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Canterbury Fields Limited

Type: NZ Limited Company (Ltd)
9429034702680
NZBN
1648065
Company Number
Registered
Company Status
Current address
Level 4, Bdo Centre, 4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Dec 2016

Canterbury Fields Limited, a registered company, was registered on 17 Jun 2005. 9429034702680 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Andrea Jane Blackadder - an active director whose contract began on 17 Jun 2005,
David John Ballard - an active director whose contract began on 30 May 2006,
Murna Jane Walker - an inactive director whose contract began on 17 Jun 2005 and was terminated on 04 Jun 2008,
John Stuart Walker - an inactive director whose contract began on 17 Jun 2005 and was terminated on 04 Jun 2008.
Last updated on 15 May 2025, the BizDb database contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Canterbury Fields Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address until 19 Dec 2016.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 750 shares (75 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 125 shares (12.5 per cent). Lastly the third share allocation (125 shares 12.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 19 Sep 2013 to 19 Dec 2016

Address: C/- Bdo Aucland Level 8, 120 Albert Street, Auckland, 1140 New Zealand

Registered & physical address used from 02 Aug 2013 to 19 Sep 2013

Address: Kendons Scott Macdonald Ltd, 119 Blenheim Road Riccarton, Christchurch New Zealand

Physical & registered address used from 13 Nov 2007 to 02 Aug 2013

Address: Level 7, 44 Victoria Street, Wellington

Physical & registered address used from 01 Dec 2006 to 13 Nov 2007

Address: Pocock Hudson Limited, Level 2, Wakefield House, 90 The Terrace, Wellington

Registered & physical address used from 17 Jun 2005 to 01 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 07 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Other (Other) Ballard, David John Rd 1
Manurewa
2576
New Zealand
Entity (NZ Limited Company) Simon Peacocke Nominees Limited
Shareholder NZBN: 9429034588093
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Blackadder, Scott Christopher Rd 6
Rangiora
7476
New Zealand
Individual Blackadder, Andrea Jane Rangiora
Shares Allocation #3 Number of Shares: 125
Individual Blackadder, Andrea Jane Rangiora

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Canterbury Fields Management Limited
Shareholder NZBN: 9429036514564
Company Number: 1207494
Other Scott Christopher Blackadder And Andrea Jane Blackadder As Trustees For The Sc And Aj Blackadder Family Trust
Entity Canterbury Fields Management Limited
Shareholder NZBN: 9429036514564
Company Number: 1207494
Other Null - Scott Christopher Blackadder And Andrea Jane Blackadder As Trustees For The Sc And Aj Blackadder Family Trust
Directors

Andrea Jane Blackadder - Director

Appointment date: 17 Jun 2005

Address: Rangiora, 7476 New Zealand

Address used since 19 May 2016


David John Ballard - Director

Appointment date: 30 May 2006

Address: Rd2, Manurewa, Auckland, 2576 New Zealand

Address used since 19 May 2016


Murna Jane Walker - Director (Inactive)

Appointment date: 17 Jun 2005

Termination date: 04 Jun 2008

Address: Remuera, Auckland,

Address used since 17 Jun 2005


John Stuart Walker - Director (Inactive)

Appointment date: 17 Jun 2005

Termination date: 04 Jun 2008

Address: Remuera, Auckland,

Address used since 17 Jun 2005

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