Canrecruit Holdings Limited (NZBN 9429030274631) was incorporated on 08 Apr 2013. 2 addresses are in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). Level 1, 149 Victoria Street, Christchurch had been their registered address, until 08 Mar 2018. Canrecruit Holdings Limited used more aliases, namely: Canrecruit Limited from 08 Apr 2013 to 09 Jul 2018. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 498 shares (49.8 per cent of shares), namely:
Sprott, Richard Michael (an individual) located at Bryndwr, Christchurch postcode 8052,
Falconer, Warren John (a director) located at Burnside, Christchurch postcode 8053,
Falconer, Joanna Train (an individual) located at Burnside, Christchurch postcode 8053. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mackenzie, Gregory Donald (a director) - located at Riccarton, Christchurch. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Falconer, Warren John, located at Burnside, Christchurch (a director). "Employment agency operation (no on-hired staff)" (ANZSIC N721120) is the category the ABS issued Canrecruit Holdings Limited. The Businesscheck information was last updated on 10 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & registered & service | 08 Mar 2018 |
Name and Address | Role | Period |
---|---|---|
Warren John Falconer
Burnside, Christchurch, 8053
Address used since 22 Feb 2023
Christchurch Central, Christchurch, 8013
Address used since 07 Sep 2016
Papanui, Christchurch, 8053
Address used since 07 Sep 2016 |
Director | 08 Apr 2013 - current |
Warren Falconer
Christchurch Central, Christchurch, 8013
Address used since 07 Sep 2016 |
Director | 08 Apr 2013 - current |
Gregory Donald Mackenzie
Riccarton, Christchurch, 8011
Address used since 09 Jul 2018 |
Director | 09 Jul 2018 - current |
Joanna Train Falconer
Burnside, Christchurch, 8053
Address used since 22 Feb 2023 |
Director | 22 Feb 2023 - 26 Apr 2023 |
Jon Paul Preston
Wellington Central, Wellington, 6011
Address used since 08 Apr 2013 |
Director | 08 Apr 2013 - 06 Dec 2016 |
David John Clausen
Halswell, Christchurch, 8025
Address used since 08 Apr 2013 |
Director | 08 Apr 2013 - 23 Apr 2015 |
Previous address | Type | Period |
---|---|---|
Level 1, 149 Victoria Street, Christchurch, 8013 | Registered & physical | 08 Apr 2013 - 08 Mar 2018 |
Shareholder Name | Address | Period |
---|---|---|
Sprott, Richard Michael Individual |
Bryndwr Christchurch 8052 |
27 Jul 2018 - current |
Falconer, Warren John Director |
Burnside Christchurch 8053 |
25 Jul 2018 - current |
Falconer, Joanna Train Individual |
Burnside Christchurch 8053 |
27 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackenzie, Gregory Donald Director |
Riccarton Christchurch 8011 |
25 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Falconer, Warren John Director |
Burnside Christchurch 8053 |
25 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Falconer, Joanna Train Individual |
Burnside Christchurch 8053 |
27 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Canrecruit Holdings Limited Shareholder NZBN: 9429030274631 Company Number: 4391778 Entity |
24 Oct 2019 - 18 Nov 2020 | |
Cetara Trust Limited Shareholder NZBN: 9429041562437 Company Number: 5553907 Entity |
25 Jul 2018 - 24 Oct 2019 | |
Canterbury Recruitment Limited Shareholder NZBN: 9429030923232 Company Number: 3584111 Entity |
149 Victoria Street Christchurch 8013 |
08 Apr 2013 - 25 Jul 2018 |
Canrecruit Holdings Limited Shareholder NZBN: 9429030274631 Company Number: 4391778 Entity |
Ilam Christchurch 8041 |
24 Oct 2019 - 18 Nov 2020 |
Preston, Jon Paul Individual |
Wellington Central Wellington 6011 |
25 Jul 2018 - 24 Oct 2019 |
Canterbury Recruitment Limited Shareholder NZBN: 9429030923232 Company Number: 3584111 Entity |
Ilam Christchurch 8041 |
08 Apr 2013 - 25 Jul 2018 |
Falconer, Joanna Individual |
Papanui Christchurch 8053 |
25 Jul 2018 - 27 Jul 2018 |
Cetara Trust Limited Shareholder NZBN: 9429041562437 Company Number: 5553907 Entity |
35 The Octagon Dunedin 9016 |
25 Jul 2018 - 24 Oct 2019 |
Sprott, Richard Individual |
Bryndwr Christchurch 8052 |
25 Jul 2018 - 27 Jul 2018 |
Effective Date | 21 Jul 1991 |
Name | Canterbury Recruitment Limited |
Type | Ltd |
Ultimate Holding Company Number | 3584111 |
Country of origin | NZ |
Address |
Level 1, 136 Ilam Road Ilam Christchurch 8041 |
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