General information
Ffp Canterbury Limited
Type: NZ Limited Company (Ltd)9429038286636
New Zealand Business Number
815671
Company Number
Registered
Company Status
Ffp Canterbury Limited (issued an NZ business identifier of 9429038286636) was launched on 28 Jun 1996. 3 addresses are in use by the company: 4 Halls Place, Middleton, Christchurch, 8024 (type: office, registered). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their physical address, up to 22 Nov 2019. 400000 shares are allocated to 24 shareholders who belong to 15 shareholder groups. The first group includes 1 entity and holds 12000 shares (3 per cent of shares), namely:
Cook-Loughnan, Rebecca Antoinette (an individual) located at Somerfield, Christchurch postcode 8024. In the second group, a total of 1 shareholder holds 5 per cent of all shares (20000 shares); it includes
Field, Amber Jane (an individual) - located at Mairehau, Christchurch. Next there is the next group of shareholders, share allotment (4000 shares, 1%) belongs to 1 entity, namely:
Saxon, Amelia Mary, located at Rangiora, Rangiora (an individual). Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 22 Nov 2019 |
| 4 Halls Place, Middleton, Christchurch, 8024 | Office | 21 Aug 2023 |
Contact info
64 3 3667889
Phone
enquiries@ffp.co.nz
Email
www.wfe.co.nz
Website
www.ffp.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher-john Heslop
Aidanfield, Christchurch, 8025
Address used since 10 Nov 2016 |
Director | 29 Sep 1998 - current |
|
Charles Alexander Murray Loughnan
Somerfield, Christchurch, 8024
Address used since 17 Nov 2005 |
Director | 31 Jul 2004 - current |
|
Conrad William Marryatt
Parklands, Christchurch, 8083
Address used since 19 Nov 2015
Marshland, Christchurch, 8083
Address used since 14 Jun 2017 |
Director | 19 Sep 2006 - current |
|
Andrew Mark Bryant
Rolleston, Rolleston, 7614
Address used since 14 Jun 2017
Rd 7, Christchurch, 7677
Address used since 05 Mar 2013 |
Director | 05 Mar 2013 - current |
|
Paul Stanley Field
Mairehau, Christchurch, 8052
Address used since 05 Mar 2013 |
Director | 05 Mar 2013 - current |
|
Wendy Louise Roulston
Pegasus, Pegasus, 7612
Address used since 12 Apr 2017 |
Director | 12 Apr 2017 - current |
|
James William Gardner
Waikuku Beach, Rangiora, 7473
Address used since 19 Nov 2015 |
Director | 28 Jun 1996 - 14 Dec 2023 |
|
Steven Rea Sutcliffe
Spreydon, Christchurch, 8024
Address used since 26 Jan 2022
Beckenham, Christchurch, 8023
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - 02 Nov 2022 |
|
Max Peacock
Saint Albans, Christchurch, 8014
Address used since 07 Dec 2009 |
Director | 29 Sep 1998 - 22 Oct 2019 |
|
Andrew Nigel Williams
Christchurch,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 30 Nov 1999 |
|
Andrew Francis Keenan
Christchurch,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 22 Apr 1999 |
|
Andrew David Buchanan
Ashley,
Address used since 28 Jun 1996 |
Director | 28 Jun 1996 - 22 Sep 1998 |
|
Graham Eric Horwarth
Rangiora,
Address used since 28 Jun 1996 |
Director | 28 Jun 1996 - 22 Sep 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 16 Sep 2016 - 22 Nov 2019 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 27 Nov 2015 - 16 Sep 2016 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 03 Jun 2015 - 27 Nov 2015 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Registered & physical | 13 May 2013 - 03 Jun 2015 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Physical & registered | 25 Nov 2005 - 13 May 2013 |
| C/-goldsmith Fox, 236 Armagh Street, Christchurch | Registered | 11 Apr 2000 - 25 Nov 2005 |
| C/- Sparkes Erskine, Level Two A M I House, 116 Riccarton Road, Christchurch | Physical | 11 Oct 1999 - 25 Nov 2005 |
| C/-goldsmith Fox, 236 Armagh Street, Christchurch | Physical | 11 Oct 1999 - 11 Oct 1999 |
| C/-goldsmith Fox P K F, 236 Armagh Street, Christchurch | Registered | 11 Oct 1999 - 11 Apr 2000 |
| C/-goldsmith Fox, 236 Armagh Street, Christchurch | Registered | 28 Jun 1996 - 11 Oct 1999 |
Financial Data
Financial info
400000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook-loughnan, Rebecca Antoinette Individual |
Somerfield Christchurch 8024 |
06 Nov 2007 - current |
Shares Allocation #2 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Amber Jane Individual |
Mairehau Christchurch 8052 |
25 Aug 2023 - current |
Shares Allocation #3 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Saxon, Amelia Mary Individual |
