North Canterbury Truffieres Limited

North Canterbury Truffieres Limited was incorporated on 23 Oct 2003 and issued a New Zealand Business Number of 9429035708599. This registered LTD company has been supervised by 7 directors: Scott James Mcalister - an active director whose contract began on 19 Sep 2023,
Gerard William Mcquilkin - an active director whose contract began on 19 Mar 2025,
Nicholas Charles Salvadore Cimino - an inactive director whose contract began on 13 Nov 2019 and was terminated on 31 Mar 2025,
Thomas Scott Thomson - an inactive director whose contract began on 23 Oct 2003 and was terminated on 29 Jun 2023,
Kathryn Fay Dawson - an inactive director whose contract began on 17 Sep 2013 and was terminated on 24 Jul 2019.
As stated in BizDb's data (updated on 02 Jun 2025), this company uses 2 addresses: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (registered address),
Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (service address),
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 (physical address).
Until 04 Sep 2023, North Canterbury Truffieres Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their registered address.
A total of 11 shares are issued to 11 groups (22 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Lyes, Susannah Maria (an individual) located at Rd 2, Ohoka postcode 7692,
Liu, Shinuo (an individual) located at Rd 2, Ohoka postcode 7692.
The 2nd group consists of 2 shareholders, holds 9.09 per cent shares (exactly 1 share) and includes
Willetts, Melani - located at R.d. 2, Kaiapoi 7692, Nth Canterbury,
Willetts, Ian - located at R.d. 2, Kaiapoi 7692, Nth Canterbury.
The next share allotment (1 share, 9.09%) belongs to 2 entities, namely:
Downes, Summer Lynn, located at Rd 2, Ohoka (an individual),
Downes, Nicholas Brian, located at Rd 2, Ohoka (an individual).

Previous addresses

Address #1: 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & service address used from 07 Oct 2022 to 04 Sep 2023

Address #2: 268 Cranford Street, Saint Albans, Christchurch, 8052 New Zealand

Registered address used from 05 Oct 2012 to 07 Oct 2022

Address #3: 268 Cranford Street, Saint Albans, Christchurch, 8052 New Zealand

Registered address used from 04 May 2012 to 05 Oct 2012

Address #4: 268 Cranford Street, Saint Albans, Christchurch, 8052 New Zealand

Physical address used from 04 May 2012 to 07 Oct 2022

Address #5: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 New Zealand

Physical & registered address used from 31 Aug 2009 to 04 May 2012

Address #6: Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141

Registered address used from 21 Aug 2008 to 31 Aug 2009

Address #7: Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Physical address used from 21 Aug 2008 to 31 Aug 2009

Address #8: Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Registered & physical address used from 27 Aug 2007 to 21 Aug 2008

Address #9: Bds Chartered Accountant, Lvl 3a, 17 Albert Street, Auckland

Registered & physical address used from 23 Aug 2006 to 27 Aug 2007

Address #10: Level 3a, Krukziener House, 17 Albert Street, Auckland

Registered address used from 09 Sep 2004 to 23 Aug 2006

Address #11: Level 3a Krukziener House, 17 Albert St, Auckland

Registered address used from 05 Nov 2003 to 09 Sep 2004

Address #12: 708 Tram Road, Ohoka, Rd2 Kaiapoi 8252

Physical address used from 23 Oct 2003 to 23 Aug 2006

Address #13: 708 Tram Road, Ohoka, Rd2 Kaiapoi 8252

Registered address used from 23 Oct 2003 to 05 Nov 2003

Previous Shareholders

Scott James Mcalister - Director

Appointment date: 19 Sep 2023

Gerard William Mcquilkin - Director

Appointment date: 19 Mar 2025

Nicholas Charles Salvadore Cimino - Director (Inactive)

Appointment date: 13 Nov 2019

Termination date: 31 Mar 2025

Thomas Scott Thomson - Director (Inactive)

Appointment date: 23 Oct 2003

Termination date: 29 Jun 2023

Kathryn Fay Dawson - Director (Inactive)

Appointment date: 17 Sep 2013

Termination date: 24 Jul 2019

Christopher Norman Knowles - Director (Inactive)

Appointment date: 23 Oct 2003

Termination date: 17 Sep 2013

Barry Paul Mitchell - Director (Inactive)

Appointment date: 23 Oct 2003

Termination date: 03 Dec 2007