General information
Cial Holdings Number 2 Limited
Type: NZ Limited Company (Ltd)9429035911180
New Zealand Business Number
1337973
Company Number
Registered
Company Status
Cial Holdings Number 2 Limited (NZBN 9429035911180) was incorporated on 30 Jun 2003. 2 addresses are in use by the company: Level 4, Car Park Building, 30 Durey Road, Christchurch Airport, Christchurch, 8053 (type: physical, registered). Level 4, Car Park Building, Christchurch Airport, Memorial Avenue, Christchurch had been their physical address, until 21 Nov 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Christchurch International Airport Limited (an entity) located at 30 Durey Road, Christchurch Airport, Christchurch postcode 8053. Our information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Car Park Building, 30 Durey Road, Christchurch Airport, Christchurch, 8053 | Physical & registered & service | 21 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Justin Paul Watson
Fendalton, Christchurch, 8052
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Timothy Simon May
Northwood, Christchurch, 8051
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Malcolm Paul Johns
Harewood, Christchurch, 8051
Address used since 04 Aug 2014 |
Director | 01 Jan 2014 - 31 Dec 2022 |
|
Michael James Singleton
Merivale, Christchurch, 8014
Address used since 14 Oct 2014 |
Director | 14 Oct 2014 - 31 Dec 2022 |
|
Neil Fergusson Cochrane
Summerhill, Rd 1, Rangiora, 7471
Address used since 08 Nov 2013 |
Director | 05 Sep 2005 - 01 Oct 2014 |
|
James Boult
Rd 1, Queenstown, 9371
Address used since 26 Feb 2010 |
Director | 31 Mar 2009 - 31 Dec 2013 |
|
Marinus Antonius Bakx
Rangiora,
Address used since 06 Mar 2006 |
Director | 06 Mar 2006 - 31 Mar 2009 |
|
Victor Allen
Cashmere, Christchurch,
Address used since 05 Sep 2005 |
Director | 05 Sep 2005 - 06 Mar 2006 |
|
William George Bellew
Rangiora, Christchurch,
Address used since 26 Feb 2004 |
Director | 30 Jun 2003 - 05 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Car Park Building, Christchurch Airport, Memorial Avenue, Christchurch, 8544 | Physical & registered | 07 Jul 2010 - 21 Nov 2018 |
| Second Floor, International Terminal, Christchurch International Airport, Memorial Avenue, Christchurch | Registered & physical | 30 Jun 2003 - 07 Jul 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Christchurch International Airport Limited Shareholder NZBN: 9429039502940 Entity (NZ Limited Company) |
30 Durey Road, Christchurch Airport Christchurch 8053 |
30 Jun 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Christchurch International Airport Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 376068 |
| Country of origin | NZ |
| Address |
Level 4, Car Park Building Christchurch Airport, Memorial Ave Christchurch 8544 |
Location
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