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General information

NZ Copper Granulating Limited

Type: NZ Limited Company (Ltd)
9429037794330
New Zealand Business Number
918460
Company Number
Registered
Company Status

Nz Copper Granulating Limited (New Zealand Business Number 9429037794330) was started on 30 Jul 1998. 2 addresses are currently in use by the company: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: registered, physical). 81 Treffers Road, Wigram, Christchurch had been their registered address, up until 12 Oct 2012. Nz Copper Granulating Limited used more names, namely: Vcs Limited from 30 Jul 1998 to 06 Oct 1998. 100000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 90000 shares (90 per cent of shares), namely:
Te Hoia Investment Trustees Limited (an entity) located at Riccarton, Christchurch postcode 8041. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5000 shares); it includes
Stewart, Cathleen Patrice (an individual) - located at Strowan, Christchurch. Moving on to the 3rd group of shareholders, share allocation (5000 shares, 5%) belongs to 1 entity, namely:
Stewart, Vance Edmund Tainui, located at Strowan, Christchurch (an individual). Our data was updated on 07 Mar 2024.

Current address Type Used since
109 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical & service 12 Oct 2012
Last updated:
Directors
Name and Address Role Period
Vance Edmund Tainui Stewart
Strowan, Christchurch, 8052
Address used since 23 Oct 2017
Upper Riccarton, Christchurch, 8041
Address used since 11 Jul 2011
Director 30 Jul 1998 - current
Cathleen Patrice Stewart
Strowan, Christchurch, 8052
Address used since 23 Oct 2017
Upper Riccarton, Christchurch, 8041
Address used since 11 Jul 2011
Director 30 Jul 1998 - current
Addresses
Previous address Type Period
81 Treffers Road, Wigram, Christchurch, 8042 Registered & physical 23 Sep 2011 - 12 Oct 2012
Mackay Bailey Butchard Ltd, 4/262 Oxford Terrace, Christchurch Physical & registered 19 Jun 2000 - 23 Sep 2011
Mackay Bailey Butchard Limited, 291 Madras Street, Christchurch Registered & physical 19 Jun 2000 - 19 Jun 2000
C/- Mackay Butchard & Bailey, Level 4, 291 Madras Street, Christchurch Registered 12 Apr 2000 - 19 Jun 2000
C/- Mackay Butchard & Bailey, Level 4, 291 Madras Street, Christchurch Physical 08 Sep 1999 - 19 Jun 2000
C/- Mackay Butchard & Bailey, Level 4, 291 Madras Street, Christchurch Registered 08 Sep 1999 - 12 Apr 2000
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90000
Shareholder Name Address Period
Te Hoia Investment Trustees Limited
Shareholder NZBN: 9429051405557
Entity (NZ Limited Company) 		Riccarton
Christchurch
8041 		29 Jun 2023 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Stewart, Cathleen Patrice
Individual 		Strowan
Christchurch
8052 		30 Jul 1998 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Stewart, Vance Edmund Tainui
Individual 		Strowan
Christchurch
8052 		30 Jul 1998 - current

Historic shareholders

Shareholder Name Address Period
Butchard, John Francis
Individual 		Rd 1
Upper Moutere
7173 		30 Jul 1998 - 29 Jun 2023
Location
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