Caniwi Properties (Petone) Limited, a registered company, was started on 10 Jun 2009. 9429032213119 is the NZBN it was issued. The company has been run by 3 directors: Troy Richard Bowker - an active director whose contract started on 10 Jun 2009,
Desmond Joseph Gittings - an active director whose contract started on 30 Jul 2010,
Matthew Anthony Fraser - an inactive director whose contract started on 10 Jun 2009 and was terminated on 02 Aug 2010.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 9, 111 The Terrace, Wellington Central, Wellington, 6011 (category: registered, physical).
Caniwi Properties (Petone) Limited had been using 111 The Terrace, Wellington Central, Wellington as their registered address up to 26 Oct 2021.
A total of 40000 shares are issued to 2 shareholders (2 groups). The first group includes 20040 shares (50.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 19960 shares (49.9 per cent).
Previous addresses
Address: 111 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 22 Oct 2021 to 26 Oct 2021
Address: Level 16, 2 Hunter Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 11 Dec 2014 to 22 Oct 2021
Address: Level 3, 11 Chews Lane, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 10 Sep 2010 to 11 Dec 2014
Address: Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 16 Sep 2009 to 10 Sep 2010
Address: C/-buddle Findlay, State Insurance Tower, 1 Willis Street, Wellington 6011
Registered & physical address used from 10 Jun 2009 to 16 Sep 2009
Basic Financial info
Total number of Shares: 40000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20040 | |||
| Entity (NZ Limited Company) | Caniwi Capital Partners Limited Shareholder NZBN: 9429032544404 |
Wellington Central Wellington 6011 New Zealand |
10 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 19960 | |||
| Individual | Cumming, Geoffrey |
Level 33, Vero Centre, Shortland Street Auckland 1010 New Zealand |
01 Apr 2016 - |
Ultimate Holding Company
Troy Richard Bowker - Director
Appointment date: 10 Jun 2009
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 16 Aug 2022
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 09 Mar 2020
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 03 Dec 2014
Desmond Joseph Gittings - Director
Appointment date: 30 Jul 2010
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 09 Mar 2020
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 03 Mar 2013
Matthew Anthony Fraser - Director (Inactive)
Appointment date: 10 Jun 2009
Termination date: 02 Aug 2010
Address: Eastbourne, Wellington, 5013 New Zealand
Address used since 10 Jun 2009
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