General information

Cardiopulmonary Perfusion Resources, Limited

Type: NZ Limited Company (Ltd)
9429036474493
New Zealand Business Number
1214423
Company Number
Registered
Company Status

Cardiopulmonary Perfusion Resources, Limited (issued a New Zealand Business Number of 9429036474493) was incorporated on 07 Jun 2002. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, up to 27 Feb 2019. 10 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (10 per cent of shares), namely:
Benner, Jill Marie (an individual) located at Ilam, Christchurch. When considering the second group, a total of 2 shareholders hold 80 per cent of all shares (exactly 8 shares); it includes
Benner, Jill Marie (an individual) - located at Ilam, Christchurch,
Hfk Trustees Limited (an entity) - located at Christchurch Central, Christchurch. Next there is the 3rd group of shareholders, share allotment (1 share, 10%) belongs to 1 entity, namely:
Timbrell, Christopher Raeburn, located at Ilam, Christchurch (an individual). Our database was updated on 24 Mar 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 27 Feb 2019
Directors
Name and Address Role Period
Jill Marie Benner
Redcliffs, Christchurch, 8081
Address used since 12 Feb 2003
Director 07 Jun 2002 - current
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 30 Mar 2017 - 27 Feb 2019
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 20 Mar 2012 - 30 Mar 2017
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 Registered & physical 10 Mar 2011 - 20 Mar 2012
Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch Physical & registered 08 Sep 2008 - 10 Mar 2011
Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch Registered & physical 24 Jul 2003 - 08 Sep 2008
134 Moncks Spur Rd, Moncks Spur, Christchurch 8008 Physical 10 Mar 2003 - 24 Jul 2003
134 Moncks Spur Road, Moncks Spur, Christchurch 8008 Registered 08 Mar 2003 - 24 Jul 2003
68 Domain Tce., Spreydon, Christchurch, New Zealand Physical 07 Jun 2002 - 10 Mar 2003
68 Domain Tce., Spreydon, Christchurch, New Zealand Registered 07 Jun 2002 - 08 Mar 2003
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Benner, Jill Marie
Individual
Ilam
Christchurch
07 Jun 2002 - current
Shares Allocation #2 Number of Shares: 8
Shareholder Name Address Period
Benner, Jill Marie
Individual
Ilam
Christchurch
07 Jun 2002 - current
Hfk Trustees Limited
Shareholder NZBN: 9429036741793
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
15 Mar 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Timbrell, Christopher Raeburn
Individual
Ilam
Christchurch
14 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Wethey, Teresa Mary
Individual
Ilam
Christchurch
10 Feb 2004 - 15 Mar 2016
Location
Companies nearby
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street