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Canterbury Asphalt Limited

Type: NZ Limited Company (Ltd)
9429033637600
NZBN
1904111
Company Number
Registered
Company Status
Current address
Unit 4, 33 Mandeville Street
Riccarton
Christchurch 8011
New Zealand
Physical & service & registered address used since 29 Nov 2016

Canterbury Asphalt Limited, a registered company, was incorporated on 21 Feb 2007. 9429033637600 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Wayne Andrew Pidgeon - an active director whose contract started on 01 Nov 2022,
Patricia Maria Pidgeon - an inactive director whose contract started on 19 Sep 2019 and was terminated on 01 Nov 2022,
Gerald John Pidgeon - an inactive director whose contract started on 19 Sep 2019 and was terminated on 01 Nov 2022,
Wayne Andrew Pidgeon - an inactive director whose contract started on 21 Feb 2007 and was terminated on 19 Sep 2019.
Updated on 11 May 2025, our database contains detailed information about 1 address: Unit 4, 33 Mandeville Street, Riccarton, Christchurch, 8011 (types include: physical, service).
Canterbury Asphalt Limited had been using First Floor 11 Leslie Hills Drive, Riccarton, Christchurch as their registered address up to 29 Nov 2016.
One entity owns all company shares (exactly 100 shares) - Pidgeon, Wayne Andrew - located at 8011, Edgeware, Christchurch.

Addresses

Previous address

Address: First Floor 11 Leslie Hills Drive, Riccarton, Christchurch New Zealand

Registered & physical address used from 21 Feb 2007 to 29 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Pidgeon, Wayne Andrew Edgeware
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pidgeon, Patricia Maria Duvauchelle
7545
New Zealand
Individual Pidgeon, Gerald John Duvauchelle
7545
New Zealand
Individual Pidgeon, Wayne Andrew Christchurch
Directors

Wayne Andrew Pidgeon - Director

Appointment date: 01 Nov 2022

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 01 Nov 2022


Patricia Maria Pidgeon - Director (Inactive)

Appointment date: 19 Sep 2019

Termination date: 01 Nov 2022

Address: Duvauchelle, 7545 New Zealand

Address used since 19 Sep 2019


Gerald John Pidgeon - Director (Inactive)

Appointment date: 19 Sep 2019

Termination date: 01 Nov 2022

Address: Duvauchelle, 7545 New Zealand

Address used since 19 Sep 2019


Wayne Andrew Pidgeon - Director (Inactive)

Appointment date: 21 Feb 2007

Termination date: 19 Sep 2019

Address: Christchurch, Christchurch, 8044 New Zealand

Address used since 30 Nov 2015