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Caniwi Capital Property Finance Limited

Type: NZ Limited Company (Ltd)
9429031794473
NZBN
2355848
Company Number
Registered
Company Status
Current address
Level 9, 111 The Terrace
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 26 Oct 2021

Caniwi Capital Property Finance Limited was incorporated on 04 Nov 2009 and issued a number of 9429031794473. This registered LTD company has been run by 3 directors: Troy Richard Bowker - an active director whose contract started on 04 Nov 2009,
Desmond Joseph Gittings - an active director whose contract started on 30 Jul 2010,
Matthew Anthony Fraser - an inactive director whose contract started on 04 Nov 2009 and was terminated on 02 Aug 2010.
As stated in our database (updated on 07 Apr 2024), the company uses 1 address: Level 9, 111 The Terrace, Wellington Central, Wellington, 6011 (category: registered, physical).
Until 26 Oct 2021, Caniwi Capital Property Finance Limited had been using 111 The Terrace, Wellington Central, Wellington as their registered address.
BizDb identified previous aliases used by the company: from 04 Nov 2009 to 05 Mar 2018 they were named Caniwi Properties (Pitt Street) Limited.
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:
Caniwi Capital Partners Limited (an entity) located at Wellington Central, Wellington postcode 6011.

Addresses

Previous addresses

Address: 111 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 22 Oct 2021 to 26 Oct 2021

Address: Level 16, 2 Hunter Street, Wellington, 6011 New Zealand

Registered & physical address used from 11 Dec 2014 to 22 Oct 2021

Address: Level 3, 11 Chews Lane, Wellington, 6011 New Zealand

Registered & physical address used from 10 Sep 2010 to 11 Dec 2014

Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 04 Nov 2009 to 10 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Caniwi Capital Partners Limited
Shareholder NZBN: 9429032544404
Wellington Central
Wellington
6011
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: 04 Nov 2009

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 16 Aug 2022

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 05 Mar 2019

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 03 Dec 2014


Desmond Joseph Gittings - Director

Appointment date: 30 Jul 2010

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 09 Mar 2020

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 17 Mar 2011


Matthew Anthony Fraser - Director (Inactive)

Appointment date: 04 Nov 2009

Termination date: 02 Aug 2010

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 08 Mar 2010

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