Canrecruit Holdings Limited was registered on 08 Apr 2013 and issued an NZ business number of 9429030274631. The registered LTD company has been supervised by 6 directors: Warren John Falconer - an active director whose contract began on 08 Apr 2013,
Warren Falconer - an active director whose contract began on 08 Apr 2013,
Gregory Donald Mackenzie - an active director whose contract began on 09 Jul 2018,
Joanna Train Falconer - an inactive director whose contract began on 22 Feb 2023 and was terminated on 26 Apr 2023,
Jon Paul Preston - an inactive director whose contract began on 08 Apr 2013 and was terminated on 06 Dec 2016.
According to BizDb's database (last updated on 01 May 2024), this company filed 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: physical, registered).
Up until 08 Mar 2018, Canrecruit Holdings Limited had been using Level 1, 149 Victoria Street, Christchurch as their registered address.
BizDb found old names for this company: from 08 Apr 2013 to 09 Jul 2018 they were called Canrecruit Limited.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 498 shares are held by 3 entities, namely:
Sprott, Richard Michael (an individual) located at Bryndwr, Christchurch postcode 8052,
Falconer, Warren John (a director) located at Burnside, Christchurch postcode 8053,
Falconer, Joanna Train (an individual) located at Burnside, Christchurch postcode 8053.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mackenzie, Gregory Donald - located at Riccarton, Christchurch.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Falconer, Warren John, located at Burnside, Christchurch (a director). Canrecruit Holdings Limited was categorised as "Employment agency operation (no on-hired staff)" (business classification N721120).
Previous address
Address: Level 1, 149 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 08 Apr 2013 to 08 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Individual | Sprott, Richard Michael |
Bryndwr Christchurch 8052 New Zealand |
27 Jul 2018 - |
Director | Falconer, Warren John |
Burnside Christchurch 8053 New Zealand |
25 Jul 2018 - |
Individual | Falconer, Joanna Train |
Burnside Christchurch 8053 New Zealand |
27 Jul 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Mackenzie, Gregory Donald |
Riccarton Christchurch 8011 New Zealand |
25 Jul 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Falconer, Warren John |
Burnside Christchurch 8053 New Zealand |
25 Jul 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Falconer, Joanna Train |
Burnside Christchurch 8053 New Zealand |
27 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cetara Trust Limited Shareholder NZBN: 9429041562437 Company Number: 5553907 |
25 Jul 2018 - 24 Oct 2019 | |
Individual | Sprott, Richard |
Bryndwr Christchurch 8052 New Zealand |
25 Jul 2018 - 27 Jul 2018 |
Entity | Canrecruit Holdings Limited Shareholder NZBN: 9429030274631 Company Number: 4391778 |
24 Oct 2019 - 18 Nov 2020 | |
Entity | Canterbury Recruitment Limited Shareholder NZBN: 9429030923232 Company Number: 3584111 |
149 Victoria Street Christchurch 8013 New Zealand |
08 Apr 2013 - 25 Jul 2018 |
Entity | Canrecruit Holdings Limited Shareholder NZBN: 9429030274631 Company Number: 4391778 |
Ilam Christchurch 8041 New Zealand |
24 Oct 2019 - 18 Nov 2020 |
Individual | Preston, Jon Paul |
Wellington Central Wellington 6011 New Zealand |
25 Jul 2018 - 24 Oct 2019 |
Entity | Canterbury Recruitment Limited Shareholder NZBN: 9429030923232 Company Number: 3584111 |
Ilam Christchurch 8041 New Zealand |
08 Apr 2013 - 25 Jul 2018 |
Individual | Falconer, Joanna |
Papanui Christchurch 8053 New Zealand |
25 Jul 2018 - 27 Jul 2018 |
Entity | Cetara Trust Limited Shareholder NZBN: 9429041562437 Company Number: 5553907 |
35 The Octagon Dunedin 9016 New Zealand |
25 Jul 2018 - 24 Oct 2019 |
Ultimate Holding Company
Warren John Falconer - Director
Appointment date: 08 Apr 2013
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 22 Feb 2023
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 07 Sep 2016
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 07 Sep 2016
Warren Falconer - Director
Appointment date: 08 Apr 2013
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 07 Sep 2016
Gregory Donald Mackenzie - Director
Appointment date: 09 Jul 2018
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 09 Jul 2018
Joanna Train Falconer - Director (Inactive)
Appointment date: 22 Feb 2023
Termination date: 26 Apr 2023
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 22 Feb 2023
Jon Paul Preston - Director (Inactive)
Appointment date: 08 Apr 2013
Termination date: 06 Dec 2016
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 08 Apr 2013
David John Clausen - Director (Inactive)
Appointment date: 08 Apr 2013
Termination date: 23 Apr 2015
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 08 Apr 2013
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