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Kanuka Rise Limited

Type: NZ Limited Company (Ltd)
9429040313283
NZBN
145658
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 28 Aug 2019
585 Aubrey Road
Wanaka
Wanaka 9305
New Zealand
Physical & service address used since 31 Aug 2020

Kanuka Rise Limited was incorporated on 30 May 1958 and issued a New Zealand Business Number of 9429040313283. This registered LTD company has been run by 4 directors: Thomas Mathew Rowley - an active director whose contract began on 28 May 1988,
Adrienne Mary Rowley - an active director whose contract began on 01 Mar 1994,
James Kingan Rowley - an inactive director whose contract began on 28 May 1988 and was terminated on 01 Mar 1994,
Jeremy Robert Rowley - an inactive director whose contract began on 28 May 1988 and was terminated on 01 Mar 1994.
According to BizDb's data (updated on 23 Apr 2024), the company uses 2 addresses: 585 Aubrey Road, Wanaka, Wanaka, 9305 (physical address),
585 Aubrey Road, Wanaka, Wanaka, 9305 (service address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (registered address).
Up until 31 Aug 2020, Kanuka Rise Limited had been using 22 Timaru River Road, Rd 2, Wanaka as their physical address.
BizDb found past names for the company: from 30 May 1958 to 08 Nov 2018 they were called Lake Hawea Station Limited.
A total of 5000 shares are allocated to 5 groups (7 shareholders in total). In the first group, 4500 shares are held by 3 entities, namely:
Tarbert Trustees (2018) Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320,
Rowley, Adrienne Mary (an individual) located at Wanaka, Wanaka postcode 9305,
Rowley, Thomas Matthew (an individual) located at Wanaka, Wanaka postcode 9305.
The 2nd group consists of 1 shareholder, holds 0.2 per cent shares (exactly 10 shares) and includes
Rowley, Angus Mcrae - located at Rd 2, Lake Hawea.
The next share allocation (240 shares, 4.8%) belongs to 1 entity, namely:
Rowley, Thomas Matthew, located at Wanaka, Wanaka (an individual).

Addresses

Previous addresses

Address #1: 22 Timaru River Road, Rd 2, Wanaka, 9382 New Zealand

Physical address used from 28 Aug 2013 to 31 Aug 2020

Address #2: 558 Hawea Back Road, Rd 2, Wanaka, 9382 New Zealand

Physical address used from 06 Sep 2012 to 28 Aug 2013

Address #3: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 06 Sep 2012 to 28 Aug 2019

Address #4: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 16 Aug 2011 to 06 Sep 2012

Address #5: C/- Ibbotson, Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Registered address used from 18 Jun 2001 to 18 Jun 2001

Address #6: Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered address used from 18 Jun 2001 to 16 Aug 2011

Address #7: Pedofsky Ibbotson & Cooney, 69 Tarbert St, Alexandra

Registered address used from 05 May 1997 to 18 Jun 2001

Address #8: Gladstone Road, Hawea Flat New Zealand

Physical address used from 17 Feb 1992 to 06 Sep 2012

Address #9: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4500
Entity (NZ Limited Company) Tarbert Trustees (2018) Limited
Shareholder NZBN: 9429046554819
69 Tarbert Street
Alexandra
9320
New Zealand
Individual Rowley, Adrienne Mary Wanaka
Wanaka
9305
New Zealand
Individual Rowley, Thomas Matthew Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Rowley, Angus Mcrae Rd 2
Lake Hawea
9382
New Zealand
Shares Allocation #3 Number of Shares: 240
Individual Rowley, Thomas Matthew Wanaka
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 240
Individual Rowley, Adrienne Mary Wanaka
Wanaka
9305
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Rowley, Dougal Kingan Rd 2
Lake Hawea
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Directors

Thomas Mathew Rowley - Director

Appointment date: 28 May 1988

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 21 Aug 2020

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 20 Aug 2013


Adrienne Mary Rowley - Director

Appointment date: 01 Mar 1994

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 21 Aug 2020

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 20 Aug 2013


James Kingan Rowley - Director (Inactive)

Appointment date: 28 May 1988

Termination date: 01 Mar 1994

Address: Hawea Flat,

Address used since 28 May 1988


Jeremy Robert Rowley - Director (Inactive)

Appointment date: 28 May 1988

Termination date: 01 Mar 1994

Address: Hawea Flat,

Address used since 28 May 1988