General information
Cricket & Hockey Holdings Limited
Type: NZ Limited Company (Ltd)9429039265968
New Zealand Business Number
454594
Company Number
Registered
Company Status
Cricket & Hockey Holdings Limited (NZBN 9429039265968) was started on 22 Nov 1989. 2 addresses are in use by the company: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch (type: physical, registered). Just Hockey Nz Limited, 210 St Asaph Street, Christchurch had been their registered address, until 03 Feb 2010. Cricket & Hockey Holdings Limited used other aliases, namely: Just Hockey (N.z.) Limited from 22 Nov 1989 to 26 Nov 2013. 15011 shares are issued to 28 shareholders who belong to 20 shareholder groups. The first group consists of 1 entity and holds 93 shares (0.62 per cent of shares), namely:
Aley, Stuart (an individual) located at Punchbowl, Nsw postcode 2196. As far as the second group is concerned, a total of 1 shareholder holds 0.31 per cent of all shares (47 shares); it includes
Shaw, Tony (an individual) - located at Hobsonville, Auckland. Next there is the 3rd group of shareholders, share allocation (46 shares, 0.31%) belongs to 1 entity, namely:
Mcadam, Mike, located at Te Awamutu, Te Awamutu (an individual). The Businesscheck database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch | Physical & registered & service | 03 Feb 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Thomas Innes
Fendalton, Christchurch, 8052
Address used since 01 Apr 2016 |
Director | 20 Feb 1993 - current |
|
Michael Mead
Mount Eden, Auckland, 1024
Address used since 01 Jul 2011 |
Director | 29 Apr 2003 - current |
|
Eng Se John Tan
Burnside, Christchurch, 8053
Address used since 24 May 2017 |
Director | 24 May 2017 - current |
|
Mark Bary Williams
Glendowie, Auckland, 1071
Address used since 19 Jun 2018 |
Director | 19 Jun 2018 - current |
|
Colin Robert Carruthers
Martinborough, 5784
Address used since 19 Jun 2018 |
Director | 19 Jun 2018 - current |
|
Chi Fai Andrew Yuen
Mei Foo Sun, Chuen, Kowloon,
Address used since 16 Sep 2022 |
Director | 16 Sep 2022 - current |
|
Philip Bradley
Greenlane, Auckland, 1051
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 24 May 2017 |
|
Murray Mccaw
Wadestown, Wellington, 6012
Address used since 23 Jan 2014 |
Director | 23 Jan 2014 - 01 May 2016 |
|
Arthur Borren
Parnell, Auckland, 1052
Address used since 09 Dec 1998 |
Director | 09 Dec 1998 - 08 Jan 2010 |
|
Lance Forkgen
Glen Iris, Victoria, Australia,
Address used since 23 Jul 1991 |
Director | 23 Jul 1991 - 20 Jul 2007 |
|
Peter Bobar
Glen Iris, Victoria, Australia,
Address used since 23 Jul 1991 |
Director | 23 Jul 1991 - 01 Feb 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Just Hockey Nz Limited, 210 St Asaph Street, Christchurch | Registered & physical | 04 May 2005 - 03 Feb 2010 |
| Perriam & Partners Ltd, 4/35 Sir William Pickering Drive, Christchurch | Registered | 21 May 2003 - 04 May 2005 |
| Perriam & Partners Ltd, 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch | Physical | 21 May 2003 - 04 May 2005 |
| 33 Sir William Pickering Drive, Canterbury Technology Park, Russley, Christchurch | Physical | 08 Mar 2002 - 21 May 2003 |
| Co Hilson Fagerlund & Keyes, 12 Main North Road, Christchurch | Registered | 20 Jun 2001 - 21 May 2003 |
| C/o Hilson Fagerlund & Keyes, 12 Main North Road, Christchurch | Registered | 20 Jun 2001 - 21 May 2003 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| 12 Main North Road, Christchurch | Physical | 21 Feb 1992 - 08 Mar 2002 |
Financial Data
Financial info
15011
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 93
| Shareholder Name | Address | Period |
|---|---|---|
|
Aley, Stuart Individual |
Punchbowl Nsw 2196 |
14 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 47
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Tony Individual |
Hobsonville Auckland 0616 |
14 Mar 2023 - current |
Shares Allocation #3 Number of Shares: 46
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcadam, Mike Individual |
Te Awamutu Te Awamutu 3800 |
14 Mar 2023 - current |
Shares Allocation #4 Number of Shares: 89
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcox, Megan Individual |
St Heliers Auckland 1071 |
14 Mar 2023 - current |
Shares Allocation #5 Number of Shares: 253
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrigley, Jarrod Carl Individual |
Rd 2 Pukekohe 2677 |
