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Foddercube Products (nth Canty) Limited

Type: NZ Limited Company (Ltd)
9429040352589
NZBN
139454
Company Number
Registered
Company Status
Current address
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other address (Address For Share Register) used since 21 Jun 2017
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Apr 2022
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Registered & physical & service address used since 06 May 2022

Foddercube Products (Nth Canty) Limited was registered on 23 Feb 1979 and issued an NZ business identifier of 9429040352589. The registered LTD company has been supervised by 3 directors: Timothy Gibson Prebble - an active director whose contract began on 03 Nov 2020,
Hamish David Prebble - an active director whose contract began on 03 Nov 2020,
Mervyn David Prebble - an inactive director whose contract began on 04 Apr 1992 and was terminated on 27 Dec 2020.
According to BizDb's data (last updated on 30 Mar 2024), this company filed 1 address: Level 2, Building One, 181 High Street, Christchurch, 8144 (types include: registered, physical).
Up to 06 May 2022, Foddercube Products (Nth Canty) Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address.
BizDb identified previous names for this company: from 23 Feb 1979 to 31 Jan 1992 they were named Foddercube Products Nth Canty Ltd.
A total of 20000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 10000 shares are held by 1 entity, namely:
Prebble, Timothy Gibson (a director) located at Rd 4, Christchurch postcode 7674.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 10000 shares) and includes
Prebble, Hamish David - located at Rd 6, Christchurch.

Addresses

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical address used from 29 Jun 2017 to 06 May 2022

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 05 May 2011 to 29 Jun 2017

Address #3: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand

Physical & registered address used from 08 May 2005 to 05 May 2011

Address #4: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Physical address used from 10 Apr 2005 to 08 May 2005

Address #5: Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch

Physical address used from 27 Apr 2000 to 10 Apr 2005

Address #6: Walker Davey & Co, 118 Victoria Street, Christchurch

Registered address used from 27 Apr 2000 to 08 May 2005

Address #7: Walker Davey & Co, 1st Floor, 118 Victoria Street, Christchurch

Physical address used from 27 Apr 2000 to 27 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Director Prebble, Timothy Gibson Rd 4
Christchurch
7674
New Zealand
Shares Allocation #2 Number of Shares: 10000
Director Prebble, Hamish David Rd 6
Christchurch
7676
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper, Christopher John 134 Victoria Street
Christchurch
8013
New Zealand
Individual Prebble, Patricia Elsie Kennedys Bush
Christchurch
8025
New Zealand
Individual Toomey, Michael Francis Christchurch Central
Christchurch
8013
New Zealand
Individual Prebble, Mervyn David Kennedys Bush
Christchurch
8025
New Zealand
Individual Prebble, Mervyn David Kennedys Bush
Christchurch
8025
New Zealand
Individual Prebble, Mervyn David Kennedys Bush
Christchurch
8025
New Zealand
Directors

Timothy Gibson Prebble - Director

Appointment date: 03 Nov 2020

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 03 Nov 2020


Hamish David Prebble - Director

Appointment date: 03 Nov 2020

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 03 Nov 2020


Mervyn David Prebble - Director (Inactive)

Appointment date: 04 Apr 1992

Termination date: 27 Dec 2020

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 09 Jun 2015

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