General information

Canterbury Fields Management Limited

Type: NZ Limited Company (Ltd)
9429036514564
New Zealand Business Number
1207494
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Canterbury Fields Management Limited (issued an NZ business number of 9429036514564) was started on 16 May 2002. 2 addresses are in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: physical, service). Level 7, 44 Victoria Street, Wellington had been their physical address, up until 30 Mar 2017. Canterbury Fields Management Limited used other names, namely: Canterbury Fields Limited from 16 May 2002 to 14 Jun 2005. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Walker, John Stuart (an individual) located at Rd 4, Pukekohe postcode 2679,
Hudson, Richard Bruce (an individual) located at Rd 4, Pukekohe postcode 2679. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Walker, John Stuart (an individual) - located at Rd 4, Pukekohe. "Management consultancy service" (business classification M696245) is the classification the ABS issued Canterbury Fields Management Limited. The Businesscheck information was last updated on 16 Apr 2024.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington, 6011 Physical & service & registered 30 Mar 2017
Contact info
64 21 444677
Phone (Phone)
stuart@canterburyfields.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Stuart Walker
Rd 4, Pukekohe, 2679
Address used since 28 Jun 2014
Director 16 May 2002 - current
Murna Jane Walker
Remuera, Auckland, 1050
Address used since 16 May 2002
Director 16 May 2002 - 13 Jan 2014
Daryl Bruce Adamson
Rd 1, Kaiapoi, Christchurch 8252,
Address used since 16 May 2002
Director 16 May 2002 - 17 Mar 2004
Janette Doris Mckenzie
Rd 1, Kaiapoi, Christchurch 8252,
Address used since 16 May 2002
Director 16 May 2002 - 17 Mar 2004
Addresses
Principal place of activity
Level 3, 44 Victoria Street , Wellington , 6011
Previous address Type Period
Level 7, 44 Victoria Street, Wellington Physical & registered 17 Aug 2006 - 30 Mar 2017
Pocock Hudson Limited, Level 2, Wakefield House, 90 The Terrace, Wellington Registered & physical 05 Apr 2004 - 17 Aug 2006
C/- Po Box 8889, Symonds Street, Auckland Physical 12 Sep 2002 - 05 Apr 2004
C/- Level 3, 16 Viaduct Harbour Avenue, Auckland Registered 12 Sep 2002 - 05 Apr 2004
22 Waimea Lane, Remuera, Auckland Registered & physical 16 May 2002 - 12 Sep 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Walker, John Stuart
Individual
Rd 4
Pukekohe
2679
16 May 2002 - current
Hudson, Richard Bruce
Individual
Rd 4
Pukekohe
2679
16 May 2002 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Walker, John Stuart
Individual
Rd 4
Pukekohe
2679
28 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Walker, Murna Jane
Individual
Remuera
Auckland
16 May 2002 - 28 Jun 2014
Hyde Park Capital Limited
Shareholder NZBN: 9429038513831
Company Number: 668537
Entity
27 Apr 2004 - 27 Apr 2004
Hyde Park Capital Limited
Shareholder NZBN: 9429038513831
Company Number: 668537
Entity
27 Apr 2004 - 27 Apr 2004
Walker, Murna Jane
Individual
Remuera
Auckland
26 May 2006 - 28 Jun 2014
Location
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