Cial Holdings Number 4 Limited (New Zealand Business Number 9429035911296) was incorporated on 30 Jun 2003. 2 addresses are currently 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 registered address, up until 21 Nov 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 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. The Businesscheck database was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, Car Park Building, 30 Durey Road, Christchurch Airport, Christchurch, 8053 | Physical & registered & service | 21 Nov 2018 |
Name and Address | Role | Period |
---|---|---|
Timothy Simon May
Northwood, Christchurch, 8051
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
Justin Paul Watson
Fendalton, Christchurch, 8052
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 15 Jun 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 |
Previous address | Type | Period |
---|---|---|
Level 4, Car Park Building, Christchurch Airport, Memorial Avenue, Christchurch, 8544 | Registered & physical | 07 Jul 2010 - 21 Nov 2018 |
Second Floor, International Terminal, Christchurch International Airport, Memorial Avenue, Christchurch | Registered & physical | 30 Jun 2003 - 07 Jul 2010 |
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 |
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 |
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