General information
Cancast Limited
Type: NZ Limited Company (Ltd)9429030760745
New Zealand Business Number
3745216
Company Number
Registered
Company Status
C203425 - Concrete Product Mfg Nec
Industry classification codes with description
Cancast Limited (issued a New Zealand Business Number of 9429030760745) was registered on 08 Mar 2012. 2 addresses are currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, until 29 Mar 2019. 1200 shares are allotted to 20 shareholders who belong to 9 shareholder groups. The first group includes 3 entities and holds 120 shares (10 per cent of shares), namely:
Wf Trustees 2023 Limited (an entity) located at Addington, Christchurch postcode 8011,
Hodgson, Sara Lee (an individual) located at Prebbleton, Prebbleton postcode 7604,
Hodgson, Dayle Anthony (an individual) located at Prebbleton, Prebbleton postcode 7604. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 120 shares); it includes
Blutsbruder Limited (an entity) - located at New Plymouth, New Plymouth. Moving on to the next group of shareholders, share allotment (398 shares, 33.17%) belongs to 3 entities, namely:
Wf Trustees 2022 Limited, located at Christchurch (an entity),
Cruickshank, Cary Melville, located at Sumner, Christchurch (an individual),
Cruickshank, Stuart Ian, located at Sumner, Christchurch (an individual). "Concrete product mfg nec" (business classification C203425) is the category the Australian Bureau of Statistics issued Cancast Limited. Businesscheck's database was updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 29 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Ian Cruickshank
Sumner, Christchurch, 8081
Address used since 21 Mar 2024
Saint Albans, Christchurch, 8014
Address used since 08 Mar 2012 |
Director | 08 Mar 2012 - current |
|
Lee Andrew Peto
Flagstaff, Hamilton, 3210
Address used since 13 May 2020
Raumati Beach, Paraparaumu, 5032
Address used since 27 Jun 2013 |
Director | 27 Jun 2013 - current |
|
Ian Holland
Churton Park, Wellington, 6037
Address used since 30 Jan 2015 |
Director | 08 Mar 2012 - 31 Mar 2017 |
|
Rodney Shane Cragg
Rd1, Brighton, 9091
Address used since 08 Jul 2015 |
Director | 03 Jul 2015 - 11 May 2016 |
|
Robert Paul Currie
Rd 8, Christchurch, 7678
Address used since 08 Mar 2012 |
Director | 08 Mar 2012 - 31 Mar 2015 |
|
Kelvin Eric Hale
Khandallah, Wellington, 6035
Address used since 08 Mar 2012 |
Director | 08 Mar 2012 - 27 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 22 Aug 2017 - 29 Mar 2019 |
| 3 George Holmes Road, Rolleston, Christchurch, 7677 | Registered | 16 Dec 2016 - 22 Aug 2017 |
| 3 George Holmes Road, Rolleston, Christchurch, 7677 | Physical | 05 Dec 2016 - 22 Aug 2017 |
| 1 George Holmes Road, Rd 7, Christchurch, 7677 | Physical | 11 Jul 2013 - 05 Dec 2016 |
| 4 Wakefield Street, Alicetown, Lower Hutt, 5010 | Registered | 08 Mar 2012 - 16 Dec 2016 |
| 4 Wakefield Street, Alicetown, Lower Hutt, 5010 | Physical | 08 Mar 2012 - 11 Jul 2013 |
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2023 Limited Shareholder NZBN: 9429051451929 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
11 Dec 2023 - current |
|
Hodgson, Sara Lee Individual |
Prebbleton Prebbleton 7604 |
12 Sep 2017 - current |
|
Hodgson, Dayle Anthony Individual |
Prebbleton Prebbleton 7604 |
12 Sep 2017 - current |
Shares Allocation #2 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Blutsbruder Limited Shareholder NZBN: 9429047357006 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
26 Aug 2022 - current |
Shares Allocation #3 Number of Shares: 398
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2022 Limited Shareholder NZBN: 9429050266562 Entity (NZ Limited Company) |
Christchurch 8140 |
31 May 2022 - current |
|
Cruickshank, Cary Melville Individual |
Sumner Christchurch 8081 |
05 Apr 2012 - current |
|
Cruickshank, Stuart Ian Individual |
