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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wilson, Gerald Peter |
Matheson Road, R D 4 Waipawa 4274 New Zealand |
05 Jun 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Gerald Thomas |
Matheson Road, R D 4 Waipawa 4274 New Zealand |
05 Jun 2009 - |
Shares Allocation #3 Number of Shares: 598 | |||
Individual | Wilson, Gerald Thomas |
Matheson Road, R D 4 Waipawa 4274 New Zealand |
05 Jun 2009 - |
Individual | Wilson, Olivia Margot |
Rd 4 Waipawa 4274 New Zealand |
03 Aug 2015 - |
Individual | Wilson, Gerald Peter |
Matheson Road, R D 4 Waipawa 4274 New Zealand |
05 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Butler, Brendan Sean |
Rd 4 Waipawa 4274 |
05 Jun 2009 - 05 Jun 2009 |
Entity | Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 |
27 May 2009 - 27 Jun 2010 | |
Entity | Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 |
27 May 2009 - 27 Jun 2010 | |
Individual | Watson, Peter Richard |
Waipukurau Waipukurau 4200 New Zealand |
05 Jun 2009 - 03 Aug 2015 |
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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