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Canterbury Ventures Limited

Type: NZ Limited Company (Ltd)
9429041892695
NZBN
5773168
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
64 Fitzgerald Avenue
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 30 Mar 2021

Canterbury Ventures Limited, a registered company, was launched on 12 Aug 2015. 9429041892695 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been managed by 2 directors: Sebastian Graeme Stapleton - an active director whose contract started on 12 Aug 2015,
Brenton John Joseph Manfred Hunt - an inactive director whose contract started on 12 Aug 2015 and was terminated on 14 Oct 2020.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 64 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Canterbury Ventures Limited had been using Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch as their registered address up until 30 Mar 2021.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Kearney, Ian Ramsay (an individual) located at Sumner, Christchurch postcode 8081,
Hunt, Brenton John Jospeh Manfred (an individual) located at Spencerville, Christchurch postcode 8083,
Adelaide Trustee Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.

Addresses

Previous addresses

Address: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 23 Sep 2016 to 30 Mar 2021

Address: 62 Worcester Boulevard, Christchurch, 8140 New Zealand

Physical & registered address used from 12 Aug 2015 to 23 Sep 2016

Contact info
64 21 661897
26 Mar 2019 Phone
sebastian@stapleton.nz
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kearney, Ian Ramsay Sumner
Christchurch
8081
New Zealand
Individual Hunt, Brenton John Jospeh Manfred Spencerville
Christchurch
8083
New Zealand
Entity (NZ Limited Company) Adelaide Trustee Limited
Shareholder NZBN: 9429033491998
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howard, Hamish Clayton Prebbleton
Prebbleton
7604
New Zealand
Entity Jack & George Limited
Shareholder NZBN: 9429041745458
Company Number: 5697667
Prebbleton
Prebbleton
7604
New Zealand
Individual Howard, Hamish Clayton Prebbleton
Prebbleton
7604
New Zealand
Individual Howard, Angela Mary Prebbleton
Prebbleton
7604
New Zealand
Individual Howard, Angela Mary Prebbleton
Prebbleton
7604
New Zealand
Entity Jack & George Limited
Shareholder NZBN: 9429041745458
Company Number: 5697667
Prebbleton
Prebbleton
7604
New Zealand
Individual Hunt, Brenton Spencerville
Christchurch
8083
New Zealand
Director Brenton Hunt Spencerville
Christchurch
8083
New Zealand
Directors

Sebastian Graeme Stapleton - Director

Appointment date: 12 Aug 2015

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 15 Mar 2021

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 12 Aug 2015

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 01 Dec 2017


Brenton John Joseph Manfred Hunt - Director (Inactive)

Appointment date: 12 Aug 2015

Termination date: 14 Oct 2020

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 20 Feb 2018

Address: Spencerville, Christchurch, 8083 New Zealand

Address used since 12 Aug 2015

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