Caniwi Properties (Newmarket) Limited, a registered company, was incorporated on 09 Jul 2009. 9429032168426 is the NZ business identifier it was issued. The company has been managed by 3 directors: Troy Richard Bowker - an active director whose contract started on 09 Jul 2009,
Desmond Joseph Gittings - an active director whose contract started on 30 Jul 2010,
Matthew Anthony Fraser - an inactive director whose contract started on 09 Jul 2009 and was terminated on 02 Aug 2010.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Level 9, 111 The Terrace, Wellington Central, Wellington, 6011 (category: registered, physical).
Caniwi Properties (Newmarket) Limited had been using 111 The Terrace, Wellington Central, Wellington as their registered address up until 26 Oct 2021.
Old names for the company, as we managed to find at BizDb, included: from 19 Apr 2010 to 29 Jun 2018 they were named Caniwi Properties (High Street) Limited, from 09 Jul 2009 to 19 Apr 2010 they were named Caniwi Properties (Vincent) Limited.
A total of 40000 shares are issued to 2 shareholders (2 groups). The first group includes 20040 shares (50.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 19960 shares (49.9%).
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
Physical & registered address used from 26 Apr 2010 to 11 Dec 2014
Address: C/-buddle Findlay, State Insurance Tower, 1 Willis Street, Wellington 6011
Registered & physical address used from 09 Jul 2009 to 26 Apr 2010
Basic Financial info
Total number of Shares: 40000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20040 | |||
| Entity (NZ Limited Company) | Caniwi Capital Partners Limited Shareholder NZBN: 9429032544404 |
Wellington Central Wellington 6011 New Zealand |
09 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 19960 | |||
| Individual | Cumming, Geoffrey |
Level 33, Vero Centre, Shortland Street Auckland 1010 New Zealand |
01 Apr 2016 - |
Ultimate Holding Company
Troy Richard Bowker - Director
Appointment date: 09 Jul 2009
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 16 Aug 2022
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 03 Dec 2014
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 05 Mar 2019
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 03 Mar 2013
Matthew Anthony Fraser - Director (Inactive)
Appointment date: 09 Jul 2009
Termination date: 02 Aug 2010
Address: Eastbourne, Wellington, 5013 New Zealand
Address used since 09 Jul 2009
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