Kanuka Hill 2009 Limited, a registered company, was incorporated on 25 Feb 2009. 9429032381887 is the NZBN it was issued. The company has been managed by 5 directors: Stuart John Young - an active director whose contract began on 20 May 2009,
Benjamin Jeffrey Young - an active director whose contract began on 20 May 2009,
Jeffrey Blair Young - an inactive director whose contract began on 20 May 2009 and was terminated on 24 Jun 2021,
Colleen Elizabeth Young - an inactive director whose contract began on 20 May 2009 and was terminated on 24 Jun 2021,
Rhonda Marie Reid - an inactive director whose contract began on 25 Feb 2009 and was terminated on 20 May 2009.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 81 Hokonui Drive, Gore, 9710 (category: registered, physical).
Kanuka Hill 2009 Limited had been using 24 Main Street, Gore, Gore as their physical address up until 20 May 2016.
Past names for the company, as we managed to find at BizDb, included: from 25 Feb 2009 to 20 May 2009 they were called Hilbre Investments No 25 Limited.
A total of 100 shares are issued to 10 shareholders (6 groups). The first group includes 48 shares (48 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 48 shares (48 per cent). Finally there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 24 Main Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 11 Apr 2011 to 20 May 2016
Address: Harrex Group Limited, 24 Main Street, Gore New Zealand
Physical & registered address used from 25 Feb 2009 to 11 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Other (Other) | Young, Stuart John |
R D 1 Lawrence |
20 May 2009 - |
| Other (Other) | Young, Jeffrey Blair |
R D 1 Lawrence New Zealand |
20 May 2009 - |
| Entity (NZ Limited Company) | Kanuka Hill Trustees Limited Shareholder NZBN: 9429050018567 |
Gore Gore 9710 New Zealand |
13 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Kanuka Hill Trustees Limited Shareholder NZBN: 9429050018567 |
Gore Gore 9710 New Zealand |
13 Mar 2023 - |
| Other (Other) | Young, Benjamin Jeffrey |
R D 1 Lawrence |
20 May 2009 - |
| Other (Other) | Young, Jeffrey Blair |
R D 1 Lawrence New Zealand |
20 May 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Other (Other) | Young, Benjamin Jeffrey |
R D 1 Lawrence |
20 May 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Other (Other) | Young, Jeffrey Blair |
R D 1 Lawrence New Zealand |
20 May 2009 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Other (Other) | Young, Stuart John |
R D 1 Lawrence |
20 May 2009 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Other (Other) | Young, Colleen Elizabeth |
R D 1 Lawrence New Zealand |
20 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
5 Eden Street Milton |
20 May 2009 - 13 Mar 2023 |
| Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
5 Eden Street Milton |
20 May 2009 - 13 Mar 2023 |
| Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
5 Eden Street Milton |
20 May 2009 - 13 Mar 2023 |
| Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
5 Eden Street Milton |
20 May 2009 - 13 Mar 2023 |
| Other | Chapman, Mark Russell |
Lawrence New Zealand |
20 May 2009 - 11 Mar 2021 |
| Other | Chapman, Mark Russell |
Lawrence New Zealand |
20 May 2009 - 11 Mar 2021 |
| Individual | Reid, Rhonda Marie |
Gore |
25 Feb 2009 - 27 Jun 2010 |
Stuart John Young - Director
Appointment date: 20 May 2009
Address: R D 1, Lawrence, 9591 New Zealand
Address used since 01 Mar 2016
Benjamin Jeffrey Young - Director
Appointment date: 20 May 2009
Address: R D 1, Lawrence, 9591 New Zealand
Address used since 01 Mar 2016
Jeffrey Blair Young - Director (Inactive)
Appointment date: 20 May 2009
Termination date: 24 Jun 2021
Address: R D 1, Lawrence, 9591 New Zealand
Address used since 01 Mar 2016
Colleen Elizabeth Young - Director (Inactive)
Appointment date: 20 May 2009
Termination date: 24 Jun 2021
Address: R D 1, Lawrence, 9591 New Zealand
Address used since 01 Mar 2016
Rhonda Marie Reid - Director (Inactive)
Appointment date: 25 Feb 2009
Termination date: 20 May 2009
Address: Gore, New Zealand
Address used since 25 Feb 2009
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