Kanuka Nominees Limited, a registered company, was launched on 30 May 1996. 9429038309991 is the NZ business number it was issued. The company has been supervised by 2 directors: Emma Elizabeth Dawson - an active director whose contract started on 03 Oct 2017,
Graham Hunter Throp - an inactive director whose contract started on 30 May 1996 and was terminated on 03 Oct 2017.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 1353 Taihape Road, Rd 9, Hastings, 4179 (types include: registered, physical).
Kanuka Nominees Limited had been using 211 Market Street South, Hastings, Hastings as their registered address until 16 Jun 2022.
One entity controls all company shares (exactly 100 shares) - Dk Shareholding Company Limited - located at 4179, Hastings.
Previous addresses
Address: 211 Market Street South, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 06 Jun 2018 to 16 Jun 2022
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 11 Oct 2013 to 06 Jun 2018
Address: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand
Physical & registered address used from 08 Jun 2010 to 11 Oct 2013
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Physical & registered address used from 01 Aug 2007 to 08 Jun 2010
Address: Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings
Registered address used from 11 Apr 2000 to 01 Aug 2007
Address: Coffey Davidson & Partners, Chartered Accountants, 303n Karamu Road, Hastings
Registered address used from 28 May 1999 to 11 Apr 2000
Address: Coffey Davidson Limited, Chartered Accountants, 303n Karamu Road, Hastings
Physical address used from 15 Nov 1996 to 01 Aug 2007
Address: Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings
Registered address used from 15 Nov 1996 to 28 May 1999
Address: Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings
Physical address used from 15 Nov 1996 to 15 Nov 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dk Shareholding Company Limited Shareholder NZBN: 9429042234012 |
Hastings 4122 New Zealand |
09 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Throp, Graham Hunter |
Havelock North 4130 New Zealand |
30 May 1996 - 09 Oct 2017 |
Emma Elizabeth Dawson - Director
Appointment date: 03 Oct 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Oct 2017
Address: Rd 10, Havelock North, 4180 New Zealand
Address used since 29 May 2019
Graham Hunter Throp - Director (Inactive)
Appointment date: 30 May 1996
Termination date: 03 Oct 2017
Address: Havelock North, 4130 New Zealand
Address used since 18 May 2016
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