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Canterbury Direct Investments Limited

Type: NZ Limited Company (Ltd)
9429034808368
NZBN
1626076
Company Number
Registered
Company Status
S955960
Industry classification code
Interest Group Nec
Industry classification description
Current address
Level 2, 76 Victoria Street
Christchurch 8013
New Zealand
Physical & registered & service address used since 07 Oct 2014

Canterbury Direct Investments Limited, a registered company, was launched on 03 May 2005. 9429034808368 is the NZBN it was issued. "Interest group nec" (ANZSIC S955960) is how the company is classified. The company has been managed by 56 directors: Philippa Lesley Burns - an active director whose contract began on 26 Sep 2018,
Josiah Tualamali'i - an active director whose contract began on 01 Jun 2019,
John Murphy - an active director whose contract began on 01 Jun 2019,
Michael Ross Bendall - an active director whose contract began on 21 Oct 2020,
Sharon Ellen Barcello Gemmell - an active director whose contract began on 21 Oct 2020.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: Level 2, 76 Victoria Street, Christchurch, 8013 (type: physical, registered).
Canterbury Direct Investments Limited had been using C/- Rhodes & Co, Level 2, 12 Hazeldean Rd, Christchurch as their physical address up until 07 Oct 2014.
A single entity controls all company shares (exactly 1 share) - Rata Foundation - located at 8013, Christchurch Central, Christchurch.

Addresses

Principal place of activity

12 Hazeldean Road, Addington, Christchurch, 8024 New Zealand


Previous addresses

Address: C/- Rhodes & Co, Level 2, 12 Hazeldean Rd, Christchurch, 8024 New Zealand

Physical & registered address used from 15 Aug 2011 to 07 Oct 2014

Address: C/-rhodes & Co, Level 17, 119 Armagh Street, Christchurch New Zealand

Registered & physical address used from 09 Jun 2010 to 15 Aug 2011

Address: C/-chapman Tripp, Level 7 Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch

Registered & physical address used from 03 May 2005 to 09 Jun 2010

Contact info
64 3 3350305
06 Mar 2019 Phone
compliance@ratafoundation.org.nz
Email
www.ratafoundation.org.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) Rata Foundation Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rata Foundation Limited
Shareholder NZBN: 9429034882702
Company Number: 1612061
Entity The Canterbury Community Trust
Company Number: 404384
Other The Canterbury Community Trust
Company Number: 404384
Entity The Canterbury Community Trust
Company Number: 404384
Other The Canterbury Community Trust
Company Number: 404384
Entity Rata Foundation Limited
Shareholder NZBN: 9429034882702
Company Number: 1612061
Christchurch
8013
New Zealand
Directors

Philippa Lesley Burns - Director

Appointment date: 26 Sep 2018

Address: Rd 2, Renwick, 7272 New Zealand

Address used since 26 Sep 2018


Josiah Tualamali'i - Director

Appointment date: 01 Jun 2019

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 01 Jun 2019


John Murphy - Director

Appointment date: 01 Jun 2019

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 01 Jun 2019


Michael Ross Bendall - Director

Appointment date: 21 Oct 2020

Address: West Melton, West Melton, 7618 New Zealand

Address used since 25 May 2022

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 21 Oct 2020


Sharon Ellen Barcello Gemmell - Director

Appointment date: 21 Oct 2020

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 21 Oct 2020


Glenn Wallace John Livingstone - Director

Appointment date: 21 Oct 2020

Address: Shirley, Christchurch, 8061 New Zealand

Address used since 21 Oct 2020


David Anthony Jessep - Director

Appointment date: 21 Oct 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 28 Jun 2021

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 21 Oct 2020


Anne-marie Kite - Director

Appointment date: 08 Sep 2021

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 08 Sep 2021


Christopher John Ford - Director

Appointment date: 08 Sep 2021

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 08 Sep 2021


Howard Trevor Timms - Director

Appointment date: 08 Sep 2021

Address: Rd 2, Upper Moutere, Tasman, 7175 New Zealand

Address used since 08 Sep 2021


David Douglas Charles Ivory - Director

Appointment date: 31 Oct 2022

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 31 Oct 2022


Judene Louise Edgar - Director

Appointment date: 22 Feb 2023

Address: Bishopdale, Nelson, 7011 New Zealand

Address used since 22 Feb 2023


Antonina Maree Grant - Director (Inactive)

