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Canterbury Fields Management Limited

Type: NZ Limited Company (Ltd)
9429036514564
NZBN
1207494
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 3, 44 Victoria Street
Wellington 6011
New Zealand
Physical & service & registered address used since 30 Mar 2017

Canterbury Fields Management Limited was launched on 16 May 2002 and issued an NZBN of 9429036514564. The registered LTD company has been managed by 4 directors: John Stuart Walker - an active director whose contract started on 16 May 2002,
Murna Jane Walker - an inactive director whose contract started on 16 May 2002 and was terminated on 13 Jan 2014,
Daryl Bruce Adamson - an inactive director whose contract started on 16 May 2002 and was terminated on 17 Mar 2004,
Janette Doris Mckenzie - an inactive director whose contract started on 16 May 2002 and was terminated on 17 Mar 2004.
According to BizDb's information (last updated on 16 Apr 2024), the company registered 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (type: physical, service).
Up to 30 Mar 2017, Canterbury Fields Management Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address.
BizDb found previous names for the company: from 16 May 2002 to 14 Jun 2005 they were called Canterbury Fields Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Walker, John Stuart (an individual) located at Rd 4, Pukekohe postcode 2679,
Hudson, Richard Bruce (an individual) located at Rd 4, Pukekohe postcode 2679.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Walker, John Stuart - located at Rd 4, Pukekohe. Canterbury Fields Management Limited is categorised as "Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

Level 3, 44 Victoria Street, Wellington, 6011 New Zealand


Previous addresses

Address: Level 7, 44 Victoria Street, Wellington New Zealand

Physical & registered address used from 17 Aug 2006 to 30 Mar 2017

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

Registered & physical address used from 05 Apr 2004 to 17 Aug 2006

Address: C/- Po Box 8889, Symonds Street, Auckland

Physical address used from 12 Sep 2002 to 05 Apr 2004

Address: C/- Level 3, 16 Viaduct Harbour Avenue, Auckland

Registered address used from 12 Sep 2002 to 05 Apr 2004

Address: 22 Waimea Lane, Remuera, Auckland

Registered & physical address used from 16 May 2002 to 12 Sep 2002

Contact info
64 21 444677
Phone
stuart@canterburyfields.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Walker, John Stuart Rd 4
Pukekohe
2679
New Zealand
Individual Hudson, Richard Bruce Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Walker, John Stuart Rd 4
Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Murna Jane Remuera
Auckland
Entity Hyde Park Capital Limited
Shareholder NZBN: 9429038513831
Company Number: 668537
Entity Hyde Park Capital Limited
Shareholder NZBN: 9429038513831
Company Number: 668537
Individual Walker, Murna Jane Remuera
Auckland
Directors

John Stuart Walker - Director

Appointment date: 16 May 2002

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 28 Jun 2014


Murna Jane Walker - Director (Inactive)

Appointment date: 16 May 2002

Termination date: 13 Jan 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 May 2002


Daryl Bruce Adamson - Director (Inactive)

Appointment date: 16 May 2002

Termination date: 17 Mar 2004

Address: Rd 1, Kaiapoi, Christchurch 8252,

Address used since 16 May 2002


Janette Doris Mckenzie - Director (Inactive)

Appointment date: 16 May 2002

Termination date: 17 Mar 2004

Address: Rd 1, Kaiapoi, Christchurch 8252,

Address used since 16 May 2002

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