General information
Canterbury Of New Zealand Limited
Type: NZ Limited Company (Ltd)9429031989084
New Zealand Business Number
122438
Company Number
Registered
Company Status
10834104
GST Number
G425115 - Clothing Retailing
Industry classification codes with description
Canterbury Of New Zealand Limited (issued an NZ business identifier of 9429031989084) was registered on 15 Aug 1946. 5 addresess are in use by the company: 19 Copsey Place, Avondale, Auckland, 1026 (type: delivery, postal). 147 Nelson Street, Auckland 1010 had been their registered address, up until 10 Dec 2013. Canterbury Of New Zealand Limited used other names, namely: Canterburynz Australia Holdings Limited from 06 Nov 2001 to 26 Oct 2004, Lwr Australia Holdings Limited (02 Mar 1989 to 06 Nov 2001) and Durham Manufacturing Limited (15 Aug 1946 - 02 Mar 1989). 2580000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2580000 shares (100 per cent of shares). "Clothing retailing" (business classification G425115) is the category the ABS issued Canterbury Of New Zealand Limited. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Copsey Place, Avondale, Auckland, 1026 | Registered & physical & service | 10 Dec 2013 |
| 19 Copsey Place, Avondale, Auckland, 1026 | Postal & office | 07 May 2019 |
| 19 Copsey Place, Avondale, Auckland, 1026 | Delivery | 26 Feb 2021 |
Contact info
https://nz.canterbury.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Abhy T. | Director | 21 Feb 2022 - current |
|
Rebecca Lee Federici
Eight Mile Plains Qld, 4113
Address used since 01 Jan 1970
Huskisson Nsw, 2540
Address used since 21 Feb 2022 |
Director | 21 Feb 2022 - current |
|
Matthew Rock
Tan Cheung Road, Sai Kung, N.t.,
Address used since 28 May 2018 |
Director | 28 May 2018 - 22 Feb 2022 |
|
James Andrew Meikleham
Remuera, 1050
Address used since 26 Feb 2014 |
Director | 01 Feb 2013 - 12 Feb 2022 |
| Chris S. | Director | 23 Dec 2009 - 23 Apr 2018 |
|
Michael Brett O'donnell
Neutral Bay, Nsw, 2089
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 02 Dec 2015 |
|
Ross Francis Munro
Herne Bay, Auckland, 1011
Address used since 09 Feb 2011 |
Director | 04 Aug 2009 - 10 Apr 2013 |
|
Mark Joseph Mathews
Mount Albert, Auckland 1025,
Address used since 23 Dec 2009 |
Director | 23 Dec 2009 - 10 Apr 2013 |
| Andrew L. | Director | 13 Sep 2012 - 01 Feb 2013 |
|
Peter Alan Cowgill
High Bank Lane, Bolton, Lancashire Bl6 4qt, United Kingdom,
Address used since 23 Dec 2009 |
Director | 23 Dec 2009 - 13 Sep 2012 |
|
Gerald Ireland
Howick, Auckland,
Address used since 30 Sep 2008 |
Director | 30 Sep 2008 - 04 Aug 2009 |
|
Christopher Stephenson
Manchester, M23 9hd, United Kingdom,
Address used since 07 Apr 2009 |
Director | 07 Apr 2009 - 04 Aug 2009 |
|
Samuel Weiss
Woollahra, Nsw 2025, Australia,
Address used since 30 Jun 2005 |
Director | 30 Jun 2005 - 10 Jul 2009 |
|
Joseph Middleton
Coleridge Gardens, 522 Kings Road, London Sw 10 Ore,
Address used since 22 May 2008 |
Director | 22 May 2008 - 10 Feb 2009 |
|
Anthony Charles Russell Hannon
Waiake, Auckland,
Address used since 25 Jun 2002 |
Director | 25 Jun 2002 - 22 May 2008 |
|
Joseph Middleton
Coleridge Gardens, 522 Kings Road, London Sw10 0re,
Address used since 24 Dec 2004 |
Director | 24 Dec 2004 - 30 Jun 2005 |
|
Christopher Woodward
Oakland, California, Usa,
Address used since 27 Oct 2004 |
Director | 27 Oct 2004 - 24 Dec 2004 |
|
Graham Francis Evans
Takapuna, Auckland,
Address used since 01 Mar 2004 |
Director | 01 Mar 2004 - 29 Sep 2004 |
|
Richard Redvers Smith
Arrowtown,
Address used since 28 Mar 2003 |
Director | 30 Mar 2002 - 01 Mar 2004 |
|
Anthony Hall Jones
Christchurch,