Appointment date: 27 Sep 2015

Termination date: 31 Oct 2022

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 27 Sep 2015


Sarah-jane Weir - Director (Inactive)

Appointment date: 01 Jun 2014

Termination date: 16 Aug 2021

Address: Nelson, Nelson, 7010 New Zealand

Address used since 01 Jun 2014


Elizabeth Jean Bain Lovell - Director (Inactive)

Appointment date: 22 Jun 2017

Termination date: 16 Aug 2021

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 15 Sep 2020

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 22 Jun 2017

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 11 Jan 2019


Mike Rutledge - Director (Inactive)

Appointment date: 22 Jun 2017

Termination date: 16 Aug 2021

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 01 Dec 2020

Address: Stoke, Nelson, 7011 New Zealand

Address used since 22 Jun 2017


Robyn Hinemoana Wallace - Director (Inactive)

Appointment date: 22 Jun 2017

Termination date: 16 Aug 2021

Address: Rd 1, Woodend, 7691 New Zealand

Address used since 22 Jun 2017


Christine Dawn Korako - Director (Inactive)

Appointment date: 01 Oct 2012

Termination date: 09 Sep 2020

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 01 Jan 2016


Rosemary Lyle Wells - Director (Inactive)

Appointment date: 01 Oct 2012

Termination date: 09 Sep 2020

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 01 Oct 2012


Katherine Jane Sherriff - Director (Inactive)

Appointment date: 26 Sep 2018

Termination date: 01 Dec 2019

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 26 Sep 2018


Susan Mckenzie - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 31 May 2019

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 01 Mar 2017


Tracey Ngyre Chambers - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 31 May 2019

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 30 Sep 2015


Anthony John De Reeper - Director (Inactive)

Appointment date: 01 Aug 2014

Termination date: 31 May 2019

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 01 Aug 2014


Roger Francis Albion Bridge - Director (Inactive)

Appointment date: 01 Jun 2010

Termination date: 30 Jun 2018

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 30 Sep 2015


Sam Macdonald - Director (Inactive)

Appointment date: 23 Jun 2016

Termination date: 30 Jun 2018

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 23 Jun 2016


William Robert Dahlberg - Director (Inactive)

Appointment date: 01 Oct 2009

Termination date: 22 Jun 2017

Address: Nelson, 7010 New Zealand

Address used since 17 Mar 2015


Peter Graham - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 22 Jun 2017

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 01 Jun 2011


Tony Pauliasi Fakahau - Director (Inactive)

Appointment date: 01 Jun 2014

Termination date: 29 Aug 2016

Address: Burnside, Christchurch, 8042 New Zealand

Address used since 01 Jan 2016


Tracey Marie Berry - Director (Inactive)

Appointment date: 01 Jun 2014

Termination date: 07 Aug 2015

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 01 Jun 2014


Gillian Rae Spooner - Director (Inactive)

Appointment date: 01 Jun 2013

Termination date: 09 Feb 2015

Address: Addington, Christchurch, 8024 New Zealand

Address used since 01 Jun 2013


Brian Moore - Director (Inactive)

Appointment date: 01 Jun 2010

Termination date: 01 Aug 2014

Address: Ward, Marlborough,

Address used since 01 Jun 2010


Joseph Thomas - Director (Inactive)

Appointment date: 01 Oct 2009

Termination date: 31 May 2014

Address: Christchurch,

Address used since 01 Oct 2009


Maxwell Gilbert Spence - Director (Inactive)

Appointment date: 01 Jul 2010

Termination date: 31 May 2014

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 01 Jul 2010


Alec Neill - Director (Inactive)

Appointment date: 01 Oct 2009

Termination date: 06 Sep 2013

Address: Christchurch,

Address used since 01 Oct 2009


Elizabeth Julia Collyns - Director (Inactive)

Appointment date: 01 Jun 2008

Termination date: 30 Sep 2012

Address: Rd2, Blenheim, 7272 New Zealand

Address used since 01 Jun 2011


Edie Hunapo Moke - Director (Inactive)

