General information

Canrecruit Holdings Limited

Type: NZ Limited Company (Ltd)
9429030274631
New Zealand Business Number
4391778
Company Number
Registered
Company Status
N721120 - N721120 Employment Agency Operation (no On-hired Staff)
Industry classification codes with description

Canrecruit Holdings Limited (NZBN 9429030274631) was incorporated on 08 Apr 2013. 1 address is 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:
Richard Sprott (an individual) located at Bryndwr, Christchurch postcode 8052,
Joanna Falconer (an individual) located at Papanui, Christchurch postcode 8053,
Warren Falconer (a director) located at Papanui, 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
Gregory Mackenzie (a director) - located at Riccarton, Christchurch. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Warren Falconer, located at Papanui, Christchurch (a director). "N721120 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 11 Aug 2021.

Current address Type Used since
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered 08 Mar 2018
Directors
Name and Address Role Period
Warren John Falconer
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
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
Addresses
Previous address Type Period
Level 1, 149 Victoria Street, Christchurch, 8013 Registered & physical 08 Apr 2013 - 08 Mar 2018
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Richard Michael Sprott
Individual
Bryndwr
Christchurch
8052
27 Jul 2018 - current
Joanna Train Falconer
Individual
Papanui
Christchurch
8053
27 Jul 2018 - current
Warren John Falconer
Director
Papanui
Christchurch
8053
25 Jul 2018 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gregory Donald Mackenzie
Director
Riccarton
Christchurch
8011
25 Jul 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Warren John Falconer
Director
Papanui
Christchurch
8053
25 Jul 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Joanna Train Falconer
Individual
Papanui
Christchurch
8053
27 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Canrecruit Holdings Limited
Shareholder NZBN: 9429030274631
Company Number: 4391778
Entity
Ilam
Christchurch
8041
24 Oct 2019 - 18 Nov 2020
Jon Paul Preston
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
Joanna Falconer
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
Richard Sprott
Individual
Bryndwr
Christchurch
8052
25 Jul 2018 - 27 Jul 2018

Ultimate Holding Company
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
Location
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