Cricket & Hockey Holdings Limited, a registered company, was registered on 22 Nov 1989. 9429039265968 is the New Zealand Business Number it was issued. This company has been managed by 11 directors: Andrew Thomas Innes - an active director whose contract started on 20 Feb 1993,
Michael Mead - an active director whose contract started on 29 Apr 2003,
Eng Se John Tan - an active director whose contract started on 24 May 2017,
Mark Bary Williams - an active director whose contract started on 19 Jun 2018,
Colin Robert Carruthers - an active director whose contract started on 19 Jun 2018.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch (type: physical, registered).
Cricket & Hockey Holdings Limited had been using Just Hockey Nz Limited, 210 St Asaph Street, Christchurch as their registered address up until 03 Feb 2010.
Previous aliases for the company, as we found at BizDb, included: from 22 Nov 1989 to 26 Nov 2013 they were called Just Hockey (N.z.) Limited.
A total of 15011 shares are allocated to 28 shareholders (20 groups). The first group consists of 93 shares (0.62 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 47 shares (0.31 per cent). Lastly the 3rd share allocation (46 shares 0.31 per cent) made up of 1 entity.
Previous addresses
Address: Just Hockey Nz Limited, 210 St Asaph Street, Christchurch
Registered & physical address used from 04 May 2005 to 03 Feb 2010
Address: Perriam & Partners Ltd, 4/35 Sir William Pickering Drive, Christchurch
Registered address used from 21 May 2003 to 04 May 2005
Address: Perriam & Partners Ltd, 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch
Physical address used from 21 May 2003 to 04 May 2005
Address: 33 Sir William Pickering Drive, Canterbury Technology Park, Russley, Christchurch
Physical address used from 08 Mar 2002 to 21 May 2003
Address: Co Hilson Fagerlund & Keyes, 12 Main North Road, Christchurch
Registered address used from 20 Jun 2001 to 21 May 2003
Address: C/o Hilson Fagerlund & Keyes, 12 Main North Road, Christchurch
Registered address used from 20 Jun 2001 to 21 May 2003
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: 12 Main North Road, Christchurch
Physical address used from 21 Feb 1992 to 08 Mar 2002
Basic Financial info
Total number of Shares: 15011
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 93 | |||
Individual | Aley, Stuart |
Punchbowl Nsw 2196 Australia |
14 Mar 2023 - |
Shares Allocation #2 Number of Shares: 47 | |||
Individual | Shaw, Tony |
Hobsonville Auckland 0616 New Zealand |
14 Mar 2023 - |
Shares Allocation #3 Number of Shares: 46 | |||
Individual | Mcadam, Mike |
Te Awamutu Te Awamutu 3800 New Zealand |
14 Mar 2023 - |
Shares Allocation #4 Number of Shares: 89 | |||
Individual | Wilcox, Megan |
St Heliers Auckland 1071 New Zealand |
14 Mar 2023 - |
Shares Allocation #5 Number of Shares: 253 | |||
Individual | Wrigley, Jarrod Carl |
Rd 2 Pukekohe 2677 New Zealand |
10 Oct 2018 - |
Shares Allocation #6 Number of Shares: 994 | |||
Entity (NZ Limited Company) | The Bradley Children's Trustee Company Limited Shareholder NZBN: 9429041344125 |
Onehunga Auckland 1061 New Zealand |
10 Oct 2018 - |
Individual | Bradley, Philip Gerald John |
Sandringham Auckland 1025 New Zealand |
10 Oct 2018 - |
Shares Allocation #7 Number of Shares: 735 | |||
Individual | Greenfield, Gareth |
Parklands Christchurch 8083 New Zealand |
10 Oct 2011 - |
Shares Allocation #8 Number of Shares: 1131 | |||
Other (Other) | New Unity Enterprises Limited |
17 Wang Hoi Road, Kowloon Bay Kowloon Hong Kong SAR China |
14 Mar 2023 - |
Shares Allocation #9 Number of Shares: 1030 | |||
Entity (NZ Limited Company) | Wakefield Investment Trust Limited Shareholder NZBN: 9429032709049 |
34 Molesworth Street Wellington 6014 New Zealand |
10 Oct 2018 - |
Shares Allocation #10 Number of Shares: 3891 | |||
Entity (NZ Limited Company) | Aero Sports Protection Limited Shareholder NZBN: 9429035429845 |
38 The Square Palmerston North 4440 New Zealand |
24 Jul 2014 - |
Shares Allocation #11 Number of Shares: 2330 | |||
Entity (NZ Limited Company) | Davenports Harbour Trustee (2011) Limited Shareholder NZBN: 9429031257527 |
Albany Auckland Null 0632 New Zealand |
