General information
University Bookshop Canterbury Limited
Type: NZ Limited Company (Ltd)9429031881050
New Zealand Business Number
133051
Company Number
Registered
Company Status
University Bookshop Canterbury Limited (New Zealand Business Number 9429031881050) was launched on 01 Sep 1933. 2 addresses are currently in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 12 Sayers Crescent, Ilam, Christchurch had been their registered address, up until 14 Jan 2015. 450000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 225000 shares (50% of shares), namely:
University Of Canterbury Students Association Incorporated (an other) located at Ilam, Christchurch postcode 8041. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (225000 shares); it includes
Ubs Investments Limited (an entity) - located at 136 Ilam Road, Ilam, Christchurch. The Businesscheck information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & registered & service | 14 Jan 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip King
Rd 1, Lyttelton, 8971
Address used since 29 Oct 2009 |
Director | 16 Mar 2004 - current |
|
Brent Washington Smith
Ilam, Christchurch, 8041
Address used since 18 Jun 2014 |
Director | 18 Jun 2014 - current |
|
Jeremy David Henry Hanna
Lincoln, Lincoln, 7608
Address used since 03 Aug 2021 |
Director | 03 Aug 2021 - current |
|
David John Hawkey
Tai Tapu, Christchurch, 7672
Address used since 14 Feb 2014 |
Director | 14 Feb 2014 - 03 Aug 2021 |
|
Andrew Cameron Shaw
Sumner, Christchurch 8008, 8081
Address used since 12 Mar 2001 |
Director | 12 Mar 2001 - 18 Jun 2014 |
|
Graham Desmond Beattie
Kohimarama, Auckland, 1071
Address used since 01 Nov 2006 |
Director | 16 Mar 2004 - 18 Jun 2014 |
|
Erin Victoria Jackson
Upper Riccarton, Christchurch, 8041
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - 14 Feb 2014 |
|
Kohan Alexander Mcnab
Upper Riccarton, Christchurch, 8041
Address used since 23 Mar 2011 |
Director | 01 Jan 2011 - 31 Dec 2011 |
|
Nicholas James Mcdonnell
Christchurch,
Address used since 01 Jan 2010 |
Director | 01 Jan 2010 - 01 Jan 2011 |
|
Jeffrey Joseph Field
Huntsbury, Christchurch,
Address used since 10 Jul 2006 |
Director | 10 Jul 2006 - 28 Apr 2009 |
|
Steven John Jukes
Riccarton, Christchurch, 8041
Address used since 04 Dec 2008 |
Director | 04 Dec 2008 - 31 Dec 2008 |
|
Lloyd Edward Lilley
Ilam, Christchurch,
Address used since 30 Nov 2005 |
Director | 07 Nov 1991 - 04 Dec 2008 |
|
Michael Poole Goldstein
Harewood, Christchurch,
Address used since 15 Feb 2008 |
Director | 15 Feb 2008 - 04 Dec 2008 |
|
Belinda Bundy
Teddington Road, Allandale, Banks Peninsula,
Address used since 30 Apr 2007 |
Director | 30 Apr 2007 - 24 Oct 2008 |
|
Michael Poole Coldstein
Harewood, Christchurch,
Address used since 12 Feb 2008 |
Director | 12 Feb 2008 - 15 Feb 2008 |
|
Warren Wei Tsien Poh
Fendalton, Christchurch,
Address used since 15 Jan 2006 |
Director | 15 Jan 2006 - 24 Apr 2007 |
|
Brent Washington Smith
Avonhead, Christchurch,
Address used since 29 Jun 2005 |
Director | 29 Jun 2005 - 10 Jul 2006 |
|
George Kenneth Hampton
Papanui, Christchurch,
Address used since 25 Jan 2005 |
Director | 25 Jan 2005 - 08 Feb 2006 |
|
Peter Robin Dennistoun Martin
Ilam, Christchruch,
Address used since 23 Jan 2004 |
Director | 23 Jan 2004 - 29 Jun 2005 |
|
Brent Washington Smith
Avonhead, Christchurch,
Address used since 16 Mar 2004 |
Director | 16 Mar 2004 - 01 Jan 2005 |
|
Stana Pezic
Castor Bay, Auckland,
Address used since 22 Nov 2001 |
Director | 22 Nov 2001 - 16 Feb 2004 |
|
Ian Robert Draper
Kohimarama, Auckland,
Address used since 31 Dec 1999 |
Director | 31 Dec 1999 - 13 Feb 2004 |
|
Christopher John Tait
Brighton, Melbourne, Australia,
Address used since 07 May 2002 |
Director | 07 May 2002 - 13 Feb 2004 |
|
Richard Graham Matthew Neal
Papanui, Christchurch,
Address used since 31 Jan 2002 |
Director | 31 Jan 2002 - 23 Jan 2004 |
|
Jarrod David Gilbert
Christchurch 8001,
Address used since 15 Mar 2000 |
Director | 15 Mar 2000 - 31 Jan 2002 |
|
Michael Thomas Ferrand
Point View Park, Howick, Auckland,
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 21 Dec 2001 |
|
Frances Margaret Stanley
