Caniwi Properties (New Plymouth) Limited was launched on 27 Jun 2013 and issued a number of 9429030161481. The registered LTD company has been supervised by 3 directors: Troy Richard Bowker - an active director whose contract began on 27 Jun 2013,
Desmond Joseph Gittings - an active director whose contract began on 27 Jun 2013,
Timothy Simon Treacy - an inactive director whose contract began on 27 Jun 2013 and was terminated on 01 Aug 2013.
According to BizDb's database (last updated on 24 Mar 2024), the company filed 1 address: Level 9, 111 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical).
Until 22 Oct 2021, Caniwi Properties (New Plymouth) Limited had been using 2 Hunter Street, Wellington Central, Wellington as their physical address.
A total of 40000 shares are issued to 2 groups (2 shareholders in total). In the first group, 26400 shares are held by 1 entity, namely:
Caniwi Capital Partners Limited (an entity) located at Wellington Central, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 34% shares (exactly 13600 shares) and includes
Cumming, Geoffrey - located at Level 33, Vero Centre, Shortland Street, Auckland. Caniwi Properties (New Plymouth) Limited has been classified as "Property - non-residential - renting or leasing" (business classification L671240).
Previous addresses
Address: 2 Hunter Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 18 Aug 2015 to 22 Oct 2021
Address: Unit 301, 11 Chews Lane, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 27 Jun 2013 to 18 Aug 2015
Basic Financial info
Total number of Shares: 40000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26400 | |||
Entity (NZ Limited Company) | Caniwi Capital Partners Limited Shareholder NZBN: 9429032544404 |
Wellington Central Wellington 6011 New Zealand |
27 Jun 2013 - |
Shares Allocation #2 Number of Shares: 13600 | |||
Individual | Cumming, Geoffrey |
Level 33, Vero Centre, Shortland Street Auckland 1010 New Zealand |
01 Apr 2016 - |
Ultimate Holding Company
Troy Richard Bowker - Director
Appointment date: 27 Jun 2013
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 16 Aug 2022
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 10 Aug 2015
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 09 Aug 2019
Desmond Joseph Gittings - Director
Appointment date: 27 Jun 2013
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 10 Aug 2020
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 27 Jun 2013
Timothy Simon Treacy - Director (Inactive)
Appointment date: 27 Jun 2013
Termination date: 01 Aug 2013
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 27 Jun 2013
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