10 Oct 2018 - current |
Shares Allocation #6 Number of Shares: 994
| Shareholder Name | Address | Period |
|---|---|---|
|
The Bradley Children's Trustee Company Limited Shareholder NZBN: 9429041344125 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
10 Oct 2018 - current |
|
Bradley, Philip Gerald John Individual |
Sandringham Auckland 1025 |
10 Oct 2018 - current |
Shares Allocation #7 Number of Shares: 735
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenfield, Gareth Individual |
Parklands Christchurch 8083 |
10 Oct 2011 - current |
Shares Allocation #8 Number of Shares: 1131
| Shareholder Name | Address | Period |
|---|---|---|
|
New Unity Enterprises Limited Other (Other) |
17 Wang Hoi Road, Kowloon Bay Kowloon |
14 Mar 2023 - current |
Shares Allocation #9 Number of Shares: 1030
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakefield Investment Trust Limited Shareholder NZBN: 9429032709049 Entity (NZ Limited Company) |
34 Molesworth Street Wellington 6014 |
10 Oct 2018 - current |
Shares Allocation #10 Number of Shares: 3891
| Shareholder Name | Address | Period |
|---|---|---|
|
Aero Sports Protection Limited Shareholder NZBN: 9429035429845 Entity (NZ Limited Company) |
38 The Square Palmerston North 4440 |
24 Jul 2014 - current |
Shares Allocation #11 Number of Shares: 2330
| Shareholder Name | Address | Period |
|---|---|---|
|
Davenports Harbour Trustee (2011) Limited Shareholder NZBN: 9429031257527 Entity (NZ Limited Company) |
Albany Auckland Null 0632 |
14 Jun 2011 - current |
|
Taylor, Robyn-maree Individual |
Mount Eden Auckland 1024 |
14 Jun 2011 - current |
|
Mead, Michael Individual |
Mount Eden Auckland 1024 |
22 Nov 1989 - current |
Shares Allocation #12 Number of Shares: 657
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Edna Margaret Individual |
Hokowhitu Palmerston North 4410 |
10 Oct 2018 - current |
|
Short, Ashley Raynor Individual |
Hokowhitu Palmerston North 4410 |
10 Oct 2018 - current |
Shares Allocation #13 Number of Shares: 309
| Shareholder Name | Address | Period |
|---|---|---|
|
Carruthers, Colin Robert Individual |
Martinborough 5784 |
10 Oct 2018 - current |
Shares Allocation #14 Number of Shares: 103
| Shareholder Name | Address | Period |
|---|---|---|
|
Haseltine, Barbara Frances Individual |
Omokoroa Omokoroa 3114 |
10 Oct 2018 - current |
Shares Allocation #15 Number of Shares: 515
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Margery Anne Individual |
Omokoroa Omokoroa 3114 |
10 Oct 2018 - current |
Shares Allocation #16 Number of Shares: 2330
| Shareholder Name | Address | Period |
|---|---|---|
|
Innes, Sue Joanne Individual |
Fendalton Christchurch |
20 Sep 2005 - current |
|
Innes, Andrew Thomas Individual |
Strowan Christchurch 8052 |
22 Nov 1989 - current |
Shares Allocation #17 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Macleod-smith, Sandra Maree Individual |
Epsom Auckland 1023 |
10 Oct 2018 - current |
|
Wiltshire, John Robert Individual |
Epsom Auckland 1023 |
10 Oct 2018 - current |
|
Macleod-smith, Geoff Individual |
Epsom Auckland 1023 |
10 Oct 2018 - current |
Shares Allocation #18 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Innes, Andrew Thomas Individual |
Strowan Christchurch 8052 |
22 Nov 1989 - current |
Shares Allocation #19 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, Michael Individual |
Mount Eden Auckland 1024 |
22 Nov 1989 - current |
Shares Allocation #20 Number of Shares: 309
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Philip Gerald John Individual |
Sandringham Auckland 1025 |
10 Oct 2018 - current |
|
Trembath, Victoria Mary Individual |
Epsom Auckland 1023 |
10 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbst, Simon Individual |
Welcome Bay Tauranga 3112 |
14 Mar 2023 - 20 Dec 2023 |
|
Taylor, Robyn Maree Individual |
Mt Eden Auckland |
03 May 2005 - 03 May 2005 |
|
Forkgen, Lance Individual |
Glen In's Victoria, Australia |
22 Nov 1989 - 19 Jul 2007 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
03 May 2005 - 14 Jun 2011 | |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
03 May 2005 - 14 Jun 2011 | |
|
Robertson, Ian Malcolm Individual |
St James Court Christchurch |
20 Sep 2005 - 25 Jun 2019 |
|
Skilton, Mike James Individual |
Christchurch |
22 Nov 1989 - 21 Jun 2012 |
Location
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