Canterbury Radiator Co Limited, a registered company, was registered on 17 Sep 1970. 9429031891578 is the NZBN it was issued. This company has been managed by 7 directors: Lindsay Errol Win - an active director whose contract started on 12 Feb 1998,
Paul Gareth Ellis - an active director whose contract started on 11 Apr 2008,
Richard John May - an active director whose contract started on 11 Apr 2008,
Alan John Denny - an inactive director whose contract started on 01 Apr 2006 and was terminated on 11 Apr 2008,
Michael John Burgess - an inactive director whose contract started on 01 Oct 1990 and was terminated on 01 Apr 2006.
Updated on 06 Mar 2024, BizDb's data contains detailed information about 1 address: 401 Tuam Street, Christchurch (category: registered, physical).
Canterbury Radiator Co Limited had been using 401 Taum Street, Christchurch as their registered address up until 30 Sep 1999.
A total of 104000 shares are allocated to 4 shareholders (3 groups). The first group includes 25772 shares (24.78 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 22000 shares (21.15 per cent). Lastly there is the 3rd share allocation (56228 shares 54.07 per cent) made up of 1 entity.
Previous addresses
Address #1: 401 Taum Street, Christchurch
Registered address used from 30 Sep 1999 to 30 Sep 1999
Address #2: 401 Taum Street, Christchurch
Physical address used from 06 Aug 1999 to 06 Aug 1999
Address #3: 430 Tuam Street, Christchurch
Physical address used from 06 Aug 1999 to 06 Aug 1999
Address #4: 430 Tuam St, Christchurch
Registered address used from 06 Aug 1999 to 30 Sep 1999
Basic Financial info
Total number of Shares: 104000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25772 | |||
| Individual | Ellis, Paul Gareth |
Parklands Christchurch 8083 New Zealand |
21 Apr 2008 - |
| Individual | Ellis, Renee Therese |
Parklands Christchurch 8083 New Zealand |
21 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 22000 | |||
| Individual | May, Richard John |
Rolleston Rolleston 7614 New Zealand |
21 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 56228 | |||
| Individual | Win, Lindsay Errol |
Christchurch |
17 Sep 1970 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duns, Peggis Winifred |
Christchurch |
17 Sep 1970 - 29 Sep 2004 |
| Individual | Wall, Gaynor Anne |
Christchurch |
17 Sep 1970 - 29 Sep 2004 |
| Individual | Burgess, Michael John |
Christchurch |
17 Sep 1970 - 03 Mar 2006 |
| Individual | Denny, Alan John |
R D 2 Diamond Harbour |
06 Apr 2006 - 06 Apr 2006 |
| Individual | Duns, Romae Alice |
Christchurch |
17 Sep 1970 - 29 Sep 2004 |
| Individual | Henderson, Ross William |
Christchurch |
17 Sep 1970 - 29 Sep 2004 |
Lindsay Errol Win - Director
Appointment date: 12 Feb 1998
Address: North New Brighton, Christchurch, 8083 New Zealand
Address used since 14 Oct 2015
Paul Gareth Ellis - Director
Appointment date: 11 Apr 2008
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 14 Oct 2015
Richard John May - Director
Appointment date: 11 Apr 2008
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 14 Oct 2015
Alan John Denny - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 11 Apr 2008
Address: R D 2, Diamond Harbour,
Address used since 01 Apr 2006
Michael John Burgess - Director (Inactive)
Appointment date: 01 Oct 1990
Termination date: 01 Apr 2006
Address: Christchurch,
Address used since 01 Oct 1990
James Desmond Wall - Director (Inactive)
Appointment date: 01 Oct 1990
Termination date: 22 Feb 2006
Address: Fendalton, Christchurch,
Address used since 22 Apr 2004
Stephen Phillip Taylor - Director (Inactive)
Appointment date: 01 Oct 1990
Termination date: 12 Feb 1998
Address: Christchurch,
Address used since 01 Oct 1990
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