 addresses are currently in use by the company: 19 Reliance Way, Rd 6, Warkworth, 0986 (type: physical, service). 1St Floor, 171A Target Road, Wairau Valley, Auckland had been their registered address, up until 28 Mar 2017. Christchurch.co.nz Limited used other aliases, namely: More Homes New Zealand Limited from 18 Apr 2007 to 15 May 2012, Otago Residential Construction Limited (09 Jun 2004 to 18 Apr 2007) and South Pacific Import Export Corporation Limited (21 Aug 2000 - 09 Jun 2004). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Interactive Media Group Limited (an entity) located at Rd 6, Warkworth postcode 0986. Businesscheck's data was updated on 08 May 2025.

Current address Type Used since
19 Reliance Way, Rd 6, Warkworth, 0986 Physical & service & registered 28 Mar 2017
Directors
Name and Address Role Period
Christopher Richard De Lautour
Rd 6 Omaha, Warkworth Auckland, 0986
Address used since 21 Apr 2016
Director 26 Jul 2006 - current
Marilyn Charteris
Christchurch,
Address used since 01 Nov 2004
Director 01 Nov 2004 - 04 Aug 2006
Russell Havik
Parklands, Christchurc H,
Address used since 10 Aug 2004
Director 10 Aug 2004 - 01 Nov 2004
Miles Bernard De Lautour
Ponsonby, Auckland,
Address used since 02 Dec 2002
Director 02 Dec 2002 - 10 Aug 2004
Jessie Thomson Kelly
Glenfield, Auckland,
Address used since 28 Nov 2000
Director 28 Nov 2000 - 02 Dec 2002
Christopher Richard De Lautour
Ponsonby, Auckland,
Address used since 21 Aug 2000
Director 21 Aug 2000 - 28 Nov 2000
Addresses
Previous address Type Period
1st Floor, 171a Target Road, Wairau Valley, Auckland, 0627 Registered & physical 22 Apr 2014 - 28 Mar 2017
1st Floor, 171a Target Road, Glenfield, North Shore City, 0627 Physical & registered 05 May 2011 - 22 Apr 2014
C/-gary Morrison Ltd, Accountants, 1st Floor, 171 Target Road, Glenfield, North Shore City Physical 04 May 2007 - 05 May 2011
C/-gary Morrison Limited, Accountants, 1st Floor, 171 Target Road, Glenfield, North Shore City Registered 04 May 2007 - 05 May 2011
1st Floor, 171 Target Road, Glenfield, Auckland Registered & physical 21 Aug 2000 - 04 May 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Interactive Media Group Limited
Shareholder NZBN: 9429036381517
Entity (NZ Limited Company)
Rd 6
Warkworth
0986
10 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
De Lautour & Co Limited
Shareholder NZBN: 9429038352591
Company Number: 802367
Entity
21 Aug 2000 - 27 Jun 2010
De Lautour & Co Limited
Shareholder NZBN: 9429038352591
Company Number: 802367
Entity
21 Aug 2000 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Interactive Media Group Limited
Type Ltd
Ultimate Holding Company Number 1230849
Country of origin NZ
Address 19 Reliance Way
Rd 6
Warkworth 0986
Location
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