Rangiora Rangiora 7400 |
14 Jun 2017 - current |
Shares Allocation #4 Number of Shares: 32000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Caryn Gillian Individual |
Rolleston Rolleston 7614 |
14 Jun 2017 - current |
Shares Allocation #5 Number of Shares: 71992
| Shareholder Name | Address | Period |
|---|---|---|
|
Marryatt, Rebecca Leigh Individual |
Marshland Christchurch 8083 |
17 Oct 2007 - current |
|
Costelloe, Patrick Gregory Individual |
Level 2, 14 Dundas Street Christchurch 8011 |
17 Oct 2007 - current |
Shares Allocation #6 Number of Shares: 49992
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Denise May Individual |
Waikuku Beach 7473 |
28 Jun 1996 - current |
|
Gardner, James William Individual |
Waikuku Beach 7473 |
28 Jun 1996 - current |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
28 Jun 1996 - current |
Shares Allocation #7 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roulston, Mike Individual |
Parnell Auckland 1052 |
14 Jun 2017 - current |
|
Pai, Shane Individual |
Pegasus Pegasus 7612 |
14 Jun 2017 - current |
|
Roulston, Wendy Individual |
Pegasus Pegasus 7612 |
14 Jun 2017 - current |
Shares Allocation #8 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Andrew Mark Individual |
Rolleston Rolleston 7614 |
20 Mar 2013 - current |
Shares Allocation #9 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heslop, Christopher John Individual |
Aidanfield Christchurch 8025 |
28 Jun 1996 - current |
Shares Allocation #10 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Saxon, Amelia Mary Individual |
Rangiora Rangiora 7400 |
14 Jun 2017 - current |
|
Saxon, Shanon Corey Individual |
Rangiora Rangiora 7400 |
14 Jun 2017 - current |
Shares Allocation #11 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Paul Stanley Individual |
Mairehau Christchurch 8052 |
20 Mar 2013 - current |
Shares Allocation #12 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heslop, Christopher John Individual |
Aidanfield Christchurch 8025 |
28 Jun 1996 - current |
|
Gilbert, Ian Andrew Individual |
14 Gerald Street Lincoln 7608 |
28 Jun 1996 - current |
|
Heslop, Margaret Anne Individual |
Riccarton Christchurch 8011 |
28 Jun 1996 - current |
Shares Allocation #13 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Loughnan, Charles Alexander Murray Individual |
Somerfield Christchurch 8024 |
28 Jun 1996 - current |
Shares Allocation #14 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, James William Individual |
Waikuku Beach Waikuku Beach 7473 |
28 Jun 1996 - current |
Shares Allocation #15 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Loughnan, Charles Alexander Murray Individual |
Somerfield Christchurch 8024 |
06 Nov 2007 - current |
|
Cook-loughnan, Rebecca Antoinette Individual |
Somerfield Christchurch 8024 |
06 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacock, Jane Elizabeth Individual |
Moncks Bay Christchurch 8081 |
28 Jun 1996 - 25 Aug 2023 |
|
Peacock, Jane Elizabeth Individual |
Saint Albans Christchurch 8014 |
28 Jun 1996 - 25 Aug 2023 |
|
Peacock, Jane Elizabeth Individual |
Moncks Bay Christchurch 8081 |
28 Jun 1996 - 25 Aug 2023 |
|
Marryatt, Conrad William Individual |
Marshland Christchurch 8083 |
17 Oct 2007 - 15 Nov 2017 |
|
Costello, Patrick Individual |
Level 2, 14 Dundas Street Christchurch 8011 |
14 Jun 2017 - 15 Nov 2017 |
|
Marryatt, Conrad William Individual |
Marshland Christchurch 8083 |
17 Oct 2007 - 15 Nov 2017 |
|
Peacock, Max Individual |
Saint Albans Christchurch 8014 |
28 Jun 1996 - 14 Jun 2017 |
|
Marryatt, Conrad William Individual |
Marshland Christchurch 8083 |
17 Oct 2007 - 15 Nov 2017 |
|
Buchanan, Andrew David Individual |
Ashley |
28 Jun 1996 - 17 Oct 2007 |
|
Marryatt, Conrad William Individual |
Marshland Christchurch 8083 |
17 Oct 2007 - 15 Nov 2017 |
|
Marryatt, Conrad William Individual |
Marshland Christchurch 8083 |
17 Oct 2007 - 15 Nov 2017 |
|
Marryatt, Conrad William Individual |
Marshland Christchurch 8083 |
17 Oct 2007 - 15 Nov 2017 |
|
Marryatt, Conrad William Individual |
Marshland Christchurch 8083 |
17 Oct 2007 - 15 Nov 2017 |
|
Marryatt, Conrad William Individual |
Marshland Christchurch 8083 |
17 Oct 2007 - 15 Nov 2017 |
|
Horwarth, Graham Eric Individual |
Loburn Lea Rd 2, Rangiora |
28 Jun 1996 - 14 Mar 2007 |
|
Marryatt, Conrad William Individual |
Marshland Christchurch 8083 |
17 Oct 2007 - 15 Nov 2017 |
Location
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