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.
Previous address
Address: 208 Havelock Street, Ashburton, 7700 New Zealand
Registered & physical address used from 15 Aug 2006 to 20 Jul 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 240 | |||
Entity (NZ Limited Company) | Strowger Enterprises Limited Shareholder NZBN: 9429047322783 |
Rd 8 Ashburton 7778 New Zealand |
08 Jul 2022 - |
Shares Allocation #2 Number of Shares: 240 | |||
Entity (NZ Limited Company) | Lobblinn Farms Limited Shareholder NZBN: 9429037210397 |
Ashburton 7700 New Zealand |
31 Jul 2008 - |
Shares Allocation #3 Number of Shares: 238 | |||
Individual | Polson, Bruce Allan |
Rd 7 Ashburton 7777 New Zealand |
15 Aug 2006 - |
Individual | Polson, Ross William |
Rd 7 Ashburton 7777 New Zealand |
15 Aug 2006 - |
Individual | Polson, Suzanne Edith |
Rd 7 Ashburton 7777 New Zealand |
15 Aug 2006 - |
Shares Allocation #4 Number of Shares: 240 | |||
Individual | Mckay, Angus Robert |
Netherby Ashburton 7700 New Zealand |
15 Aug 2006 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Wilson, Raelene Cynthia |
Hinds Ashburton 7775 New Zealand |
15 Aug 2006 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Polson, Ross William |
Rd 7 Ashburton 7777 New Zealand |
15 Aug 2006 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Wilson, Gary Robert |
Hinds Ashburton 7775 New Zealand |
15 Aug 2006 - |
Shares Allocation #8 Number of Shares: 238 | |||
Individual | Wilson, Raelene Cynthia |
Hinds Ashburton 7775 New Zealand |
15 Aug 2006 - |
Individual | Wilson, Gary Robert |
Hinds Ashburton 7775 New Zealand |
15 Aug 2006 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Polson, Suzanne Edith |
Rd 7 Ashburton 7777 New Zealand |
15 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Polson Limited Shareholder NZBN: 9429034851975 Company Number: 1617250 |
Ashburton 7700 New Zealand |
27 Jul 2007 - 08 Jul 2022 |
Entity | C M Trust Limited Shareholder NZBN: 9429036919598 Company Number: 1135061 |
Ashburton 7700 New Zealand |
15 Aug 2006 - 24 Jul 2018 |
Entity | Polson Limited Shareholder NZBN: 9429034851975 Company Number: 1617250 |
Ashburton 7700 New Zealand |
27 Jul 2007 - 08 Jul 2022 |
Entity | C M Trust Limited Shareholder NZBN: 9429036919598 Company Number: 1135061 |
Ashburton 7700 New Zealand |
15 Aug 2006 - 24 Jul 2018 |
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
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