Mt Eden, Auckland,
Address used since 12 Oct 2000 |
Director | 12 Oct 2000 - 20 Dec 2001 |
|
Simon George Mortlock
Christchurch,
Address used since 07 Nov 1990 |
Director | 07 Nov 1990 - 12 Mar 2001 |
|
Dicky Lam Wah Ong
Bucklands Beach, Auckland,
Address used since 08 Sep 1997 |
Director | 08 Sep 1997 - 02 Sep 2000 |
|
Darel Johannus Hall
Christchurch,
Address used since 01 Jan 1998 |
Director | 01 Jan 1998 - 01 Jan 2000 |
|
Siobhan Mary Theresa Matich
Devonport, Auckland,
Address used since 07 Aug 1996 |
Director | 07 Aug 1996 - 31 Aug 1999 |
|
Tiffany Haisman Page
Christchurch,
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 01 Jan 1998 |
|
David Tony Brown
Remuera, Auckland,
Address used since 02 Aug 1996 |
Director | 02 Aug 1996 - 08 Sep 1997 |
|
Warwick L Brown
Christchurch,
Address used since 09 Feb 1995 |
Director | 09 Feb 1995 - 30 Apr 1997 |
|
Catherine Elizabeth Handley
Freemans Bay, Auckland,
Address used since 05 Aug 1996 |
Director | 05 Aug 1996 - 30 Apr 1997 |
|
Graeme Richard Hart
St Heliers, Auckland,
Address used since 22 Oct 1991 |
Director | 22 Oct 1991 - 27 Jul 1996 |
|
David Tony Brown
Auckland,
Address used since 07 Nov 1991 |
Director | 07 Nov 1991 - 27 Jul 1996 |
|
Gregory A Howell
Campbells Bay, Auckland,
Address used since 04 Oct 1995 |
Director | 04 Oct 1995 - 27 Jul 1996 |
|
Christina Elina Rizos
Christchurch,
Address used since 24 Nov 1994 |
Director | 24 Nov 1994 - 09 Feb 1995 |
|
Baz Star
Christchurch,
Address used since 07 Nov 1991 |
Director | 07 Nov 1991 - 24 Nov 1994 |
|
Peter Edward Bourne
Christchurch,
Address used since 07 Nov 1991 |
Director | 07 Nov 1991 - 07 Nov 1991 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Sayers Crescent, Ilam, Christchurch, 8041 | Registered & physical | 07 May 2012 - 14 Jan 2015 |
| Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Ami Building, Riccarton, Christchurch | Physical & registered | 08 Nov 2006 - 07 May 2012 |
| Ainger Tomlin, Level 1-116 Riccarton Road, Christchurch | Registered & physical | 02 Dec 2002 - 08 Nov 2006 |
| C/o Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch | Registered | 03 Dec 2001 - 02 Dec 2002 |
| 116 Riccarton Road, Christchurch | Physical | 03 Dec 2001 - 02 Dec 2002 |
| Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch | Physical | 03 Dec 2001 - 03 Dec 2001 |
| C/o Deloitte Haskins & Sells, Level 4, 32 Oxford Terrace, Christchurch | Registered | 17 Dec 1997 - 03 Dec 2001 |
Financial Data
Financial info
450000
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 225000
| Shareholder Name | Address | Period |
|---|---|---|
|
University Of Canterbury Students Association Incorporated Other (Other) |
Ilam Christchurch 8041 |
01 Sep 1933 - current |
Shares Allocation #2 Number of Shares: 225000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ubs Investments Limited Shareholder NZBN: 9429031265706 Entity (NZ Limited Company) |
136 Ilam Road, Ilam Christchurch 8041 |
06 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wgl Realisations Limited Shareholder NZBN: 9429031896665 Company Number: 131870 Entity |
01 Sep 1933 - 22 Nov 2004 | |
|
King, Philip Gordon Individual |
Governors Bay |
22 Nov 2004 - 24 Jan 2014 |
|
Wgl Realisations Limited Shareholder NZBN: 9429031896665 Company Number: 131870 Entity |
01 Sep 1933 - 22 Nov 2004 | |
|
Wgl Realisations Limited Shareholder NZBN: 9429031896665 Company Number: 131870 Entity |
01 Sep 1933 - 22 Nov 2004 | |
|
Ubs Investments Limited Shareholder NZBN: 9429031265706 Company Number: 3231668 Entity |
24 Jan 2014 - 06 Nov 2014 | |
|
Mathews, Hugh Clifford Individual |
Merivale Christchurch |
22 Nov 2004 - 24 Jan 2014 |
|
Ubs Investments Limited Shareholder NZBN: 9429031265706 Company Number: 3231668 Entity |
24 Jan 2014 - 06 Nov 2014 |
Location
Companies nearby
 |
New Zealand Health Food Company Limited Level 1, Ainger Tomlin House |
|
Orchard Lane Limited Level 1, Ainger Tomlin House |
|
Canterbury Dorpers Limited Level 1, Ainger Tomlin House |
|
Macklin Consultancy Limited Level 1, Ainger Tomlin House |
|
Chapman Agriculture Limited Level 1, Ainger Tomlin House |
|
Entire Electrical Solutions Limited Level 1, Ainger Tomlin House |