Caniwi Properties (Hornby) Limited was registered on 22 May 2013 and issued a New Zealand Business Number of 9429030213593. The registered LTD company has been run by 2 directors: Troy Richard Bowker - an active director whose contract began on 22 May 2013,
Desmond Joseph Gittings - an active director whose contract began on 22 May 2013.
As stated in BizDb's data (last updated on 26 Mar 2024), this company uses 3 addresses: Level 9, 111 The Terrace, Wellington Central, Wellington, 6011 (registered address),
Level 9, 111 The Terrace, Wellington Central, Wellington, 6011 (physical address),
Level 9, 111 The Terrace, Wellington Central, Wellington, 6011 (service address),
Level 9, 111 The Terrace, Wellington Central, Wellington, 6011 (other address) among others.
Up until 22 Oct 2021, Caniwi Properties (Hornby) Limited had been using Level 16, 2 Hunter Street, Wellington Central, Wellington as their physical address.
A total of 40000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 26400 shares are held by 1 entity, namely:
Lm Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 34 per cent shares (exactly 13600 shares) and includes
Cumming, Geoffrey - located at Level 33, Vero Centre, Shortland Street, Auckland. Caniwi Properties (Hornby) Limited was classified as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Previous addresses
Address #1: Level 16, 2 Hunter Street, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 16 Feb 2015 to 22 Oct 2021
Address #2: Level 16, 2 Hunter Street, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 11 Dec 2014 to 22 Oct 2021
Address #3: Unit 301, 11 Chews Lane, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 22 May 2013 to 16 Feb 2015
Address #4: Unit 301, 11 Chews Lane, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 22 May 2013 to 11 Dec 2014
Basic Financial info
Total number of Shares: 40000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 26400 | |||
| Entity (NZ Limited Company) | Lm Holdings Limited Shareholder NZBN: 9429030557307 |
Wellington Central Wellington 6011 New Zealand |
03 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 13600 | |||
| Individual | Cumming, Geoffrey |
Level 33, Vero Centre, Shortland Street Auckland 1010 New Zealand |
01 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Caniwi Capital Partners Limited Shareholder NZBN: 9429032544404 Company Number: 2176196 |
Wellington Central Wellington 6011 New Zealand |
22 May 2013 - 03 Apr 2018 |
| Entity | Caniwi Capital Partners Limited Shareholder NZBN: 9429032544404 Company Number: 2176196 |
Wellington Central Wellington 6011 New Zealand |
22 May 2013 - 03 Apr 2018 |
Ultimate Holding Company
Troy Richard Bowker - Director
Appointment date: 22 May 2013
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 16 Aug 2022
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 07 Feb 2020
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 03 Dec 2014
Desmond Joseph Gittings - Director
Appointment date: 22 May 2013
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 07 Feb 2020
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 22 May 2013
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