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Kanui Holdings Limited

Type: NZ Limited Company (Ltd)
9429032221961
NZBN
2251708
Company Number
Registered
Company Status
Current address
Kanui
Matheson Road, R D 4
Waipawa 4274
New Zealand
Service & physical address used since 09 Aug 2011
4 Northumberland Street
Waipukurau
Waipukurau 4200
New Zealand
Registered address used since 01 Sep 2020

Kanui Holdings Limited, a registered company, was started on 27 May 2009. 9429032221961 is the number it was issued. This company has been run by 3 directors: Gerald Peter Wilson - an active director whose contract began on 04 Jun 2009,
Gerald Thomas Wilson - an active director whose contract began on 27 Jul 2009,
Simon John Scannell - an inactive director whose contract began on 27 May 2009 and was terminated on 04 Jun 2009.
Last updated on 30 Apr 2024, our data contains detailed information about 1 address: 4 Northumberland Street, Waipukurau, Waipukurau, 4200 (types include: registered, physical).
Kanui Holdings Limited had been using 52 High Street, Waipawa, Waipawa as their registered address up to 01 Sep 2020.
A total of 600 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.17 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.17 per cent). Finally we have the third share allotment (598 shares 99.67 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 52 High Street, Waipawa, Waipawa, 4210 New Zealand

Registered address used from 11 Aug 2015 to 01 Sep 2020

Address #2: 7 Northumberland Street, Waipukurau, Waipukurau, 4200 New Zealand

Registered address used from 09 Aug 2011 to 11 Aug 2015

Address #3: C/- P R Watson, Accountants, 7 Northumberland Street Waipukurau, 4200 New Zealand

Physical & registered address used from 08 Sep 2010 to 09 Aug 2011

Address #4: C/-s J Scannell & Co, Solicitors, 122e Queen Street, Hastings 4122 New Zealand

Physical & registered address used from 27 May 2009 to 08 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wilson, Gerald Peter Matheson Road, R D 4
Waipawa
4274
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Gerald Thomas Matheson Road, R D 4
Waipawa
4274
New Zealand
Shares Allocation #3 Number of Shares: 598
Individual Wilson, Gerald Thomas Matheson Road, R D 4
Waipawa
4274
New Zealand
Individual Wilson, Olivia Margot Rd 4
Waipawa
4274
New Zealand
Individual Wilson, Gerald Peter Matheson Road, R D 4
Waipawa
4274
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butler, Brendan Sean Rd 4
Waipawa 4274
Entity Jankat No 1 Limited
Shareholder NZBN: 9429039331922
Company Number: 431683
Entity Jankat No 1 Limited
Shareholder NZBN: 9429039331922
Company Number: 431683
Individual Watson, Peter Richard Waipukurau
Waipukurau
4200
New Zealand
Directors

Gerald Peter Wilson - Director

Appointment date: 04 Jun 2009

Address: Rd 4, Waipawa 4274, 4200 New Zealand

Address used since 22 Sep 2015


Gerald Thomas Wilson - Director

Appointment date: 27 Jul 2009

Address: R D 4, Waipawa 4274, 4274 New Zealand

Address used since 22 Sep 2015


Simon John Scannell - Director (Inactive)

Appointment date: 27 May 2009

Termination date: 04 Jun 2009

Address: Havelock North 4130,

Address used since 27 May 2009

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