General information
North Canterbury Truffieres Limited
Type: NZ Limited Company (Ltd)9429035708599
New Zealand Business Number
1426539
Company Number
Registered
Company Status
North Canterbury Truffieres Limited (issued an NZ business identifier of 9429035708599) was incorporated on 23 Oct 2003. 2 addresses are currently in use by the company: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (type: registered, service). 4 Leslie Hills Drive, Riccarton, Christchurch had been their registered address, until 04 Sep 2023. 11 shares are issued to 22 shareholders who belong to 11 shareholder groups. The first group contains 2 entities and holds 1 share (9.09% of shares), namely:
Lyes, Susannah Maria (an individual) located at Rd 2, Ohoka postcode 7692,
Liu, Shinuo (an individual) located at Rd 2, Ohoka postcode 7692. In the second group, a total of 2 shareholders hold 9.09% of all shares (exactly 1 share); it includes
Willetts, Melani (an individual) - located at R.d. 2, Kaiapoi 7692, Nth Canterbury,
Willetts, Ian (an individual) - located at R.d. 2, Kaiapoi 7692, Nth Canterbury. Next there is the third group of shareholders, share allocation (1 share, 9.09%) belongs to 2 entities, namely:
Downes, Summer Lynn, located at Rd 2, Ohoka (an individual),
Downes, Nicholas Brian, located at Rd 2, Ohoka (an individual). Businesscheck's database was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical | 07 Oct 2022 |
| Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 | Registered & service | 04 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott James Mcalister
Rd 2, Ohoka, 7692
Address used since 19 Sep 2023 |
Director | 19 Sep 2023 - current |
|
Gerard William Mcquilkin
Rd 2, Ohoka, 7692
Address used since 19 Mar 2025 |
Director | 19 Mar 2025 - current |
|
Nicholas Charles Salvadore Cimino
Rd 2, Ohoka, 7692
Address used since 13 Nov 2019 |
Director | 13 Nov 2019 - 31 Mar 2025 |
|
Thomas Scott Thomson
Rd 2, Kaiapoi, 7692
Address used since 27 Aug 2009 |
Director | 23 Oct 2003 - 29 Jun 2023 |
|
Kathryn Fay Dawson
Rd 2, Kaiapoi, 7692
Address used since 17 Sep 2013 |
Director | 17 Sep 2013 - 24 Jul 2019 |
|
Christopher Norman Knowles
Rd 2, Kaiapoi, 7692
Address used since 27 Aug 2009 |
Director | 23 Oct 2003 - 17 Sep 2013 |
|
Barry Paul Mitchell
Ohoka, Rd2 Kaiapoi 8252,
Address used since 23 Oct 2003 |
Director | 23 Oct 2003 - 03 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & service | 07 Oct 2022 - 04 Sep 2023 |
| 268 Cranford Street, Saint Albans, Christchurch, 8052 | Registered | 05 Oct 2012 - 07 Oct 2022 |
| 268 Cranford Street, Saint Albans, Christchurch, 8052 | Registered | 04 May 2012 - 05 Oct 2012 |
| 268 Cranford Street, Saint Albans, Christchurch, 8052 | Physical | 04 May 2012 - 07 Oct 2022 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 | Physical & registered | 31 Aug 2009 - 04 May 2012 |
| Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 | Registered | 21 Aug 2008 - 31 Aug 2009 |
| Bds Chartered Accountants Limited, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Physical | 21 Aug 2008 - 31 Aug 2009 |
| Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Registered & physical | 27 Aug 2007 - 21 Aug 2008 |
| Bds Chartered Accountant, Lvl 3a, 17 Albert Street, Auckland | Registered & physical | 23 Aug 2006 - 27 Aug 2007 |
| Level 3a, Krukziener House, 17 Albert Street, Auckland | Registered | 09 Sep 2004 - 23 Aug 2006 |
| Level 3a Krukziener House, 17 Albert St, Auckland | Registered | 05 Nov 2003 - 09 Sep 2004 |
| 708 Tram Road, Ohoka, Rd2 Kaiapoi 8252 | Physical | 23 Oct 2003 - 23 Aug 2006 |
| 708 Tram Road, Ohoka, Rd2 Kaiapoi 8252 | Registered | 23 Oct 2003 - 05 Nov 2003 |
Financial Data
Financial info
11
Total number of Shares
September
Annual return filing month
18 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyes, Susannah Maria Individual |
Rd 2 Ohoka 7692 |
29 Apr 2025 - current |
|
Liu, Shinuo Individual |
Rd 2 Ohoka 7692 |
29 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Willetts, Melani Individual |
R.d. 2, Kaiapoi 7692 Nth Canterbury |
07 Jul 2007 - current |
|
Willetts, Ian Individual |
R.d. 2, Kaiapoi 7692 Nth Canterbury |
07 Jul 2007 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Downes, Summer Lynn Individual |
Rd 2 Ohoka 7692 |
30 Sep 2023 - current |
|
Downes, Nicholas Brian Individual |
Rd 2 Ohoka 7692 |
30 Sep 2023 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Npt Mcalister Trustee Limited Shareholder NZBN: 9429047393554 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
14 Sep 2020 - current |
|
Mcalister, Leanne Carol Individual |
Rd 2 Ohoka 7692 |
14 Sep 2020 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Huston, Marie Annette Individual |
Rd 2 Ohoka 7692 |
29 Sep 2021 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Kathryn Fay Individual |
Rd2 Kaiapoi 7692 |
10 Aug 2012 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcquilkin, Kay Patricia Individual |
Rd 2 Kaiapoi 7692 |
22 Oct 2013 - current |
|
Wf Trustees 2013 Limited Shareholder NZBN: 9429030374492 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
22 Oct 2013 - current |
|
Mcquilkin, Gerard William Individual |
Rd 2 Kaiapoi 7692 |
22 Oct 2013 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Holloway, Daniel Jeffery Individual |
Rd 5 Swannanoa 7475 |
01 Apr 2019 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gartery, Helen Individual |
Rd1 Rangiora 7471 |
10 Aug 2012 - current |
|
Adams, Justin David Individual |
Burwood Christchurch 8083 |
10 Aug 2012 - current |
|
Adams, Suzanne Helen Individual |
Burwood Christchurch 8023 |
10 Aug 2012 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cimino, Nicholas Salvatore Individual |
Rd 2 Kaiapoi 7692 |
26 Oct 2016 - current |
|
Cimino, Elizabeth Lorraine Individual |
Rd 2 Kaiapoi 7692 |
26 Oct 2016 - current |
|
Walker, Michael Clarence Individual |
Rd 2 Kaiapoi 7692 |
26 Oct 2016 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Keith, Catherine Individual |
Ohoka 7692 |
21 Dec 2012 - current |
|
Keith, Philip Individual |
Ohoka 7692 |
21 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bascand, Robyn Individual |
Rd2 Kaiapoi 7692 |
10 Aug 2012 - 29 Apr 2025 |
|
Ching, Jeanette Individual |
St Albans Christchurch 8014 |
10 Aug 2012 - 29 Apr 2025 |
|
Bascand, Edwin Bruce Individual |
Strowan Christchurch 8052 |
10 Aug 2012 - 29 Apr 2025 |
|
Mckay, David Wayne Individual |
Rd2 Kaiapoi 7692 |
10 Aug 2012 - 29 Apr 2025 |
|
Bascand, Andrew John Individual |
Lowry Bay Lower Hutt 5013 |
10 Aug 2012 - 29 Apr 2025 |
|
Mcphail, Michael Allan Individual |
Level 6, 137 Armagh Street Christchurch |
14 May 2009 - 19 Sep 2024 |
|
Mcalister, Scott James Individual |
Rd 2 Ohoka 7692 |
14 Sep 2020 - 30 Sep 2023 |
|
Thomson, Sarah Anne Individual |
Rd 2 Ohoka 7692 |
21 Jul 2021 - 30 Sep 2023 |
|
Dorrance, Paul Joseph Individual |
Oxford Terrace Christchurch, (mitchell Trust) |
23 Oct 2003 - 20 Aug 2007 |
|
Thomson, Thomas Scott Individual |
Rd 2 Kaiapoi 7692 |
21 Jul 2021 - 30 Sep 2023 |
|
Mcalister, Scott James Individual |
Rd 2 Ohoka 7692 |
14 Sep 2020 - 30 Sep 2023 |
|
Dawson, John William Individual |
Rd2 Kaiapoi 7692 |
10 Aug 2012 - 03 Jun 2020 |
|
Komai, Kazumi Individual |
Fendalton Christchurch 8052 |
10 Aug 2012 - 26 Oct 2016 |
|
Ardagh, Patrick Warne Individual |
Rd2 Kaiapoi 7692 |
10 Aug 2012 - 26 Oct 2016 |
|
Fairholme Limited Shareholder NZBN: 9429036913145 Company Number: 1136229 Entity |
23 Oct 2003 - 22 Oct 2013 | |
|
Arthur, Kevin Individual |
R.d. 2 Kaiapoi |
07 Jul 2007 - 21 Dec 2012 |
|
Supyk, Nicola Jane Individual |
Rd2 Kaiapoi 7692 |
10 Aug 2012 - 14 Sep 2020 |
|
West, Barbara Individual |
R.d. 2, Kaiapoi 7692 Nth Canterbury |
07 Jul 2007 - 20 Dec 2016 |
|
Davey, Brian Individual |
Rd2 Kaiapoi 7692 |
10 Aug 2012 - 29 Sep 2021 |
|
Picasso Enterprises Limited Shareholder NZBN: 9429038402524 Company Number: 701195 Entity |
Ilam Christchurch 8041 |
23 Oct 2003 - 21 Jul 2021 |
|
Mitchell, Barry Paul Individual |
R.d. 2, Kaiapoi 8252 North Canterbury |
23 Oct 2003 - 20 Aug 2007 |
|
Dawson, John William Individual |
R.d. 2, Kaiapoi Nth Canterbury |
07 Jul 2007 - 13 Feb 2008 |
|
Warren, Linda Individual |
Rd2 Kaiapoi 7692 |
10 Aug 2012 - 29 Sep 2021 |
|
Youngman, Darren Individual |
Rd 5 Rangiora 7475 |
26 Oct 2016 - 01 Apr 2019 |
|
Picasso Enterprises Limited Shareholder NZBN: 9429038402524 Company Number: 701195 Entity |
Ilam Christchurch 8041 |
23 Oct 2003 - 21 Jul 2021 |
|
Knowles, Christopher Norman Individual |
Ohoka Rd2 Kaiapoi 8252 |
13 Feb 2008 - 10 Aug 2012 |
|
Dawson, Kathryn Fay Individual |
R.d. 2, Kaiapoi Nth Canterbury |
07 Jul 2007 - 13 Feb 2008 |
|
West, William Individual |
R.d. 2, Kaiapoi 7692 Nth Canterbury |
07 Jul 2007 - 20 Dec 2016 |
|
Youngman, Janette Individual |
Rd 5 Rangiora 7475 |
26 Oct 2016 - 01 Apr 2019 |
|
Supyk, Peter Nicolas Individual |
Rd2 Kaiapoi 7692 |
10 Aug 2012 - 14 Sep 2020 |
|
Fairholme Limited Shareholder NZBN: 9429036913145 Company Number: 1136229 Entity |
23 Oct 2003 - 22 Oct 2013 | |
|
Arthur, Deborah Individual |
R.d. 2 Kaiapoi |
07 Jul 2007 - 21 Dec 2012 |
|
Mitchell, Barbara Anne Individual |
R.d. 2, Kaiapoi 8252 Nth Canterbury |
23 Oct 2003 - 20 Aug 2007 |
Location
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