General information

Canterbury Of New Zealand (hamilton) Limited

Type: NZ Limited Company (Ltd)
9429032168235
New Zealand Business Number
2278826
Company Number
Registered
Company Status

Canterbury Of New Zealand (Hamilton) Limited (issued an NZ business identifier of 9429032168235) was registered on 09 Jul 2009. 7 addresess are currently in use by the company: Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, service). 34A Somerset Street, Frankton, Hamilton had been their physical address, up until 29 Oct 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Sanson, Patricia Anne (an individual) located at Huntly. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Sanson, Allan Murray (an individual) - located at Huntly. Our data was updated on 30 May 2025.

Current address Type Used since
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 Physical & registered & service 29 Oct 2018
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 Office & delivery 27 Jun 2019
Po Box 35, Te Aroha, Te Aroha, 3342 Postal 27 Jun 2019
Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & service 12 Sep 2024
Contact info
office@auctus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Patricia Anne Sanson
Huntly, 3772
Address used since 23 Jun 2016
Director 09 Jul 2009 - current
Kylie Rameka
Huntly, 3772
Address used since 23 Jun 2016
Director 09 Jul 2009 - current
Michael Rameka
Huntly, 3772
Address used since 23 Jun 2016
Director 09 Jul 2009 - current
Allan Murray Sanson
Huntly, 3772
Address used since 09 Jul 2009
Director 09 Jul 2009 - 27 Aug 2015
Addresses
Other active addresses
Type Used since
Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & service 12 Sep 2024
Principal place of activity
526 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3204
Previous address Type Period
34a Somerset Street, Frankton, Hamilton, 3204 Physical & registered 04 Jul 2018 - 29 Oct 2018
31a North Ridge Drive, Rd 1, Hamilton, 3281 Registered & physical 28 Jun 2011 - 04 Jul 2018
795 Te Rapa Road, Hamilton Registered 09 Jul 2009 - 28 Jun 2011
540 Hetherington Road, Huntly Physical 09 Jul 2009 - 28 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Sanson, Patricia Anne
Individual
Huntly
09 Jul 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Sanson, Allan Murray
Individual
Huntly
09 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Rameka, Kylie
Individual
Huntly
09 Jul 2009 - 10 May 2019
Rameka, Michael
Individual
Huntly
09 Jul 2009 - 10 May 2019
Location
Companies nearby
Business Edge Foundation
35a North Ridge Drive
Supreme Huang Limited
42 Sirius Crescent
Silverfern Education Limited
40 Sirius Crescent
Lz Homes Limited
2a Capricorn Place
Fstudio Limited
7 Capricorn Place
Pacific Sox Limited
13 Sirius Crescent