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).
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
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 | Period |
---|---|---|---|
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 |
23 Jul 2018 - |
Individual | Rowley, Adrienne Mary |
Wanaka Wanaka 9305 New Zealand |
30 May 1958 - |
Individual | Rowley, Thomas Matthew |
Wanaka Wanaka 9305 New Zealand |
30 May 1958 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Rowley, Angus Mcrae |
Rd 2 Lake Hawea 9382 New Zealand |
18 Jul 2017 - |
Shares Allocation #3 Number of Shares: 240 | |||
Individual | Rowley, Thomas Matthew |
Wanaka Wanaka 9305 New Zealand |
30 May 1958 - |
Shares Allocation #4 Number of Shares: 240 | |||
Individual | Rowley, Adrienne Mary |
Wanaka Wanaka 9305 New Zealand |
30 May 1958 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Rowley, Dougal Kingan |
Rd 2 Lake Hawea 9382 New Zealand |
18 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooney, William Thomas |
Bridge Hill Alexandra 9320 New Zealand |
30 May 1958 - 23 Jul 2018 |
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