Canter Valley Processors Limited was registered on 14 Mar 2002 and issued a business number of 9429036581757. This registered LTD company has been run by 2 directors: Lachlan Robert Dick - an active director whose contract began on 14 Mar 2002,
Katherine Anne Guard - an inactive director whose contract began on 27 Mar 2003 and was terminated on 09 Aug 2005.
As stated in BizDb's information (updated on 08 May 2024), this company registered 1 address: Level 1, 26 Canon Street, Timaru, 7910 (types include: physical, registered).
Until 13 Dec 2016, Canter Valley Processors Limited had been using Unit 4, 29 Acheron Drive, Riccarton, Christchurch as their registered address.
BizDb found previous names used by this company: from 14 Mar 2002 to 08 Apr 2002 they were named Lackat Trading Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Canter Valley Holdings Limited (an entity) located at 26 Canon Street, Timaru postcode 7910.
Previous addresses
Address #1: Unit 4, 29 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 31 Aug 2012 to 13 Dec 2016
Address #2: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Registered & physical address used from 07 Aug 2012 to 31 Aug 2012
Address #3: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Registered & physical address used from 06 Nov 2009 to 07 Aug 2012
Address #4: Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch
Registered & physical address used from 30 Nov 2005 to 06 Nov 2009
Address #5: Polson Higgs & Co, Level 6, Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch
Physical & registered address used from 09 Dec 2003 to 30 Nov 2005
Address #6: C/- Duncan Cotterill, Level 9, Clarendon, Tower, Cnr Of Worcester St & Oxford, Tce, Christchurch
Registered & physical address used from 14 Mar 2002 to 09 Dec 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Canter Valley Holdings Limited Shareholder NZBN: 9429036581603 |
26 Canon Street Timaru 7910 New Zealand |
23 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dick, Lachlan Robert |
Christchurch |
14 Mar 2002 - 23 Nov 2005 |
Ultimate Holding Company
Lachlan Robert Dick - Director
Appointment date: 14 Mar 2002
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 03 Nov 2015
Katherine Anne Guard - Director (Inactive)
Appointment date: 27 Mar 2003
Termination date: 09 Aug 2005
Address: Christchurch,
Address used since 27 Mar 2003
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