Pauanui Canals Management Limited, a registered company, was started on 05 Nov 2009. 9429031808804 is the business number it was issued. "Residential property body corporate" (ANZSIC L671170) is how the company has been categorised. The company has been supervised by 6 directors: Leigh Allen Hopper - an active director whose contract began on 05 Nov 2009,
Gray Linden Hopper - an active director whose contract began on 11 Jul 2016,
Shannon Gordon Nicholas Chambers - an active director whose contract began on 27 Oct 2021,
John Patrick Beck - an inactive director whose contract began on 12 Jun 2015 and was terminated on 13 Jan 2017,
Gary John Guernier - an inactive director whose contract began on 12 Jun 2015 and was terminated on 10 Jan 2017.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (type: registered, physical).
Pauanui Canals Management Limited had been using 19 Tamariki Avenue, Orewa, Auckland as their registered address until 02 Oct 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Previous address
Address: 19 Tamariki Avenue, Orewa, Auckland New Zealand
Registered & physical address used from 05 Nov 2009 to 02 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Pauanui Waterways Limited Shareholder NZBN: 9429039095848 |
Orewa Orewa 0931 New Zealand |
05 Nov 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Hopper Developments Limited Shareholder NZBN: 9429040700311 |
Orewa Orewa 0931 New Zealand |
05 Nov 2009 - |
Leigh Allen Hopper - Director
Appointment date: 05 Nov 2009
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Nov 2012
Gray Linden Hopper - Director
Appointment date: 11 Jul 2016
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 11 Jul 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Jun 2018
Shannon Gordon Nicholas Chambers - Director
Appointment date: 27 Oct 2021
Address: Pauanui, 3579 New Zealand
Address used since 27 Oct 2021
John Patrick Beck - Director (Inactive)
Appointment date: 12 Jun 2015
Termination date: 13 Jan 2017
Address: Rd 1, Drury, 2577 New Zealand
Address used since 12 Jun 2015
Gary John Guernier - Director (Inactive)
Appointment date: 12 Jun 2015
Termination date: 10 Jan 2017
Address: Pauanui, Hikuai, 3579 New Zealand
Address used since 12 Jun 2015
Howard Fraser Jury - Director (Inactive)
Appointment date: 05 Nov 2009
Termination date: 16 May 2014
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 01 Nov 2013
Maygrove Village Limited
19 Tamariki Avenue
Pauanui Waterways Management Company Limited
19 Tamariki Avenue
Total Security Trustee Limited
19 Tamariki Avenue
Mark Atherley Consulting Limited
21 Tamariki Avenue
Cpe Systems Nz Limited
21 Tamariki Avenue
Breathe Homeloans Limited
21 Tamariki Avenue
Act Body Corporate Limited
179 Hibiscus Coast Highway
C'est Si Bon Beach Flats Limited
5/101 Brightside Road
Hopper Senior Management Limited
19 Tamariki Avenue
Marsden Cove Canals Management Limited
19 Tamariki Avenue
Marsden Partners Limited
19 Tamariki Avenue
Whitianga Canals Management Limited
19 Tamariki Avenue