14 Jun 2011 - |
Individual | Taylor, Robyn-maree |
Mount Eden Auckland 1024 New Zealand |
14 Jun 2011 - |
Individual | Mead, Michael |
Mount Eden Auckland 1024 New Zealand |
22 Nov 1989 - |
Shares Allocation #12 Number of Shares: 657 | |||
Individual | Short, Edna Margaret |
Hokowhitu Palmerston North 4410 New Zealand |
10 Oct 2018 - |
Individual | Short, Ashley Raynor |
Hokowhitu Palmerston North 4410 New Zealand |
10 Oct 2018 - |
Shares Allocation #13 Number of Shares: 309 | |||
Individual | Carruthers, Colin Robert |
Martinborough 5784 New Zealand |
10 Oct 2018 - |
Shares Allocation #14 Number of Shares: 103 | |||
Individual | Haseltine, Barbara Frances |
Omokoroa Omokoroa 3114 New Zealand |
10 Oct 2018 - |
Shares Allocation #15 Number of Shares: 515 | |||
Individual | Bradley, Margery Anne |
Omokoroa Omokoroa 3114 New Zealand |
10 Oct 2018 - |
Shares Allocation #16 Number of Shares: 2330 | |||
Individual | Innes, Sue Joanne |
Fendalton Christchurch New Zealand |
20 Sep 2005 - |
Individual | Innes, Andrew Thomas |
Strowan Christchurch 8052 New Zealand |
22 Nov 1989 - |
Shares Allocation #17 Number of Shares: 51 | |||
Individual | Macleod-smith, Sandra Maree |
Epsom Auckland 1023 New Zealand |
10 Oct 2018 - |
Individual | Wiltshire, John Robert |
Epsom Auckland 1023 New Zealand |
10 Oct 2018 - |
Individual | Macleod-smith, Geoff |
Epsom Auckland 1023 New Zealand |
10 Oct 2018 - |
Shares Allocation #18 Number of Shares: 45 | |||
Individual | Innes, Andrew Thomas |
Strowan Christchurch 8052 New Zealand |
22 Nov 1989 - |
Shares Allocation #19 Number of Shares: 45 | |||
Individual | Mead, Michael |
Mount Eden Auckland 1024 New Zealand |
22 Nov 1989 - |
Shares Allocation #20 Number of Shares: 309 | |||
Individual | Bradley, Philip Gerald John |
Sandringham Auckland 1025 New Zealand |
10 Oct 2018 - |
Individual | Trembath, Victoria Mary |
Epsom Auckland 1023 New Zealand |
10 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Herbst, Simon |
Welcome Bay Tauranga 3112 New Zealand |
14 Mar 2023 - 20 Dec 2023 |
Individual | Taylor, Robyn Maree |
Mt Eden Auckland |
03 May 2005 - 03 May 2005 |
Individual | Forkgen, Lance |
Glen In's Victoria, Australia |
22 Nov 1989 - 19 Jul 2007 |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
03 May 2005 - 14 Jun 2011 | |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
03 May 2005 - 14 Jun 2011 | |
Individual | Robertson, Ian Malcolm |
St James Court Christchurch New Zealand |
20 Sep 2005 - 25 Jun 2019 |
Individual | Skilton, Mike James |
Christchurch |
22 Nov 1989 - 21 Jun 2012 |
Andrew Thomas Innes - Director
Appointment date: 20 Feb 1993
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Apr 2016
Michael Mead - Director
Appointment date: 29 Apr 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jul 2011
Eng Se John Tan - Director
Appointment date: 24 May 2017
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 24 May 2017
Mark Bary Williams - Director
Appointment date: 19 Jun 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 19 Jun 2018
Colin Robert Carruthers - Director
Appointment date: 19 Jun 2018
Address: Martinborough, 5784 New Zealand
Address used since 19 Jun 2018
Chi Fai Andrew Yuen - Director
Appointment date: 16 Sep 2022
Address: Mei Foo Sun, Chuen, Kowloon, Hong Kong SAR China
Address used since 16 Sep 2022
Philip Bradley - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 24 May 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Dec 2016
Murray Mccaw - Director (Inactive)
Appointment date: 23 Jan 2014
Termination date: 01 May 2016
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 23 Jan 2014
Arthur Borren - Director (Inactive)
Appointment date: 09 Dec 1998
Termination date: 08 Jan 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Dec 1998
Lance Forkgen - Director (Inactive)
Appointment date: 23 Jul 1991
Termination date: 20 Jul 2007
Address: Glen Iris, Victoria, Australia,
Address used since 23 Jul 1991
Peter Bobar - Director (Inactive)
Appointment date: 23 Jul 1991
Termination date: 01 Feb 1993
Address: Glen Iris, Victoria, Australia,
Address used since 23 Jul 1991
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