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Custom Canvas & Watsons Saddlery Limited

Type: NZ Limited Company (Ltd)
9429040012438
NZBN
202682
Company Number
Registered
Company Status
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 20 Sep 2010

Custom Canvas & Watsons Saddlery Limited, a registered company, was started on 17 Aug 1983. 9429040012438 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Matthew John Humphries - an active director whose contract began on 04 Jul 2014,
Lucie Humphries - an inactive director whose contract began on 04 Jul 2014 and was terminated on 21 Sep 2015,
Roger Henry Humphries - an inactive director whose contract began on 10 Jul 1989 and was terminated on 04 Jul 2014,
Patricia Anne Humphries - an inactive director whose contract began on 10 Jul 1989 and was terminated on 04 Jul 2014.
Last updated on 09 Jun 2025, our data contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (category: physical, registered).
Custom Canvas & Watsons Saddlery Limited had been using Mcculloch & Partners, Level 2, 11-17 Church St, Queenstown 9300 as their registered address up until 20 Sep 2010.
Previous names for the company, as we identified at BizDb, included: from 17 Aug 1983 to 04 Oct 1994 they were called Custom Canvas Products 1983 Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address: Mcculloch & Partners, Level 2, 11-17 Church St, Queenstown 9300 New Zealand

Registered & physical address used from 31 Mar 2010 to 20 Sep 2010

Address: Mc Culloch & Partners, Lakeland House, 34 Camp Street, Queenstown

Registered & physical address used from 17 Oct 2002 to 31 Mar 2010

Address: Cook Adam & Co, 181 Spey Street, Invercargill

Physical & registered address used from 08 Feb 2002 to 17 Oct 2002

Address: Messrs Harrington & Partners, Chartered Accountants, 65 Don Street, Invercargill

Registered address used from 16 Mar 1995 to 16 Mar 1995

Address: Forrest Burns And Ashby, 143 Spey Street, Invercargill

Registered address used from 16 Mar 1995 to 08 Feb 2002

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address: Forrest Burns & Ashby, 143 Spey Street, Invercargill

Physical address used from 18 Feb 1992 to 08 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 13 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Humphries, Matthew John Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Humphries, Lucie Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Humphries, Rodger Henry Rosedale
Invercargill

New Zealand
Individual Humphries, Patricia Anne Rosedale
Invercargill

New Zealand
Directors

Matthew John Humphries - Director

Appointment date: 04 Jul 2014

Address: Invercargill, 9810 New Zealand

Address used since 13 Feb 2017


Lucie Humphries - Director (Inactive)

Appointment date: 04 Jul 2014

Termination date: 21 Sep 2015

Address: Grasmere, Invercargill, 9810 New Zealand

Address used since 04 Jul 2014


Roger Henry Humphries - Director (Inactive)

Appointment date: 10 Jul 1989

Termination date: 04 Jul 2014

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 26 Feb 2010


Patricia Anne Humphries - Director (Inactive)

Appointment date: 10 Jul 1989

Termination date: 04 Jul 2014

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 26 Feb 2010

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