Canaan Trust (2005) Co Limited, a registered company, was incorporated on 22 Jul 2005. 9429034634141 is the business number it was issued. The company has been run by 5 directors: John Anthony Dazley - an active director whose contract began on 18 Oct 2006,
Andrew Peter Darke - an active director whose contract began on 31 Aug 2020,
Anna Lisa Playle - an active director whose contract began on 31 Aug 2020,
Sally Elizabeth Coombe - an active director whose contract began on 31 Aug 2020,
Barry Stuart King - an inactive director whose contract began on 22 Jul 2005 and was terminated on 02 Sep 2020.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 334, Stratford, 4352 (type: postal, office).
Canaan Trust (2005) Co Limited had been using 87 Regan Street, Stratford as their physical address up to 05 Oct 2010.
One entity controls all company shares (exactly 100 shares) - Cmk Trustees Limited - located at 4352, Stratford, Stratford.
Other active addresses
Address #4: 87 Regan Street, Stratford, Stratford, 4332 New Zealand
Office & delivery address used from 14 Apr 2021
Principal place of activity
87 Regan Street, Stratford, Stratford, 4332 New Zealand
Previous address
Address #1: 87 Regan Street, Stratford New Zealand
Physical & registered address used from 22 Jul 2005 to 05 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cmk Trustees Limited Shareholder NZBN: 9429034101841 |
Stratford Stratford 4332 New Zealand |
30 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | King, Barry Stuart |
Stratford |
22 Jul 2005 - 27 Jun 2010 |
Ultimate Holding Company
John Anthony Dazley - Director
Appointment date: 18 Oct 2006
Address: Oakura, Oakura, 4314 New Zealand
Address used since 07 Apr 2020
Address: Stratford, Stratford, 4332 New Zealand
Address used since 03 Apr 2014
Andrew Peter Darke - Director
Appointment date: 31 Aug 2020
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 31 Aug 2020
Anna Lisa Playle - Director
Appointment date: 31 Aug 2020
Address: Pembroke, Stratford, 4332 New Zealand
Address used since 31 Aug 2020
Sally Elizabeth Coombe - Director
Appointment date: 31 Aug 2020
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 31 Aug 2020
Barry Stuart King - Director (Inactive)
Appointment date: 22 Jul 2005
Termination date: 02 Sep 2020
Address: Stratford, Stratford, 4332 New Zealand
Address used since 28 Sep 2015
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