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Cancast Limited

Type: NZ Limited Company (Ltd)
9429030760745
NZBN
3745216
Company Number
Registered
Company Status
C203425
Industry classification code
Concrete Product Mfg Nec
Industry classification description
Current address
Level 2, Kettlewell House, 680 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 29 Mar 2019

Cancast Limited was incorporated on 08 Mar 2012 and issued a business number of 9429030760745. This registered LTD company has been supervised by 6 directors: Stuart Ian Cruickshank - an active director whose contract started on 08 Mar 2012,
Lee Andrew Peto - an active director whose contract started on 27 Jun 2013,
Ian Holland - an inactive director whose contract started on 08 Mar 2012 and was terminated on 31 Mar 2017,
Rodney Shane Cragg - an inactive director whose contract started on 03 Jul 2015 and was terminated on 11 May 2016,
Robert Paul Currie - an inactive director whose contract started on 08 Mar 2012 and was terminated on 31 Mar 2015.
As stated in our information (updated on 02 Apr 2024), the company uses 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Up until 29 Mar 2019, Cancast Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address.
A total of 1200 shares are allotted to 9 groups (20 shareholders in total). When considering the first group, 120 shares are held by 3 entities, namely:
Wf Trustees 2023 Limited (an entity) located at Addington, Christchurch postcode 8011,
Hodgson, Sara Lee (an individual) located at Prebbleton, Prebbleton postcode 7604,
Hodgson, Dayle Anthony (an individual) located at Prebbleton, Prebbleton postcode 7604.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 120 shares) and includes
Blutsbruder Limited - located at New Plymouth, New Plymouth.
The third share allotment (398 shares, 33.17%) belongs to 3 entities, namely:
Wf Trustees 2022 Limited, located at Christchurch (an entity),
Cruickshank, Cary Melville, located at Sumner, Christchurch (an individual),
Cruickshank, Stuart Ian, located at Sumner, Christchurch (an individual). Cancast Limited has been classified as "Concrete product mfg nec" (ANZSIC C203425).

Addresses

Previous addresses

Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 22 Aug 2017 to 29 Mar 2019

Address: 3 George Holmes Road, Rolleston, Christchurch, 7677 New Zealand

Registered address used from 16 Dec 2016 to 22 Aug 2017

Address: 3 George Holmes Road, Rolleston, Christchurch, 7677 New Zealand

Physical address used from 05 Dec 2016 to 22 Aug 2017

Address: 1 George Holmes Road, Rd 7, Christchurch, 7677 New Zealand

Physical address used from 11 Jul 2013 to 05 Dec 2016

Address: 4 Wakefield Street, Alicetown, Lower Hutt, 5010 New Zealand

Registered address used from 08 Mar 2012 to 16 Dec 2016

Address: 4 Wakefield Street, Alicetown, Lower Hutt, 5010 New Zealand

Physical address used from 08 Mar 2012 to 11 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Entity (NZ Limited Company) Wf Trustees 2023 Limited
Shareholder NZBN: 9429051451929
Addington
Christchurch
8011
New Zealand
Individual Hodgson, Sara Lee Prebbleton
Prebbleton
7604
New Zealand
Individual Hodgson, Dayle Anthony Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 120
Entity (NZ Limited Company) Blutsbruder Limited
Shareholder NZBN: 9429047357006
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 398
Entity (NZ Limited Company) Wf Trustees 2022 Limited
Shareholder NZBN: 9429050266562
Christchurch
8140
New Zealand
Individual Cruickshank, Cary Melville Sumner
Christchurch
8081
New Zealand
Individual Cruickshank, Stuart Ian Sumner
Christchurch
8081
New Zealand
Shares Allocation #4 Number of Shares: 202
Entity (NZ Limited Company) Weatherly Trustee Limited
Shareholder NZBN: 9429047417144
95 Customhouse Quay
Wellington
6140
New Zealand
Entity (NZ Limited Company) Baker Tilly Staples Rodway Wellington Trustees Limited
Shareholder NZBN: 9429047150867
95 Customhouse Quay
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 90
Entity (NZ Limited Company) G J Nisbet Trustee Limited
Shareholder NZBN: 9429035766742
Ponsonby
Auckland

