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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kearney, Ian Ramsay |
Sumner Christchurch 8081 New Zealand |
12 Aug 2015 - |
Individual | Hunt, Brenton John Jospeh Manfred |
Spencerville Christchurch 8083 New Zealand |
12 Aug 2015 - |
Entity (NZ Limited Company) | Adelaide Trustee Limited Shareholder NZBN: 9429033491998 |
Christchurch Central Christchurch 8011 New Zealand |
12 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Howard, Hamish Clayton |
Prebbleton Prebbleton 7604 New Zealand |
04 Oct 2019 - 10 Dec 2021 |
Entity | Jack & George Limited Shareholder NZBN: 9429041745458 Company Number: 5697667 |
Prebbleton Prebbleton 7604 New Zealand |
03 Mar 2016 - 04 Oct 2019 |
Individual | Howard, Hamish Clayton |
Prebbleton Prebbleton 7604 New Zealand |
04 Oct 2019 - 10 Dec 2021 |
Individual | Howard, Angela Mary |
Prebbleton Prebbleton 7604 New Zealand |
04 Oct 2019 - 10 Dec 2021 |
Individual | Howard, Angela Mary |
Prebbleton Prebbleton 7604 New Zealand |
04 Oct 2019 - 10 Dec 2021 |
Entity | Jack & George Limited Shareholder NZBN: 9429041745458 Company Number: 5697667 |
Prebbleton Prebbleton 7604 New Zealand |
03 Mar 2016 - 04 Oct 2019 |
Individual | Hunt, Brenton |
Spencerville Christchurch 8083 New Zealand |
12 Aug 2015 - 15 Sep 2016 |
Director | Brenton Hunt |
Spencerville Christchurch 8083 New Zealand |
12 Aug 2015 - 15 Sep 2016 |
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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