Canterbury Aggregates Limited was started on 07 Feb 2011 and issued a business number of 9429031225977. The registered LTD company has been run by 4 directors: Anthony Craig Jones - an active director whose contract began on 11 Apr 2025,
Reece Edwin Oliver - an active director whose contract began on 11 Apr 2025,
Brian Roy Grant - an inactive director whose contract began on 07 Feb 2011 and was terminated on 11 Apr 2025,
Alistair Alan Ward - an inactive director whose contract began on 07 Feb 2011 and was terminated on 11 Apr 2025.
As stated in our information (last updated on 13 May 2025), the company filed 1 address: Level 6, 25 Esk Street, Invercargill, Invercargill, 9810 (category: registered, service).
Up to 04 Apr 2017, Canterbury Aggregates Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Christchurch Ready-Mix Concrete Limited (an entity) located at Invercargill, Invercargill postcode 9810.
Previous addresses
Address #1: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 24 Aug 2016 to 04 Apr 2017
Address #2: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 03 Sep 2012 to 24 Aug 2016
Address #3: Unit 4, 567 Wairakei Road,, Christchurch, 8053 New Zealand
Physical & registered address used from 07 Feb 2011 to 03 Sep 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 14 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Christchurch Ready-mix Concrete Limited Shareholder NZBN: 9429031944120 |
Invercargill Invercargill 9810 New Zealand |
07 Feb 2011 - |
Anthony Craig Jones - Director
Appointment date: 11 Apr 2025
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 11 Apr 2025
Reece Edwin Oliver - Director
Appointment date: 11 Apr 2025
Address: Waihopai, Invercargill, 9876 New Zealand
Address used since 11 Apr 2025
Brian Roy Grant - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 11 Apr 2025
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 07 Feb 2011
Alistair Alan Ward - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 11 Apr 2025
Address: Grafton, Auckland, 1023 New Zealand
Address used since 04 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Feb 2011
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