General information
Canterbury Hardfill Limited
Type: NZ Limited Company (Ltd)9429038292385
New Zealand Business Number
814360
Company Number
Registered
Company Status
Canterbury Hardfill Limited (issued an NZBN of 9429038292385) was started on 27 Jun 1996. 4 addresses are currently in use by the company: Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). Level 18, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up to 17 Feb 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Enviro Nz Services Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. The Businesscheck information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & service & registered | 17 Feb 2021 |
| Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 06 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Keith Miles
Kohimarama, Auckland, 1071
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - current |
|
Gary Brian Saunders
Remuera, Auckland, 1050
Address used since 09 Jul 2014 |
Director | 17 Mar 2008 - 31 Oct 2017 |
|
Earl Gasparich
Laingholm, Waitakere City, 0604
Address used since 03 Nov 2008 |
Director | 03 Nov 2008 - 01 Aug 2014 |
|
Allan Wayne Jensen
Papakura, Auckland,
Address used since 27 Apr 2007 |
Director | 27 Apr 2007 - 03 Nov 2008 |
|
Paul Wynton Bishop
Bucklands Beach, Manukau City,
Address used since 30 Nov 2005 |
Director | 30 Nov 2005 - 17 Mar 2008 |
|
David John Faulkner
Kaiapoi, Christchurch,
Address used since 23 Jun 2003 |
Director | 23 Jun 2003 - 27 Apr 2007 |
|
Russell Edward Wickham
Christchurch,
Address used since 24 Jan 2002 |
Director | 24 Jan 2002 - 30 Nov 2005 |
|
Paul Deverall
Birkenhead, Auckland,
Address used since 01 Nov 1999 |
Director | 01 Nov 1999 - 12 May 2003 |
|
Richard John Whitburn
Epsom, Auckland,
Address used since 01 Nov 1998 |
Director | 01 Nov 1998 - 27 Nov 2001 |
|
David John Faulkner
R D Brighton, Dunedin,
Address used since 27 Jun 1996 |
Director | 27 Jun 1996 - 30 Oct 1999 |
|
Denis William John Jack
Orewa, Auckland,
Address used since 27 Jun 1996 |
Director | 27 Jun 1996 - 30 Jun 1999 |
|
Christopher Elwyn Russell
Remuera, Auckland,
Address used since 10 Dec 1996 |
Director | 10 Dec 1996 - 30 Oct 1998 |
|
Barbara Anne Gutry
Christchurch,
Address used since 27 Jun 1996 |
Director | 27 Jun 1996 - 10 Dec 1996 |
|
David John Gutry
Christchurch,
Address used since 27 Jun 1996 |
Director | 27 Jun 1996 - 10 Dec 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 27 Aug 2019 - 17 Feb 2021 |
| Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 09 Jul 2013 - 27 Aug 2019 |
| Level 2, 345 Neilson Street, Onehunga, Auckland | Physical & registered | 05 Jan 2001 - 09 Jul 2013 |
| C/- Envirowaste Services Ltd, Fulton, Hogan Depot, Cnr Halswell Junction &, Main South Roads, Hornby, Christchurch | Registered & physical | 05 Jan 2001 - 05 Jan 2001 |
| C/- Envirowaste Services Ltd, Fulton, Hogan Depot, Cnr Halswell Junction &, Main South Roads, Hornby, Christchurch | Registered | 11 Apr 2000 - 05 Jan 2001 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Enviro NZ Services Limited Shareholder NZBN: 9429038549151 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
27 Jun 1996 - current |
Ultimate Holding Company
| Name | Ck Hutchison Holdings Limited |
| Type | Overseas Company |
| Country of origin | KY |
| Address |
Po Box 309 Ugland House Grand Cayman KY1-1104 |
Location
Companies nearby
 |
Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |
|
Westcott Trustee Limited 188 |
|
Klouwens Trustee Limited Level 20 |
|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |