Canter Valley Processors Limited
Type: NZ Limited Company (Ltd)Canter Valley Processors Limited (New Zealand Business Number 9429036581757) was launched on 14 Mar 2002. 5 addresess are currently in use by the company: Level 1, 26 Canon Street, Timaru, 7910 (type: physical, registered). Unit 4, 29 Acheron Drive, Riccarton, Christchurch had been their registered address, up to 13 Dec 2016. Canter Valley Processors Limited used more aliases, namely: Lackat Trading Limited from 14 Mar 2002 to 08 Apr 2002. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Canter Valley Holdings Limited (an entity) located at 26 Canon Street, Timaru postcode 7910. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Canon Street, Timaru, 7910 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Dec 2016 |
| Level 1, 26 Canon Street, Timaru, 7910 | Physical & registered & service | 13 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Lachlan Robert Dick
Rd 7, Rangiora, 7477
Address used since 03 Nov 2015 |
Director | 14 Mar 2002 - current |
|
Katherine Anne Guard
Christchurch,
Address used since 27 Mar 2003 |
Director | 27 Mar 2003 - 09 Aug 2005 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 29 Acheron Drive, Riccarton, Christchurch, 8041 | Registered & physical | 31 Aug 2012 - 13 Dec 2016 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Registered & physical | 07 Aug 2012 - 31 Aug 2012 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Registered & physical | 06 Nov 2009 - 07 Aug 2012 |
| Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch | Registered & physical | 30 Nov 2005 - 06 Nov 2009 |
| Polson Higgs & Co, Level 6, Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch | Physical & registered | 09 Dec 2003 - 30 Nov 2005 |
| C/- Duncan Cotterill, Level 9, Clarendon, Tower, Cnr Of Worcester St & Oxford, Tce, Christchurch | Registered & physical | 14 Mar 2002 - 09 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Canter Valley Holdings Limited Shareholder NZBN: 9429036581603 Entity (NZ Limited Company) |
26 Canon Street Timaru 7910 |
23 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, Lachlan Robert Individual |
Christchurch |
14 Mar 2002 - 23 Nov 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Canter Valley Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1196178 |
| Country of origin | NZ |
| Address |
Level 1 26 Canon Street Timaru 7910 |
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