Appointment date: 01 Jun 2008

Termination date: 30 Sep 2012

Address: Rapaki Bay, Lyttelton, Banks Peninsula, 8841 New Zealand

Address used since 01 Jun 2011


Linda Susan Rutland - Director (Inactive)

Appointment date: 01 Jun 2008

Termination date: 31 Aug 2012

Address: Mt Pleasant, Christchurch, 8081 New Zealand

Address used since 01 Jun 2008


Barry Charles Dent - Director (Inactive)

Appointment date: 03 May 2005

Termination date: 31 May 2011

Address: St Albans, Christchurch 8014,

Address used since 21 Jul 2006


Sally Mary Thompson - Director (Inactive)

Appointment date: 01 Jun 2007

Termination date: 31 May 2011

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 01 Jun 2007


Dorothy Oakley - Director (Inactive)

Appointment date: 01 Oct 2009

Termination date: 31 May 2011

Address: Rd1, Christchurch,

Address used since 01 Oct 2009


Murray Sturgeon - Director (Inactive)

Appointment date: 01 Jun 2010

Termination date: 09 Jun 2010

Address: Nelson,

Address used since 01 Jun 2010


Elizabeth Mary Richards - Director (Inactive)

Appointment date: 03 May 2005

Termination date: 31 May 2010

Address: Rd1 Richmond, Nelson 7081,

Address used since 21 Jul 2006


Mary Richardson - Director (Inactive)

Appointment date: 01 Jun 2006

Termination date: 31 May 2010

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Jun 2006


Rob Dally - Director (Inactive)

Appointment date: 01 Jun 2006

Termination date: 31 May 2010

Address: Rd4, Christchurch 7674,

Address used since 01 Jun 2006


Robert John Todd - Director (Inactive)

Appointment date: 03 May 2005

Termination date: 30 Sep 2009

Address: Linwood, Christchurch 8062,

Address used since 21 Jul 2006


Mary Ellen O'connor - Director (Inactive)

Appointment date: 03 May 2005

Termination date: 30 Sep 2009

Address: Cotterells Road, Appleby, Nelson,

Address used since 11 May 2006


Frances Mary Jessep - Director (Inactive)

Appointment date: 03 May 2005

Termination date: 30 Sep 2009

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 21 Jul 2006


Richard Kenneth Tankersley - Director (Inactive)

Appointment date: 01 Jun 2006

Termination date: 30 Sep 2009

Address: Linwood, Christchurch 8011,

Address used since 31 Jul 2007


Pauline Brenda Lowe-johnson - Director (Inactive)

Appointment date: 03 May 2005

Termination date: 31 May 2008

Address: Linwood, Christchurch 8011,

Address used since 21 Jul 2006


Pamela Sigglekow - Director (Inactive)

Appointment date: 03 May 2005

Termination date: 31 May 2008

Address: Kaikoura 7300,

Address used since 21 Jul 2006


David Constable Close - Director (Inactive)

Appointment date: 03 May 2005

Termination date: 31 May 2008

Address: South New Brighton, Christchurch 8062,

Address used since 21 Jul 2006


Pamela Joan Richardson - Director (Inactive)

Appointment date: 03 May 2005

Termination date: 31 May 2007

Address: Pigeon Bay, Akaroa 7583,

Address used since 24 Jul 2006


Peter Rodney Taylor - Director (Inactive)

Appointment date: 03 May 2005

Termination date: 31 May 2006

Address: Fendalton, Christchurch,

Address used since 03 May 2005


Arthur Cuthbert Pitcher - Director (Inactive)

Appointment date: 01 Jun 2005

Termination date: 11 May 2006

Address: Merivale, Christchurch 8001,

Address used since 30 Nov 2005


Aroha Hohipera Reriti-crofts - Director (Inactive)

Appointment date: 03 May 2005

Termination date: 07 Sep 2005

Address: Shirely, Christchurch,

Address used since 03 May 2005


Lindsay Jeffs - Director (Inactive)

Appointment date: 03 May 2005

Termination date: 31 May 2005

Address: Christchurch,

Address used since 03 May 2005

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