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Canterbury Concrete Cutting Nz Limited

Type: NZ Limited Company (Ltd)
9429040859866
NZBN
27011
Company Number
Registered
Company Status
Current address
504 Waterloo Road
Islington
Christchurch 8042
New Zealand
Physical & registered & service address used since 10 Jan 2022

Canterbury Concrete Cutting Nz Limited, a registered company, was registered on 07 Dec 1972. 9429040859866 is the NZBN it was issued. This company has been managed by 4 directors: Stephen Charles Duff - an active director whose contract started on 18 May 1990,
Fiona Sharon Duff - an active director whose contract started on 23 Nov 2022,
Raymond Bernard Van Der Weert - an inactive director whose contract started on 28 Jul 2004 and was terminated on 06 Sep 2007,
Ronald Duff - an inactive director whose contract started on 18 May 1990 and was terminated on 12 Jun 2003.
Last updated on 02 Jun 2025, the BizDb database contains detailed information about 1 address: 504 Waterloo Road, Islington, Christchurch, 8042 (types include: physical, registered).
Canterbury Concrete Cutting Nz Limited had been using 43 Vickerys Road, Wigram, Christchurch as their physical address up until 10 Jan 2022.
A total of 35000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 10 shares (0.03 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (0.03 per cent). Lastly there is the next share allotment (34980 shares 99.94 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 43 Vickerys Road, Wigram, Christchurch, 8042 New Zealand

Physical & registered address used from 30 Jan 2012 to 10 Jan 2022

Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Physical & registered address used from 18 Oct 2011 to 30 Jan 2012

Address: 291 Madras Street, Christchurch

Registered address used from 02 Dec 1999 to 02 Dec 1999

Address: Horrocks Mcnab Limited, 291 Madras Street, Christchurch New Zealand

Registered address used from 02 Dec 1999 to 18 Oct 2011

Address: 291 Madras Street, Christchurch New Zealand

Physical address used from 17 Jun 1997 to 18 Oct 2011

Address: Deloitte House, Level 4, 32 Oxford Terrace

Registered address used from 07 Sep 1992 to 02 Dec 1999

Financial Data

Basic Financial info

Total number of Shares: 35000

Annual return filing month: November

Annual return last filed: 03 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Duff, Fiona Sharron Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Duff, Stephen Charles Rolleston
Rolleston
7614
New Zealand
Shares Allocation #3 Number of Shares: 34980
Entity (NZ Limited Company) V.d.w. Trustees Limited
Shareholder NZBN: 9429035881384
33 Cathedral Square
Christchurch
8011
New Zealand
Individual Duff, Stephen Charles Rolleston
Rolleston
7614
New Zealand
Individual Duff, Fiona Sharron Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duff, Ronald Christchurch
Directors

Stephen Charles Duff - Director

Appointment date: 18 May 1990

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 26 Nov 2015


Fiona Sharon Duff - Director

Appointment date: 23 Nov 2022

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 23 Nov 2022


Raymond Bernard Van Der Weert - Director (Inactive)

Appointment date: 28 Jul 2004

Termination date: 06 Sep 2007

Address: Christchurch,

Address used since 28 Jul 2004


Ronald Duff - Director (Inactive)

Appointment date: 18 May 1990

Termination date: 12 Jun 2003

Address: Christchurch,

Address used since 18 May 1990

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