City Group Holdings Limited
Type: NZ Limited Company (Ltd)City Group Holdings Limited (issued a New Zealand Business Number of 9429032955255) was incorporated on 18 Jan 2008. 4 addresses are in use by the company: Suite 1, 225 High Street, Christchurch Central, Christchurch, 8011 (type: other, records). 6 Lancaster Street, Waltham, Christchurch had been their registered address, up to 17 Dec 2013. 1800000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 599999 shares (33.33% of shares), namely:
Wf Trustees 2022 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Marshall, Dean Peter Hayman (an individual) located at Christchurch Central, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Marshall, Dean Peter Hayman (an individual) - located at Christchurch Central, Christchurch. Moving on to the next group of shareholders, share allotment (599999 shares, 33.33%) belongs to 1 entity, namely:
Sft Group Holdings Limited, located at 83 Victoria Street, Christchurch (an entity). The Businesscheck database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Physical & registered & service | 17 Dec 2013 |
| Suite 1, 225 High Street, Christchurch Central, Christchurch, 8011 | Other (Address for Records) & records (Address for Records) | 11 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Peter Hayman Marshall
Christchurch Central, Christchurch, 8011
Address used since 04 Mar 2019
Christchurch Central, Christchurch, 8011
Address used since 27 Mar 2018
Cashmere, Christchurch, 8022
Address used since 18 Jan 2008 |
Director | 18 Jan 2008 - current |
|
Grant Alan Royston Marshall
Cracroft, Christchurch, 8025
Address used since 25 Mar 2010 |
Director | 18 Jan 2008 - current |
|
Shaun Timothy Mark Stockman
Hanmer Springs, 7334
Address used since 05 Mar 2013
Rd 5, Christchurch, 7675
Address used since 05 Mar 2013 |
Director | 18 Jan 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 30 Mar 2012 - 17 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 17 Jun 2011 - 30 Mar 2012 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical | 17 Jun 2011 - 17 Dec 2013 |
| Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Registered & physical | 18 Jan 2008 - 17 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2022 Limited Shareholder NZBN: 9429050266562 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
12 Sep 2024 - current |
|
Marshall, Dean Peter Hayman Individual |
Christchurch Central Christchurch 8011 |
01 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Dean Peter Hayman Individual |
Christchurch Central Christchurch 8011 |
01 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sft Group Holdings Limited Shareholder NZBN: 9429032957396 Entity (NZ Limited Company) |
83 Victoria Street Christchurch 8013 |
11 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stockman, Shaun Timothy Mark Individual |
Hanmer Springs 7334 |
12 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Grant Alan Royston Individual |
Cashmere Christchurch |
01 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sft Group Holdings Limited Shareholder NZBN: 9429032957396 Company Number: 2081980 Entity |
18 Jan 2008 - 12 Aug 2008 | |
|
Claxton Investments Limited Shareholder NZBN: 9429037527136 Company Number: 970452 Entity |
18 Jan 2008 - 12 Aug 2008 | |
|
Cgh Kensington House Limited Shareholder NZBN: 9429036918003 Company Number: 1135319 Entity |
18 Jan 2008 - 12 Aug 2008 | |
|
Cgh Kensington House Limited Shareholder NZBN: 9429036918003 Company Number: 1135319 Entity |
18 Jan 2008 - 12 Aug 2008 | |
|
Sft Group Holdings Limited Shareholder NZBN: 9429032957396 Company Number: 2081980 Entity |
18 Jan 2008 - 12 Aug 2008 | |
|
Claxton Investments Limited Shareholder NZBN: 9429037527136 Company Number: 970452 Entity |
18 Jan 2008 - 12 Aug 2008 |
 |
Simplex Cc Trading Limited 83 Victoria Street |
|
Annandale Enterprises Limited 83 Victoria Street |
|
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