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Cricket & Hockey Holdings Limited

Type: NZ Limited Company (Ltd)
9429039265968
NZBN
454594
Company Number
Registered
Company Status
Current address
4/35 Sir William Pickering Drive
Canterbury Technology Park
Christchurch New Zealand
Physical & registered & service address used since 03 Feb 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 93
Individual Aley, Stuart Punchbowl
Nsw
2196
Australia
Shares Allocation #2 Number of Shares: 47
Individual Shaw, Tony Hobsonville
Auckland
0616
New Zealand
Shares Allocation #3 Number of Shares: 46
Individual Mcadam, Mike Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #4 Number of Shares: 89
Individual Wilcox, Megan St Heliers
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 253
Individual Wrigley, Jarrod Carl Rd 2
Pukekohe
2677
New Zealand
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
Individual Bradley, Philip Gerald John Sandringham
Auckland
1025
New Zealand
Shares Allocation #7 Number of Shares: 735
Individual Greenfield, Gareth Parklands
Christchurch
8083
New Zealand
Shares Allocation #8 Number of Shares: 1131
Other (Other) New Unity Enterprises Limited 17 Wang Hoi Road, Kowloon Bay
Kowloon

Hong Kong SAR China
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
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
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
Individual Taylor, Robyn-maree Mount Eden
Auckland
1024
New Zealand
Individual Mead, Michael Mount Eden
Auckland
1024
New Zealand
Shares Allocation #12 Number of Shares: 657
Individual Short, Edna Margaret Hokowhitu
Palmerston North
4410
New Zealand
Individual Short, Ashley Raynor Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #13 Number of Shares: 309
Individual Carruthers, Colin Robert Martinborough
5784
New Zealand
Shares Allocation #14 Number of Shares: 103
Individual Haseltine, Barbara Frances Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #15 Number of Shares: 515
Individual Bradley, Margery Anne Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #16 Number of Shares: 2330
Individual Innes, Sue Joanne Fendalton
Christchurch

New Zealand
Individual Innes, Andrew Thomas Strowan
Christchurch
8052
New Zealand
Shares Allocation #17 Number of Shares: 51
Individual Macleod-smith, Sandra Maree Epsom
Auckland
1023
New Zealand
Individual Wiltshire, John Robert Epsom
Auckland
1023
New Zealand
Individual Macleod-smith, Geoff Epsom
Auckland
1023
New Zealand
Shares Allocation #18 Number of Shares: 45
Individual Innes, Andrew Thomas Strowan
Christchurch
8052
New Zealand
Shares Allocation #19 Number of Shares: 45
Individual Mead, Michael Mount Eden
Auckland
1024
New Zealand
Shares Allocation #20 Number of Shares: 309
Individual Bradley, Philip Gerald John Sandringham
Auckland
1025
New Zealand
Individual Trembath, Victoria Mary Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Herbst, Simon Welcome Bay
Tauranga
3112
New Zealand
Individual Taylor, Robyn Maree Mt Eden
Auckland
Individual Forkgen, Lance Glen In's
Victoria, Australia
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Individual Robertson, Ian Malcolm St James Court
Christchurch

New Zealand
Individual Skilton, Mike James Christchurch
Directors

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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