Canterbury Ventures Limited
Type: NZ Limited Company (Ltd)Canterbury Ventures Limited (issued a New Zealand Business Number of 9429041892695) was launched on 12 Aug 2015. 2 addresses are in use by the company: 64 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up to 30 Mar 2021. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Kearney, Ian Ramsay (an individual) located at Sumner, Christchurch postcode 8081,
Hunt, Brenton John Jospeh Manfred (an individual) located at Spencerville, Christchurch postcode 8083,
Adelaide Trustee Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Canterbury Ventures Limited. The Businesscheck database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 30 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Sebastian Graeme Stapleton
Christchurch Central, Christchurch, 8011
Address used since 15 Mar 2021
Redcliffs, Christchurch, 8081
Address used since 12 Aug 2015
Sydenham, Christchurch, 8023
Address used since 01 Dec 2017 |
Director | 12 Aug 2015 - current |
|
Brenton John Joseph Manfred Hunt
Christchurch Central, Christchurch, 8011
Address used since 20 Feb 2018
Spencerville, Christchurch, 8083
Address used since 12 Aug 2015 |
Director | 12 Aug 2015 - 14 Oct 2020 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 23 Sep 2016 - 30 Mar 2021 |
| 62 Worcester Boulevard, Christchurch, 8140 | Physical & registered | 12 Aug 2015 - 23 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearney, Ian Ramsay Individual |
Sumner Christchurch 8081 |
12 Aug 2015 - current |
|
Hunt, Brenton John Jospeh Manfred Individual |
Spencerville Christchurch 8083 |
12 Aug 2015 - current |
|
Adelaide Trustee Limited Shareholder NZBN: 9429033491998 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
12 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Hamish Clayton Individual |
Prebbleton Prebbleton 7604 |
04 Oct 2019 - 10 Dec 2021 |
|
Jack & George Limited Shareholder NZBN: 9429041745458 Company Number: 5697667 Entity |
Prebbleton Prebbleton 7604 |
03 Mar 2016 - 04 Oct 2019 |
|
Howard, Hamish Clayton Individual |
Prebbleton Prebbleton 7604 |
04 Oct 2019 - 10 Dec 2021 |
|
Howard, Angela Mary Individual |
Prebbleton Prebbleton 7604 |
04 Oct 2019 - 10 Dec 2021 |
|
Howard, Angela Mary Individual |
Prebbleton Prebbleton 7604 |
04 Oct 2019 - 10 Dec 2021 |
|
Jack & George Limited Shareholder NZBN: 9429041745458 Company Number: 5697667 Entity |
Prebbleton Prebbleton 7604 |
03 Mar 2016 - 04 Oct 2019 |
|
Hunt, Brenton Individual |
Spencerville Christchurch 8083 |
12 Aug 2015 - 15 Sep 2016 |
|
Brenton Hunt Director |
Spencerville Christchurch 8083 |
12 Aug 2015 - 15 Sep 2016 |
 |
Dalton Properties Limited Unit 3, 245 St Asaph Street |
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Easylawn Limited Unit 3, 245 St Asaph Street |
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Yella Digga Limited Unit 3, 245 St Asaph Street |
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Quantum Developments Limited Unit 3, 245 St Asaph Street |
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Carmen Relax Limited Unit 3, 245 St Asaph Street |
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Malone Property Limited Unit 3, 245 St Asaph Street |
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Fortuna Trade Company Limited Unit 3, 245 St Asaph Street |
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The Red House - Design Store Limited Unit 3, 254 St Asaph Street |
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Site Hire NZ Limited Unit 3, 254 St Asaph Street |
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Underground Services NZ Limited Unit 3, 254 St Asaph Street |
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Jcl Equities Limited Unit 3, 254 St Asaph Street |
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My New Start Limited Unit 3, 254 St Asaph Street |