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Caniwi Properties (new Plymouth) Limited

Type: NZ Limited Company (Ltd)
9429030161481
NZBN
4518878
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
Level 9, 111 The Terrace
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 22 Oct 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 26400
Entity (NZ Limited Company) Caniwi Capital Partners Limited
Shareholder NZBN: 9429032544404
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 13600
Individual Cumming, Geoffrey Level 33, Vero Centre, Shortland Street
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Caniwi Capital Partners Limited
Name
Ltd
Type
2176196
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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