New Zealand Under Canvas Limited was launched on 09 Dec 2009 and issued a New Zealand Business Number of 9429031731317. The registered LTD company has been managed by 3 directors: Jonathan Arthur Wallis - an active director whose contract started on 01 Oct 2010,
Murray Graham Valentine - an inactive director whose contract started on 09 Dec 2009 and was terminated on 30 Apr 2024,
Graeme Ronald Ramshaw - an inactive director whose contract started on 09 Dec 2009 and was terminated on 30 Sep 2010.
As stated in BizDb's data (last updated on 12 May 2025), this company uses 1 address: Level 3, 258 Stuart Street, Dunedin, 9016 (category: physical, registered).
Up until 16 Oct 2012, New Zealand Under Canvas Limited had been using C/ Jackson Valentine Ltd, Level 3, 258 Stuart Street, Dunedin as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Minaret Outfitters Limited (an entity) located at 258 Stuart Street, Dunedin postcode 9016.
Previous addresses
Address #1: C/ Jackson Valentine Ltd, Level 3, 258 Stuart Street, Dunedin New Zealand
Physical address used from 09 Dec 2009 to 16 Oct 2012
Address #2: Jackson Valentine Ltd, Level 3, 258 Stuart Street, Dunedin New Zealand
Registered address used from 09 Dec 2009 to 16 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Minaret Outfitters Limited Shareholder NZBN: 9429039440730 |
258 Stuart Street Dunedin 9016 New Zealand |
09 Dec 2009 - |
Ultimate Holding Company
Jonathan Arthur Wallis - Director
Appointment date: 01 Oct 2010
Address: West Side, Lake Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Oct 2010
Murray Graham Valentine - Director (Inactive)
Appointment date: 09 Dec 2009
Termination date: 30 Apr 2024
Address: 38 Drivers Road, Maori Hill, Dunedin, 9010 New Zealand
Address used since 08 Oct 2015
Graeme Ronald Ramshaw - Director (Inactive)
Appointment date: 09 Dec 2009
Termination date: 30 Sep 2010
Address: Port Chalmers, Dunedin,
Address used since 09 Dec 2009
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