General information
Civic Building Limited
Type: NZ Limited Company (Ltd)9429033089898
New Zealand Business Number
2008334
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Civic Building Limited (New Zealand Business Number 9429033089898) was registered on 12 Oct 2007. 3 addresses are in use by the company: 53 Hereford Street, Christchurch Central, Christchurch, 8013 (type: physical, service). 53 Hereford Street, Christchurch had been their physical address, until 15 Apr 2021. 15252000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 15252000 shares (100% of shares), namely:
Christchurch City Council (an other) located at Christchurch Central, Christchurch postcode 8013. "Rental of commercial property" (business classification L671250) is the category the ABS issued to Civic Building Limited. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Hereford Street, Christchurch, 8013 | Office | 07 Apr 2021 |
| 53 Hereford Street, Christchurch Central, Christchurch, 8013 | Physical & service & registered | 15 Apr 2021 |
Contact info
64 3 9416395
Phone (Phone)
ExternalReportingandGovernance@ccc.govt.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Tracy Gough
Strowan, Christchurch, 8052
Address used since 02 Jun 2023
Fendalton, Christchurch, 8052
Address used since 19 Jan 2016 |
Director | 16 Dec 2010 - current |
|
Sam Thomas Macdonald
Avonhead, Christchurch, 8042
Address used since 05 Dec 2019 |
Director | 05 Dec 2019 - current |
|
Jake Brocard Mclellan-dowling
Addington, Christchurch, 8024
Address used since 22 Mar 2023 |
Director | 22 Mar 2023 - current |
|
Philip Simon Mauger
Avonhead, Christchurch, 8042
Address used since 05 Dec 2019 |
Director | 05 Dec 2019 - 30 Nov 2022 |
|
Mike Davidson
St Albans, Christchurch, 8014
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - 05 Dec 2019 |
|
David East
North New Brighton, Christchurch, 8083
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - 05 Dec 2019 |
|
Paul John Michael Lonsdale
Merivale, Christchurch, 8014
Address used since 28 Nov 2013 |
Director | 28 Nov 2013 - 02 Mar 2017 |
|
Tim Scandrett
Cashmere, Christchurch, 8022
Address used since 28 Nov 2013 |
Director | 28 Nov 2013 - 02 Mar 2017 |
|
Ngaire Button
Papanui, Christchurch, 8052
Address used since 08 Sep 2011 |
Director | 08 Sep 2011 - 28 Nov 2013 |
|
Robert Parker
Christchurch Central, Christchurch, 8011
Address used since 08 Sep 2011 |
Director | 08 Sep 2011 - 28 Nov 2013 |
|
Arthur James Keegan
Clifton, Christchurch, 8081
Address used since 13 Apr 2010 |
Director | 26 Oct 2007 - 29 Jul 2011 |
|
Simon George Mortlock
Rd 1, Lyttelton, 8971
Address used since 13 Apr 2010 |
Director | 26 Oct 2007 - 29 Jul 2011 |
|
Dominique Fiona Dowding
Avonhead, Christchurch, 8042
Address used since 26 Oct 2007 |
Director | 26 Oct 2007 - 29 Jul 2011 |
|
Christoper Keith Doig
Sumner, Christchurch, 8081
Address used since 26 Oct 2007 |
Director | 26 Oct 2007 - 29 Jul 2011 |
|
Wynton Gill Cox
Christchurch, 8014
Address used since 02 Nov 2007 |
Director | 02 Nov 2007 - 29 Jul 2011 |
|
Thomas Michael Treacy
Clearwater Resort, Christchurch,
Address used since 01 May 2010 |
Director | 01 May 2010 - 29 Jul 2011 |
|
David George Cox
Christchurch, 8081
Address used since 26 Oct 2007 |
Director | 26 Oct 2007 - 01 Dec 2010 |
|
Gregory Shane Campbell
Ilam, Christchurch,
Address used since 01 May 2010 |
Director | 01 May 2010 - 24 Aug 2010 |
|
William Hanlin Johnstone
Christchurch, 8052
Address used since 26 Oct 2007 |
Director | 26 Oct 2007 - 06 Nov 2009 |
|
Bruce Robertson Irvine
Christchurch,
Address used since 26 Oct 2007 |
Director | 26 Oct 2007 - 03 Dec 2008 |
|
Anthony John Marryatt
Halswell, Christchurch,
Address used since 12 Oct 2007 |
Director | 12 Oct 2007 - 26 Oct 2007 |
|
Christian Anthony Mark Kerr
R.d. 1, Rangiora,
Address used since 12 Oct 2007 |
Director | 12 Oct 2007 - 26 Oct 2007 |
Addresses
Principal place of activity
| 53 Hereford Street , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 53 Hereford Street, Christchurch, 8011 | Physical & registered | 01 Feb 2012 - 15 Apr 2021 |
| Vbase Ltd, 87 Peterborough St, Christchurch, 8141 | Physical & registered | 16 Nov 2010 - 01 Feb 2012 |
| Civic Chambers, 163 Tuam Street, Christchurch | Registered & physical | 12 Oct 2007 - 16 Nov 2010 |
Financial Data
Financial info
15252000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15252000
| Shareholder Name | Address | Period |
|---|---|---|
|
Christchurch City Council Other (Other) |
Christchurch Central Christchurch 8013 |
12 Oct 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Christchurch City Council |
| Type | Local Authority |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
Location
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Ccc One Limited 53 Hereford Street |
|
Ellerslie International Flower Show Limited 53 Hereford Street |
|
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|
Te Kaha Project Delivery Limited 53 Hereford Street |
|
Ccc Seven Limited 53 Hereford Street |
|
Christchurch Municipal Officers Association Incorporated C/o Christchurch City Council |
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