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General information

Custom Canvas & Watsons Saddlery Limited

Type: NZ Limited Company (Ltd)
9429040012438
New Zealand Business Number
202682
Company Number
Registered
Company Status

Custom Canvas & Watsons Saddlery Limited (issued an NZ business number of 9429040012438) was incorporated on 17 Aug 1983. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). Mcculloch & Partners, Level 2, 11-17 Church St, Queenstown 9300 had been their registered address, up until 20 Sep 2010. Custom Canvas & Watsons Saddlery Limited used other names, namely: Custom Canvas Products 1983 Limited from 17 Aug 1983 to 04 Oct 1994. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Humphries, Matthew John (an individual) located at Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Humphries, Lucie (an individual) - located at Invercargill. Businesscheck's data was updated on 09 Jun 2025.

Current address Type Used since
Level 2, 11-17 Church Street, Queenstown, 9300 Physical & registered & service 20 Sep 2010
Last updated:
Directors
Name and Address Role Period
Matthew John Humphries
Invercargill, 9810
Address used since 13 Feb 2017
Director 04 Jul 2014 - current
Lucie Humphries
Grasmere, Invercargill, 9810
Address used since 04 Jul 2014
Director 04 Jul 2014 - 21 Sep 2015
Roger Henry Humphries
Rosedale, Invercargill, 9810
Address used since 26 Feb 2010
Director 10 Jul 1989 - 04 Jul 2014
Patricia Anne Humphries
Rosedale, Invercargill, 9810
Address used since 26 Feb 2010
Director 10 Jul 1989 - 04 Jul 2014
Addresses
Previous address Type Period
Mcculloch & Partners, Level 2, 11-17 Church St, Queenstown 9300 Registered & physical 31 Mar 2010 - 20 Sep 2010
Mc Culloch & Partners, Lakeland House, 34 Camp Street, Queenstown Registered & physical 17 Oct 2002 - 31 Mar 2010
Cook Adam & Co, 181 Spey Street, Invercargill Physical & registered 08 Feb 2002 - 17 Oct 2002
Messrs Harrington & Partners, Chartered Accountants, 65 Don Street, Invercargill Registered 16 Mar 1995 - 16 Mar 1995
Forrest Burns And Ashby, 143 Spey Street, Invercargill Registered 16 Mar 1995 - 08 Feb 2002
- Physical 18 Feb 1992 - 18 Feb 1992
Forrest Burns & Ashby, 143 Spey Street, Invercargill Physical 18 Feb 1992 - 08 Feb 2002
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
13 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Humphries, Matthew John
Individual 		Invercargill
9810 		04 Jul 2014 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Humphries, Lucie
Individual 		Invercargill
9810 		04 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Humphries, Rodger Henry
Individual 		Rosedale
Invercargill
 17 Aug 1983 - 04 Jul 2014
Humphries, Patricia Anne
Individual 		Rosedale
Invercargill
 17 Aug 1983 - 04 Jul 2014
Location
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