General information
Canterbury Aggregates Limited
Type: NZ Limited Company (Ltd)9429031225977
New Zealand Business Number
3262868
Company Number
Registered
Company Status
Canterbury Aggregates Limited (New Zealand Business Number 9429031225977) was registered on 07 Feb 2011. 4 addresses are in use by the company: Level 6, 25 Esk Street, Invercargill, Invercargill, 9810 (type: registered, service). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their physical address, up to 04 Apr 2017. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Christchurch Ready-Mix Concrete Limited (an entity) located at Invercargill, Invercargill postcode 9810. The Businesscheck data was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 04 Apr 2017 |
| Level 6, 25 Esk Street, Invercargill, Invercargill, 9810 | Registered & service | 12 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Craig Jones
Rd 2, Invercargill, 9872
Address used since 11 Apr 2025 |
Director | 11 Apr 2025 - current |
|
Reece Edwin Oliver
Waihopai, Invercargill, 9876
Address used since 11 Apr 2025 |
Director | 11 Apr 2025 - current |
|
Brian Roy Grant
Rangiora, Rangiora, 7400
Address used since 07 Feb 2011 |
Director | 07 Feb 2011 - 11 Apr 2025 |
|
Alistair Alan Ward
Grafton, Auckland, 1023
Address used since 04 Sep 2020
Remuera, Auckland, 1050
Address used since 07 Feb 2011 |
Director | 07 Feb 2011 - 11 Apr 2025 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 24 Aug 2016 - 04 Apr 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 03 Sep 2012 - 24 Aug 2016 |
| Unit 4, 567 Wairakei Road,, Christchurch, 8053 | Physical & registered | 07 Feb 2011 - 03 Sep 2012 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
14 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Christchurch Ready-mix Concrete Limited Shareholder NZBN: 9429031944120 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
07 Feb 2011 - current |
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 |