New Zealand
Individual Hayvice, Wayne Maurice Grey Lynn
Auckland
1021
New Zealand
Individual Hayvice, Lynley Denise Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #6 Number of Shares: 90
Entity (NZ Limited Company) Lawrence One Limited
Shareholder NZBN: 9429030922006
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #7 Number of Shares: 60
Individual Carr, Craig Robert Hugh Khandallah
Wellington
6035
New Zealand
Individual Carr, Susan Khandallah
Wellington
6035
New Zealand
Individual Milne, Peter Raymond George Cromwell
Cromwell
9310
New Zealand
Shares Allocation #8 Number of Shares: 60
Individual Cross, Grant Darryl Riverstone Terraces
Upper Hutt
5018
New Zealand
Shares Allocation #9 Number of Shares: 60
Individual Peto, Lee Andrew Flagstaff
Hamilton
3210
New Zealand
Individual Peto, Wendy Margaret Flagstaff
Hamilton
3210
New Zealand
Individual Grimstrup, Jason Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forsyth, Donald Eric Wellington Central
Wellington
6011
New Zealand
Individual Forsyth, Donald Eric Wellington Central
Wellington
6011
New Zealand
Individual Taylor, Ingrid Robyn Christchurch
8140
New Zealand
Individual Ebert, Beatrice Anne Belmont
Auckland
0622
New Zealand
Individual Taylor, Ingrid Robin Christchurch Central
Christchurch
8013
New Zealand
Individual Hale, Bronwyn Mary Khandallah
Wellington
6035
New Zealand
Individual Forsyth, Donald Eric Wellington Central
Wellington
6011
New Zealand
Individual Finnigan, Michael Chanel Hurdon
New Plymouth
4310
New Zealand
Individual Taylor, Ingrid Robin Christchurch Central
Christchurch
8013
New Zealand
Individual Taylor, Ingrid Robin Christchurch Central
Christchurch
8013
New Zealand
Individual Thomas, Richard James Rolleston
Rolleston
7614
New Zealand
Entity Simco Trustees Limited
Shareholder NZBN: 9429035336501
Company Number: 1524617
Entity Trainor Maclean Trustees Limited
Shareholder NZBN: 9429037665302
Company Number: 945291
Individual Currie, Robert Paul Rd 8
Christchurch
7678
New Zealand
Individual Hale, Bronwyn Mary Khandallah
Wellington
6035
New Zealand
Entity Simco Trustees Limited
Shareholder NZBN: 9429035336501
Company Number: 1524617
Individual Grimstrop, Jason Waikanae
Waikanae
5036
New Zealand
Entity Trainor Maclean Trustees Limited
Shareholder NZBN: 9429037665302
Company Number: 945291
Individual Hale, Bronwyn Mary Khandallah
Wellington
6035
New Zealand
Directors

Stuart Ian Cruickshank - Director

Appointment date: 08 Mar 2012

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 21 Mar 2024

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 08 Mar 2012


Lee Andrew Peto - Director

Appointment date: 27 Jun 2013

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 13 May 2020

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 27 Jun 2013


Ian Holland - Director (Inactive)

Appointment date: 08 Mar 2012

Termination date: 31 Mar 2017

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 30 Jan 2015


Rodney Shane Cragg - Director (Inactive)

Appointment date: 03 Jul 2015

Termination date: 11 May 2016

Address: Rd1, Brighton, 9091 New Zealand

Address used since 08 Jul 2015


Robert Paul Currie - Director (Inactive)

Appointment date: 08 Mar 2012

Termination date: 31 Mar 2015

Address: Rd 8, Christchurch, 7678 New Zealand

Address used since 08 Mar 2012


Kelvin Eric Hale - Director (Inactive)

Appointment date: 08 Mar 2012

Termination date: 27 Jun 2013

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 08 Mar 2012

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