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Canterbury Jewellers Limited

Type: NZ Limited Company (Ltd)
9429039868015
NZBN
265939
Company Number
Registered
Company Status
Current address
68 Mandeville Street
Christchurch 8011
New Zealand
Physical & registered & service address used since 05 Oct 2009
85 Riccarton Road
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 01 Dec 2023

Canterbury Jewellers Limited, a registered company, was incorporated on 27 Mar 1985. 9429039868015 is the NZ business identifier it was issued. The company has been run by 3 directors: Marion Gail Baylis - an active director whose contract began on 26 Feb 1992,
Brent Ernest Baylis - an active director whose contract began on 26 Feb 1992,
Jason Alexander Baylis - an active director whose contract began on 03 Mar 2021.
Updated on 28 May 2025, the BizDb data contains detailed information about 1 address: 85 Riccarton Road, Riccarton, Christchurch, 8011 (types include: registered, service).
Canterbury Jewellers Limited had been using Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch as their physical address up to 05 Oct 2009.
A total of 4000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2001 shares (50.03%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1999 shares (49.98%).

Addresses

Previous addresses

Address #1: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch

Physical & registered address used from 09 Nov 2005 to 05 Oct 2009

Address #2: C/- Bdo Christchurch, Cnr Worcester St & Oxford Tce, Christchurch

Registered address used from 27 Apr 2000 to 09 Nov 2005

Address #3: Bdo Hogg Young Cathie, Level 6 Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch

Physical address used from 11 Nov 1998 to 11 Nov 1998

Address #4: C/o Bdo Hogg Young Cathie, Cnr Worcester St & Oxford Tce, Christchurch

Registered address used from 11 Nov 1998 to 27 Apr 2000

Address #5: Bdo Christchurch, Level 6 Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch

Physical address used from 11 Nov 1998 to 11 Nov 1998

Address #6: Polson Higgs & Co, Level 6 Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch

Physical address used from 11 Nov 1998 to 09 Nov 2005

Address #7: -

Physical address used from 19 Feb 1992 to 11 Nov 1998

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: September

Annual return last filed: 24 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2001
Individual Baylis, Brent Ernest Burwood
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 1999
Individual Baylis, Marion Gael Burwood
Christchurch

New Zealand
Directors

Marion Gail Baylis - Director

Appointment date: 26 Feb 1992

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 28 Sep 2009


Brent Ernest Baylis - Director

Appointment date: 26 Feb 1992

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 28 Sep 2009


Jason Alexander Baylis - Director

Appointment date: 03 Mar 2021

Address: Rd 1, Darfield, 7571 New Zealand

Address used since 03 Mar 2021

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