General information

North Shore Canvas Limited

Type: NZ Limited Company (Ltd)
9429040661988
New Zealand Business Number
66736
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description

North Shore Canvas Limited (NZBN 9429040661988) was incorporated on 01 Jul 1964. 7 addresess are currently in use by the company: 38 Lloyd Road, Rd 3, Riverhead, 0793 (type: registered, service). Level 3, 507 Lake Road, Takapuna, Auckland had been their registered address, until 16 Jun 2025. North Shore Canvas Limited used more aliases, namely: North Shore Canvas and Awning Centre Limited from 24 Jul 1980 to 10 Nov 1983, The Lunch Box Limited (07 Jun 1978 to 24 Jul 1980) and A. Cruickshank Limited (01 Jul 1964 - 07 Jun 1978). 42500 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1064 shares (2.5% of shares), namely:
Cruickshank, Craig Alan (an individual) located at Rd 3, Albany postcode 0793. When considering the second group, a total of 3 shareholders hold 95% of all shares (40373 shares); it includes
Ctc Trustees Limited (an entity) - located at Albany, Auckland, Null,
Cruickshank, Trina Lynette (an individual) - located at Rd 3, Albany,
Cruickshank, Craig Alan (an individual) - located at Rd 3, Albany. The next group of shareholders, share allocation (1063 shares, 2.5%) belongs to 1 entity, namely:
Cruickshank, Trina, located at Rd 3, Albany (an individual). "Manufacturing nec" (ANZSIC C259907) is the category the ABS issued to North Shore Canvas Limited. Our data was last updated on 08 Jun 2025.

Current address Type Used since
11c Norman Road, Hauraki, Auckland, 0622 Registered & physical & service 10 Jan 2022
11c Norman Road, Hauraki, Auckland, 0622 Postal & office & delivery 13 Jun 2022
38 Lloyd Road, Rd 3, Riverhead, 0793 Registered & service 16 Jun 2025
Contact info
www.northshorecanvas.co.nz
Website
Directors
Name and Address Role Period
Craig Alan Cruickshank
Rd 3, Albany, 0793
Address used since 24 Jun 2015
Director 10 Nov 1995 - current
Alan Cruickshank
Orewa,
Address used since 18 Apr 1991
Director 18 Apr 1991 - 01 Feb 2004
Makuini Cruickshank
Orewa,
Address used since 18 Apr 1991
Director 18 Apr 1991 - 10 Nov 1995
Addresses
Principal place of activity
11c Norman Road , Hauraki , Auckland , 0622
Previous address Type Period
Level 3, 507 Lake Road, Takapuna, Auckland, 0622 Registered & service 16 Aug 2023 - 16 Jun 2025
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 24 Apr 2020 - 10 Jan 2022
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 26 Nov 2019 - 24 Apr 2020
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 15 Jun 2011 - 26 Nov 2019
C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 Physical & registered 23 Jun 2010 - 15 Jun 2011
C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford Registered & physical 04 Jul 2006 - 23 Jun 2010
145 Kitchener Road, Milford Registered & physical 22 Apr 2005 - 04 Jul 2006
C/-alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna Physical & registered 10 Feb 2005 - 22 Apr 2005
1st Floor, 3033 Great North Road, New Lynn, Waitakere City Registered 18 May 2000 - 10 Feb 2005
1st Floor, 3033 Great North Road, New Lynn, Waitakere City Physical 17 May 2000 - 17 May 2000
3 Delta Ave, New Lynn, Waitakere City Physical 17 May 2000 - 10 Feb 2005
3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City Registered 10 Jun 1999 - 18 May 2000
B R J & M K Brown, 3rd Floor, 3055 Great, North Rd, New Lynn, Waitakere City Physical 26 May 1999 - 17 May 2000
41 Milford Rd, Milford, Auckland 10 Registered 17 Sep 1993 - 10 Jun 1999
Financial Data
Financial info
42500
Total number of Shares
June
Annual return filing month
03 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1064
Shareholder Name Address Period
Cruickshank, Craig Alan
Individual
Rd 3
Albany
0793
01 Jul 1964 - current
Shares Allocation #2 Number of Shares: 40373
Shareholder Name Address Period
Ctc Trustees Limited
Shareholder NZBN: 9429042451099
Entity (NZ Limited Company)
Albany
Auckland
Null 0632
12 Aug 2016 - current
Cruickshank, Trina Lynette
Individual
Rd 3
Albany
0793
12 Aug 2016 - current
Cruickshank, Craig Alan
Individual
Rd 3
Albany
0793
01 Jul 1964 - current
Shares Allocation #3 Number of Shares: 1063
Shareholder Name Address Period
Cruickshank, Trina
Individual
Rd 3
Albany
0793
20 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Sumpter, Michael Howard
Individual
Milford
Auckland
0620
24 Aug 2006 - 12 Aug 2016
Cruickshank, Makuini
Individual
Orewa
01 Jul 1964 - 20 Jul 2004
Cruickshank, Alan
Individual
Orewa
01 Jul 1964 - 20 Jul 2004
Location
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