Sumner Christchurch 8081 |
05 Apr 2012 - current |
Shares Allocation #4 Number of Shares: 202
| Shareholder Name | Address | Period |
|---|---|---|
|
Weatherly Trustee Limited Shareholder NZBN: 9429047417144 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6140 |
10 Oct 2019 - current |
|
Baker Tilly Staples Rodway Wellington Trustees Limited Shareholder NZBN: 9429047150867 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
10 Oct 2019 - current |
Shares Allocation #5 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
G J Nisbet Trustee Limited Shareholder NZBN: 9429035766742 Entity (NZ Limited Company) |
Ponsonby Auckland |
05 Apr 2012 - current |
|
Hayvice, Wayne Maurice Individual |
Grey Lynn Auckland 1021 |
05 Apr 2012 - current |
|
Hayvice, Lynley Denise Individual |
Grey Lynn Auckland 1021 |
05 Apr 2012 - current |
Shares Allocation #6 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence One Limited Shareholder NZBN: 9429030922006 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
05 Apr 2012 - current |
Shares Allocation #7 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Craig Robert Hugh Individual |
Khandallah Wellington 6035 |
05 Apr 2012 - current |
|
Carr, Susan Individual |
Khandallah Wellington 6035 |
05 Apr 2012 - current |
|
Milne, Peter Raymond George Individual |
Cromwell Cromwell 9310 |
05 Apr 2012 - current |
Shares Allocation #8 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Cross, Grant Darryl Individual |
Riverstone Terraces Upper Hutt 5018 |
05 Apr 2012 - current |
Shares Allocation #9 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Peto, Lee Andrew Individual |
Flagstaff Hamilton 3210 |
05 Apr 2012 - current |
|
Peto, Wendy Margaret Individual |
Flagstaff Hamilton 3210 |
05 Apr 2012 - current |
|
Grimstrup, Jason Individual |
Waikanae Waikanae 5036 |
27 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebert, Beatrice Anne Individual |
Belmont Auckland 0622 |
05 Apr 2012 - 26 Aug 2022 |
|
Forsyth, Donald Eric Individual |
Wellington Central Wellington 6011 |
08 Mar 2012 - 10 Oct 2019 |
|
Forsyth, Donald Eric Individual |
Wellington Central Wellington 6011 |
08 Mar 2012 - 10 Oct 2019 |
|
Taylor, Ingrid Robyn Individual |
Christchurch 8140 |
20 Jun 2022 - 11 Dec 2023 |
|
Taylor, Ingrid Robin Individual |
Christchurch Central Christchurch 8013 |
12 Sep 2017 - 31 May 2022 |
|
Hale, Bronwyn Mary Individual |
Khandallah Wellington 6035 |
08 Mar 2012 - 10 Oct 2019 |
|
Forsyth, Donald Eric Individual |
Wellington Central Wellington 6011 |
08 Mar 2012 - 10 Oct 2019 |
|
Finnigan, Michael Chanel Individual |
Hurdon New Plymouth 4310 |
05 Apr 2012 - 26 Aug 2022 |
|
Taylor, Ingrid Robin Individual |
Christchurch Central Christchurch 8013 |
12 Sep 2017 - 31 May 2022 |
|
Taylor, Ingrid Robin Individual |
Christchurch Central Christchurch 8013 |
12 Sep 2017 - 31 May 2022 |
|
Thomas, Richard James Individual |
Rolleston Rolleston 7614 |
05 Apr 2012 - 26 Sep 2017 |
|
Simco Trustees Limited Shareholder NZBN: 9429035336501 Company Number: 1524617 Entity |
05 Apr 2012 - 27 Oct 2016 | |
|
Trainor Maclean Trustees Limited Shareholder NZBN: 9429037665302 Company Number: 945291 Entity |
05 Apr 2012 - 13 Jul 2015 | |
|
Currie, Robert Paul Individual |
Rd 8 Christchurch 7678 |
05 Apr 2012 - 12 Sep 2017 |
|
Hale, Bronwyn Mary Individual |
Khandallah Wellington 6035 |
08 Mar 2012 - 10 Oct 2019 |
|
Simco Trustees Limited Shareholder NZBN: 9429035336501 Company Number: 1524617 Entity |
05 Apr 2012 - 27 Oct 2016 | |
|
Grimstrop, Jason Individual |
Waikanae Waikanae 5036 |
27 Oct 2016 - 27 Oct 2016 |
|
Trainor Maclean Trustees Limited Shareholder NZBN: 9429037665302 Company Number: 945291 Entity |
05 Apr 2012 - 13 Jul 2015 | |
|
Hale, Bronwyn Mary Individual |
Khandallah Wellington 6035 |
08 Mar 2012 - 10 Oct 2019 |
Location
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