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PORT HILLS LEISURE LIMITED

● Registered
NZBN 9429041630358 · NZ Company No. 5598385 · NZ Limited Company · Incorporated 6 Mar 2015

Port Hills Leisure Limited was incorporated on 6 March 2015 (Friday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4141 days.

Overview

NZ Business Number
9429041630358
Company Number
5598385
Company Name
PORT HILLS LEISURE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
6 March 2015 (Friday)
Status
Registered
Status History
Registered as of 6 March 2015 (Friday)
Registered Office
Fiona Sutton
225 Worsleys Road
Cracroft
Christchurch
NEW ZEALAND 8022
Country of Origin
New Zealand
Address for Service
Fiona Sutton
225 Worsleys Road
Cracroft
Christchurch
NEW ZEALAND 8022
Postal Address File ID
Registered Office: 2947137
Address for Service: 2947137

Historic Data for Addresses

Principal Place of Business

  1. From 6 March 2015 to 15 August 2016
    6 Hazeldean Road, Addington, Christchurch, NZ 8024

Address for Service

  1. From 6 March 2015 to 15 August 2016
    6 Hazeldean Road, Addington, Christchurch, NZ 8024

Company Directors

5 listed
JM
John Gary MCVICAR
Appointed 4 Oct 2016 · 234 Mill Road, Rd 2, Kaiapoi, NZ, 7692
MN
Maurice George NOONE
Appointed 31 May 2019 ·
DH
David John HAWKEY
Appointed 18 Jul 2019 ·
CS
Christian SERLATH
Appointed 18 Feb 2019 ·
DB
Douglas BULL
Appointed 15 Dec 2025 ·

Company Shareholders

21 share parcels · 105,058,333 shares total

Share allocation 1
100,000 shares (0.10%)
Malcolm Butler STONEY
Share allocation 2
150,000 shares (0.14%)
Christine Ann SHAW
Share allocation 3
200,000 shares (0.19%)
Robert John FLEMING
Share allocation 4
200,000 shares (0.19%)
Grant HORNER
Share allocation 5
2,700,000 shares (2.57%)
Shelley GABITES

Geoffrey Vernon GABITES
Share allocation 6
18,625,000 shares (17.73%)
Christian SERLATH
Share allocation 7
500,000 shares (0.48%)
Euan James SANDERSON
Share allocation 8
8,500,000 shares (8.09%)
MCVICAR HOLDINGS LIMITED
550 Johns Rd, Christchurch 5, NEW ZEALAND
Share allocation 9
300,000 shares (0.29%)
Robert Barry JEFFS
Share allocation 10
300,000 shares (0.29%)
David Robert FORTIN
Share allocation 11
100,000 shares (0.10%)
John David HAWKINS
Share allocation 12
100,000 shares (0.10%)
Vinodh Kumar NATTERI MANGADU
Share allocation 13
600,000 shares (0.57%)
CAP SPV LIMITED
124 Montreal Street, Sydenham, Christchurch, NEW ZEALAND, 8023
Share allocation 14
1,350,000 shares (1.29%)
Lindsay Cecil CROSSEN
Share allocation 15
200,000 shares (0.19%)
C64 TRUSTEE LIMITED
29 Hania Street, Mount Victoria, Wellington, NEW ZEALAND, 6011
Gareth David Frederick GEORGE
Share allocation 16
100,000 shares (0.10%)
Simon Charles SHEPHERD
Share allocation 17
57,500,000 shares (54.73%)
DEVELOPMENT CHRISTCHURCH LIMITED
Level 1, 151 Cambridge Terrace, Christchurch Central, Christchurch, NEW ZEALAND, 8013
CHRISTCHURCH CITY HOLDINGS LIMITED
Level 1, 151 Cambridge Terrace, Christchurch, NEW ZEALAND, 8013
Share allocation 18
1,500,000 shares (1.43%)
HUADU INTERNATIONAL CONSTRUCTION GROUP NEW ZEALAND CO., LIMITED
282 Durham Street North, Christchurch Central, Christchurch, NEW ZEALAND, 8013
Share allocation 19
6,133,333 shares (5.84%)
9040 McConnell Holdings Limited
Suite 1625, 1075 West Georgia Street, Vancouver Bc, CANADA, V6E3C9
Share allocation 20
1,400,000 shares (1.33%)
IMISOL LIMITED
111 Cashel Street, Christchurch Central, Christchurch, NEW ZEALAND, 8011
Share allocation 21
4,500,000 shares (4.28%)
CLOCKTOWER 7 TRUSTEES LIMITED
192 Barbadoes Street, Christchurch Central, Christchurch, NEW ZEALAND, 8011
Richard John Campbell FAIRHALL