Shortcuts

Kanuka Syndicate Limited

Type: NZ Limited Company (Ltd)
9429033980911
NZBN
1843921
Company Number
Registered
Company Status
Current address
208 Havelock Street
Ashburton
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Jul 2021

Kanuka Syndicate Limited, a registered company, was launched on 15 Aug 2006. 9429033980911 is the number it was issued. This company has been managed by 5 directors: Angus Robert Mckay - an active director whose contract began on 15 Aug 2006,
Gary Robert Wilson - an active director whose contract began on 15 Aug 2006,
Ross William Polson - an active director whose contract began on 15 Aug 2006,
Vincent John Lobb - an active director whose contract began on 01 Sep 2007,
Caleb James Strowger - an active director whose contract began on 01 Jul 2022.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 208 Havelock Street, Ashburton, Ashburton, 7700 (type: registered, physical).
Kanuka Syndicate Limited had been using 208 Havelock Street, Ashburton as their registered address up until 20 Jul 2021.
A total of 1200 shares are allotted to 12 shareholders (9 groups). The first group consists of 240 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 240 shares (20 per cent). Lastly we have the third share allocation (238 shares 19.83 per cent) made up of 3 entities.

Addresses

Previous address

Address: 208 Havelock Street, Ashburton, 7700 New Zealand

Registered & physical address used from 15 Aug 2006 to 20 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240
Entity (NZ Limited Company) Strowger Enterprises Limited
Shareholder NZBN: 9429047322783
Rd 8
Ashburton
7778
New Zealand
Shares Allocation #2 Number of Shares: 240
Entity (NZ Limited Company) Lobblinn Farms Limited
Shareholder NZBN: 9429037210397
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 238
Individual Polson, Bruce Allan Rd 7
Ashburton
7777
New Zealand
Individual Polson, Ross William Rd 7
Ashburton
7777
New Zealand
Individual Polson, Suzanne Edith Rd 7
Ashburton
7777
New Zealand
Shares Allocation #4 Number of Shares: 240
Individual Mckay, Angus Robert Netherby
Ashburton
7700
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Wilson, Raelene Cynthia Hinds
Ashburton
7775
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Polson, Ross William Rd 7
Ashburton
7777
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Wilson, Gary Robert Hinds
Ashburton
7775
New Zealand
Shares Allocation #8 Number of Shares: 238
Individual Wilson, Raelene Cynthia Hinds
Ashburton
7775
New Zealand
Individual Wilson, Gary Robert Hinds
Ashburton
7775
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Polson, Suzanne Edith Rd 7
Ashburton
7777
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Polson Limited
Shareholder NZBN: 9429034851975
Company Number: 1617250
Ashburton
7700
New Zealand
Entity C M Trust Limited
Shareholder NZBN: 9429036919598
Company Number: 1135061
Ashburton
7700
New Zealand
Entity Polson Limited
Shareholder NZBN: 9429034851975
Company Number: 1617250
Ashburton
7700
New Zealand
Entity C M Trust Limited
Shareholder NZBN: 9429036919598
Company Number: 1135061
Ashburton
7700
New Zealand
Directors

Angus Robert Mckay - Director

Appointment date: 15 Aug 2006

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 01 Jul 2016

Address: Netherby, Ashburton, 7700 New Zealand

Address used since 20 Dec 2017


Gary Robert Wilson - Director

Appointment date: 15 Aug 2006

Address: Hinds, Ashburton, 7775 New Zealand

Address used since 01 Jul 2016


Ross William Polson - Director

Appointment date: 15 Aug 2006

Address: Ashburton, 7777 New Zealand

Address used since 01 Jul 2015

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 01 Jul 2017


Vincent John Lobb - Director

Appointment date: 01 Sep 2007

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 01 Sep 2007


Caleb James Strowger - Director

Appointment date: 01 Jul 2022

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 01 Jul 2022

Nearby companies

Spaxton Stock Water Limited
208 Havelock Street

Stewarton Farm Limited
208 Havelock Street

T R Stack Building Limited
208 Havelock Street

Stack Farming Limited
208 Havelock Street

L & N Jones Farms Limited
208 Havelock Street

Ludemann Dairies Limited
208 Havelock Street