General information
City Group 265 Limited
Type: NZ Limited Company (Ltd)9429032957556
New Zealand Business Number
2081982
Company Number
Registered
Company Status
City Group 265 Limited (New Zealand Business Number 9429032957556) was incorporated on 21 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, until 17 Dec 2013. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
City Group Holdings Limited (an entity) located at 83 Victoria Street, Christchurch postcode 8013. Our database was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Registered & physical & service | 17 Dec 2013 |
| Suite 1, 225 High Street, Christchurch Central, Christchurch, 8011 | Other (Address for Records) & records (Address for Records) | 11 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Alan Royston Marshall
Rd 1, Inchbonnie, 7875
Address used since 10 Feb 2021
Cracroft, Christchurch, 8025
Address used since 26 Feb 2010 |
Director | 21 Jan 2008 - current |
|
Dean Peter Hayman Marshall
Christchurch Central, Christchurch, 8011
Address used since 09 May 2018
Christchurch Central, Christchurch, 8011
Address used since 09 May 2018
Cashmere, Christchurch, 8022
Address used since 21 Jan 2008 |
Director | 21 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 | 21 Jan 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 22 Feb 2012 - 17 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 17 Jun 2011 - 22 Feb 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 | 21 Jan 2008 - 17 Jun 2011 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
11 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
City Group Holdings Limited Shareholder NZBN: 9429032955255 Entity (NZ Limited Company) |
83 Victoria Street Christchurch 8013 |
21 Jan 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | City Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2082043 |
| Country of origin | NZ |
Location
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