HomeAbout NZL BusinessCompany ListContact Us
FC

FFP CANTERBURY LIMITED

● Registered
NZBN 9429038286636 · NZ Company No. 815671 · NZ Limited Company · Incorporated 28 Jun 1996

Ffp Canterbury Limited was incorporated on 28 June 1996 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10952 days.

Overview

NZ Business Number
9429038286636
Company Number
815671
Company Name
FFP CANTERBURY LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
28 June 1996 (Friday)
Status
Registered
Status History
Registered as of 28 June 1996 (Friday)
Registered Office
Staples Rodway Christchurch Limited
329 Durham Street
Christchurch Central
Christchurch
NZ 8013
Country of Origin
New Zealand
Address for Service
Staples Rodway Christchurch Limited
329 Durham Street
Christchurch Central
Christchurch
NZ 8013
Postal Address File ID
Registered Office: 275468
Address for Service: 275468

Historic Data for Addresses

Principal Place of Business

  1. From 28 June 1996 to 11 October 1999
    C/-goldsmith Fox, 236 Armagh Street, Christchurch
  2. From 11 October 1999 to 11 April 2000
    C/-goldsmith Fox P K F, 236 Armagh Street, Christchurch
  3. From 11 April 2000 to 25 November 2005
    C/-goldsmith Fox, 236 Armagh Street, Christchurch
  4. From 25 November 2005 to 13 May 2013
    Level 2, Ami House, 116 Riccarton Road, Christchurch, NZ
  5. From 13 May 2013 to 3 June 2015
    314 Riccarton Road, Upper Riccarton, Christchurch, NZ 8041
  6. From 3 June 2015 to 27 November 2015
    329 Durham Street, Christchurch Central, Christchurch, NZ 8013

Address for Service

  1. From 11 October 1999 to 25 November 2005
    C/- Sparkes Erskine, Level Two A M I House, 116 Riccarton Road, Christchurch
  2. From 11 October 1999 to 11 October 1999
    C/-goldsmith Fox, 236 Armagh Street, Christchurch
  3. From 25 November 2005 to 13 May 2013
    Level 2, Ami House, 116 Riccarton Road, Christchurch, NZ
  4. From 13 May 2013 to 3 June 2015
    314 Riccarton Road, Upper Riccarton, Christchurch, NZ 8041
  5. From 3 June 2015 to 27 November 2015
    329 Durham Street, Christchurch Central, Christchurch, NZ 8013

Company Directors

7 listed
AB
Andrew Mark BRYANT
Appointed 5 Mar 2013 · 95 Walkers Road, Rd 7, Christchurch, NZ, 7677
PF
Paul Stanley FIELD
Appointed 5 Mar 2013 · 41 Glenfield Crescent, Mairehau, Christchurch, NZ, 8052
JG
James William GARDNER
Appointed 28 Jun 1996 · 6 Waikuku Beach Road, Waikuku Beach, Rangiora, NZ, 7473
CH
Christopher-john HESLOP
Appointed 29 Sep 1998 · 11 The Wickets, Middleton, Christchurch, NZ, 8024
CL
Charles Alexander Murray LOUGHNAN
Appointed 31 Jul 2004 · 9 Moana Street, Somerfield, Christchurch, NZ, 8024
CM
Conrad William MARRYATT
Appointed 19 Sep 2006 · 12 Kapiti Street, Parklands, Christchurch, NZ, 8083
MP
Max PEACOCK
Appointed 29 Sep 1998 · 6 Abberfield Lane, Saint Albans, Christchurch, NZ, 8014

Company Shareholders

12 share parcels · 100,000 shares total

Share allocation 1
5,000 shares (5%)
Paul Stanley FIELD
41 Glenfield Crescent, Mairehau, Christchurch
Share allocation 2
5,000 shares (5%)
Andrew Mark BRYANT
95 Walkers Road, Rd 7, Christchurch
Share allocation 3
9,998 shares (10.00%)
Conrad William MARRYATT
12 Kapiti Street, Parklands, Christchurch
Patrick Gregory COSTELLOE
12 Kapiti Street, Parklands, Christchurch
Rebecca Leigh MARRYATT
12 Kapiti Street, Parklands, Christchurch
Share allocation 4
12,498 shares (12.50%)
Company No.: 970683
NZBN: 9429037527280
NEW ZEALAND TRUSTEE SERVICES LIMITED
Suite 1, 149 Parnell Road, Parnell, Auckland
Denise May GARDNER
6 Waikuku Beach Road, Waikuku Beach, Waikuku Beach
James William GARDNER
6 Waikuku Beach Road, Waikuku Beach, Waikuku Beach
Share allocation 5
15,000 shares (15%)
Christopher John HESLOP
11 The Wickets, Middleton, Christchurch
Share allocation 6
15,000 shares (15%)
Ian Andrew GILBERT
C/- Gilbert & Associates, 14 Gerald Street, Lincoln
Margaret Anne HESLOP
56 Matai Street, Riccarton, Christchurch
Christopher John HESLOP
11 The Wickets, Middleton, Christchurch
Share allocation 7
2,500 shares (2.50%)
Charles Alexander Murray LOUGHNAN
9 Moana Street, Somerfield, Christchurch
Share allocation 8
15,000 shares (15%)
Jane Elizabeth PEACOCK
6 Abberfield Lane, Saint Albans, Christchurch
Share allocation 9
15,000 shares (15%)
Max PEACOCK
6 Abberfield Lane, Saint Albans, Christchurch
Share allocation 10
2 shares (0.00%)
James William GARDNER
6 Waikuku Beach Road, Waikuku Beach, Waikuku Beach
Share allocation 11
5,000 shares (5%)
Charles Alexander Murray LOUGHNAN
9 Moana Street, Somerfield, Christchurch
Rebecca Antoinette COOK-LOUGHNAN
9 Moana Street, Somerfield, Christchurch
Share allocation 12
2 shares (0.00%)
Conrad William MARRYATT
12 Kapiti Street, Parklands, Christchurch