Address used since 24 Jan 1994 |
Director | 24 Jan 1994 - 18 Jul 2003 |
|
Christopher Burnham Woodward
Oakland, California, Usa,
Address used since 10 May 2001 |
Director | 10 May 2001 - 25 Jun 2002 |
|
Peter Henry Garbett
Papanui, Christchurch,
Address used since 20 Oct 2000 |
Director | 20 Oct 2000 - 14 Mar 2002 |
|
Peter Alexander Nicholas
Christchurch,
Address used since 30 Nov 1999 |
Director | 30 Nov 1999 - 20 Oct 2000 |
|
Colin Bruce Radford
Huntsbury Hill, Christchurch,
Address used since 26 Sep 1991 |
Director | 26 Sep 1991 - 23 May 2000 |
|
Bruce William Ferguson
Christchurch,
Address used since 26 Sep 1991 |
Director | 26 Sep 1991 - 30 Nov 1999 |
|
Russell John Lamond
Christchurch,
Address used since 22 Jan 1993 |
Director | 22 Jan 1993 - 24 Jan 1994 |
Addresses
Principal place of activity
| 19 Copsey Place , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 147 Nelson Street, Auckland 1010 | Registered & physical | 04 Mar 2010 - 10 Dec 2013 |
| 145 Nelson Street, Auckland 1010 | Physical & registered | 08 Jan 2010 - 04 Mar 2010 |
| 39 Union Street, Auckland, New Zealand | Registered & physical | 09 Nov 2004 - 08 Jan 2010 |
| 5 Durham Street, Christchurch | Registered & physical | 06 Jan 2003 - 09 Nov 2004 |
| 32 Montreal St, Christchurch | Registered | 01 Oct 2001 - 06 Jan 2003 |
| 32 Montreal St, Christchurch | Physical | 01 Oct 2001 - 01 Oct 2001 |
| Level 1, 3 Deans Ave, Christchurch | Physical | 01 Oct 2001 - 06 Jan 2003 |
| 5 Durham St, Christchurch | Registered | 16 Mar 1999 - 01 Oct 2001 |
| 5 Durham Street, Christchurch | Physical | 16 Mar 1999 - 01 Oct 2001 |
Financial Data
Financial info
2580000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2580000
| Shareholder Name | Address | Period |
|---|---|---|
|
Canterbury Limited Other (Other) |
24 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ccc Nominees Limited Shareholder NZBN: 9429035099888 Company Number: 1572992 Entity |
28 Feb 2005 - 24 Dec 2009 | |
|
Cl Realisation Limited (in Rec) Shareholder NZBN: 9429031974776 Company Number: 124172 Entity |
15 Aug 1946 - 28 Feb 2005 | |
|
Herald Island Limited Shareholder NZBN: 9429032066234 Company Number: 2295941 Entity |
06 Aug 2009 - 01 May 2013 | |
|
Cl Realisation Limited (in Rec) Shareholder NZBN: 9429031974776 Company Number: 124172 Entity |
15 Aug 1946 - 28 Feb 2005 | |
|
Cnz Executive Share Scheme Trustee Limited Shareholder NZBN: 9429033224305 Company Number: 1969666 Entity |
07 Dec 2007 - 06 Aug 2009 | |
|
Ccc Nominees Limited Shareholder NZBN: 9429035099888 Company Number: 1572992 Entity |
28 Feb 2005 - 24 Dec 2009 | |
|
Cnz Executive Share Scheme Trustee Limited Shareholder NZBN: 9429033224305 Company Number: 1969666 Entity |
07 Dec 2007 - 06 Aug 2009 | |
|
Ccc Nominees Limited Shareholder NZBN: 9429035099888 Company Number: 1572992 Entity |
28 Feb 2005 - 24 Dec 2009 | |
|
Cl Realisation Limited (in Rec) Shareholder NZBN: 9429031974776 Company Number: 124172 Entity |
15 Aug 1946 - 28 Feb 2005 | |
|
Herald Island Limited Shareholder NZBN: 9429032066234 Company Number: 2295941 Entity |
06 Aug 2009 - 01 May 2013 |
Ultimate Holding Company
| Effective Date | 14 Aug 2021 |
| Name | Pentland Group Holdings Limited |
| Type | Registered Private Company |
| Ultimate Holding Company Number | 129937 |
| Country of origin | JE |
Location
Companies nearby
 |
Vixi Limited 20 Copsey Place |
|
Veni Vidi Vici Limited 20 Copsey Place |
|
V3 Limited 20 Copsey Place |
|
Koru Lifescience Limited 36 Copsey Place |
|
College Hill Online Limited 25 Copsey Place |
|
Audio Systems And Productions Limited 25 Copsey Place |
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