General information
Canterbury Castings Limited
Type: NZ Limited Company (Ltd)9429030419445
New Zealand Business Number
4144198
Company Number
Registered
Company Status
Canterbury Castings Limited (issued a New Zealand Business Number of 9429030419445) was registered on 04 Dec 2012. 2 addresses are in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: service, registered). 144 Tancred Street, Ashburton had been their registered address, until 24 Jul 2023. 201000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 201000 shares (100% of shares), namely:
Wallace & Cooper Limited (an entity) located at Timaru, Timaru postcode 7910. The Businesscheck information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Physical | 05 Aug 2015 |
| 4c Sefton Street East, Timaru, Timaru, 7910 | Service & registered | 24 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Cross
Marchwiel, Timaru, 7910
Address used since 04 Dec 2012 |
Director | 04 Dec 2012 - current |
|
Brian James Kenton
Rd 5, Timaru, 7975
Address used since 04 Dec 2012 |
Director | 04 Dec 2012 - 02 Aug 2018 |
|
William Baillie
Highfield, Timaru, 7910
Address used since 24 Sep 2014 |
Director | 24 Sep 2014 - 15 Jan 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Registered & service | 05 Aug 2015 - 24 Jul 2023 |
| 26 Treneglos Street, Washdyke Industrial Park, Timaru, 7941 | Registered & physical | 23 Apr 2014 - 05 Aug 2015 |
| Dawson Street, Timaru Port, Timaru, 7910 | Physical & registered | 04 Dec 2012 - 23 Apr 2014 |
Financial Data
Financial info
201000
Total number of Shares
March
Annual return filing month
12 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 201000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace & Cooper Limited Shareholder NZBN: 9429039562944 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
11 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenton, Brian James Individual |
Rd 5 Timaru 7975 |
04 Dec 2012 - 11 Feb 2016 |
|
Cross, Gary Director |
Marchwiel Timaru 7910 |
04 Dec 2012 - 31 Mar 2014 |
|
Garry Cross & Martin Wakefield Trust 2014 Ltd Other |
31 Mar 2014 - 11 Feb 2016 | |
|
Null - Garry Cross & Martin Wakefield Trust 2014 Ltd Other |
31 Mar 2014 - 11 Feb 2016 | |
|
Brian James Kenton Director |
Rd 5 Timaru 7975 |
04 Dec 2012 - 11 Feb 2016 |
Ultimate Holding Company
| Effective Date | 08 Feb 2016 |
| Name | Wallace & Cooper Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 358313 |
| Country of origin | NZ |
| Address |
144 Tancred Street Ashburton 7700 |
Location
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