North Canterbury Land Holdings Limited was started on 29 Nov 2006 and issued a business number of 9429033718477. The registered LTD company has been supervised by 17 directors: Timothy Cameron Wells - an active director whose contract began on 01 Feb 2018,
Hugh Leslie Martyn - an active director whose contract began on 02 Aug 2018,
Victoria Jean Trayner - an active director whose contract began on 08 Nov 2018,
Wynton Gill Cox - an active director whose contract began on 06 Aug 2020,
Richard Westley Stalker - an active director whose contract began on 02 Feb 2023.
According to our information (last updated on 04 Jun 2025), the company registered 1 address: Po Box 556, Rangiora, Rangiora, 7440 (types include: invoice, postal).
Up to 16 Feb 2007, North Canterbury Land Holdings Limited had been using Level 17, 10 Customhouse Quay, Wellington as their physical address.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Waimakariri Irrigation Limited (an entity) located at 267 High St, Rangiora.
Principal place of activity
267 High Street, Rangiora, 7400 New Zealand
Previous address
Address #1: Level 17, 10 Customhouse Quay, Wellington
Physical & registered address used from 29 Nov 2006 to 16 Feb 2007
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Co-operative Company) | Waimakariri Irrigation Limited Shareholder NZBN: 9429037873493 |
267 High St Rangiora |
07 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Twain Nominees Limited Shareholder NZBN: 9429038192173 Company Number: 836191 |
29 Nov 2006 - 27 Jun 2010 | |
| Entity | Twain Nominees Limited Shareholder NZBN: 9429038192173 Company Number: 836191 |
29 Nov 2006 - 27 Jun 2010 |
Ultimate Holding Company
Timothy Cameron Wells - Director
Appointment date: 01 Feb 2018
Address: Rd 5, Cust, 7475 New Zealand
Address used since 01 Jul 2022
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 01 Feb 2018
Hugh Leslie Martyn - Director
Appointment date: 02 Aug 2018
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 03 Dec 2021
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 02 Aug 2018
Victoria Jean Trayner - Director
Appointment date: 08 Nov 2018
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 08 Nov 2018
Wynton Gill Cox - Director
Appointment date: 06 Aug 2020
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 06 Aug 2020
Richard Westley Stalker - Director
Appointment date: 02 Feb 2023
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 02 Feb 2023
Martin John Ashby - Director (Inactive)
Appointment date: 05 Feb 2013
Termination date: 02 Feb 2023
Address: Fernside, Rangiora, 7471 New Zealand
Address used since 05 Feb 2013
Albert George Brantley - Director (Inactive)
Appointment date: 02 Aug 2018
Termination date: 30 Jun 2020
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 02 Aug 2018
Gavin Raymond Reed - Director (Inactive)
Appointment date: 03 Feb 2009
Termination date: 08 Nov 2018
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 29 Jul 2015
David Gordon Kenneth Viles - Director (Inactive)
Appointment date: 17 Jan 2007
Termination date: 02 Aug 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 29 Jul 2015
Geoffrey Robert Hugh Spark - Director (Inactive)
Appointment date: 05 Aug 2010
Termination date: 01 Feb 2018
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 05 Aug 2010
Steven Andrew Macaulay - Director (Inactive)
Appointment date: 04 Dec 2014
Termination date: 01 Feb 2018
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 04 Dec 2014
Richard William Allison - Director (Inactive)
Appointment date: 17 Jan 2007
Termination date: 04 Dec 2014
Address: R D 1, Rangiora,
Address used since 17 Jan 2007
Andrew John Mehrtens - Director (Inactive)
Appointment date: 08 Feb 2007
Termination date: 29 Nov 2012
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 01 Aug 2011
Graeme John Sutton - Director (Inactive)
Appointment date: 17 Jan 2007
Termination date: 05 May 2011
Address: R D 1, Richmond,
Address used since 17 Jan 2007
Gerald Herbert Clemens - Director (Inactive)
Appointment date: 17 Jan 2007
Termination date: 03 Feb 2009
Address: Eyrewell, Rangiora R D 1,
Address used since 17 Jan 2007
Alister Gordon Mcdonald - Director (Inactive)
Appointment date: 29 Nov 2006
Termination date: 17 Jan 2007
Address: Christchurch,
Address used since 29 Nov 2006
Andrew Nicholas Crosbie Woods - Director (Inactive)
Appointment date: 29 Nov 2006
Termination date: 17 Jan 2007
Address: Christchurch,
Address used since 29 Nov 2006
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