Can Limited, a registered company, was launched on 16 Feb 2009. 9429032386158 is the business number it was issued. The company has been supervised by 10 directors: Claire Philomena Byrne - an active director whose contract began on 16 Feb 2009,
Ian Nigel Stirling - an active director whose contract began on 11 Jun 2014,
Malcolm Stuart Mcleod Galloway - an active director whose contract began on 16 May 2024,
James Cameron Wilkinson - an active director whose contract began on 16 May 2024,
Aimee Rebecca Mcgowan - an active director whose contract began on 16 May 2024.
Last updated on 03 Jun 2025, the BizDb data contains detailed information about 1 address: Level 2, 50 Customhouse Quay, Wellington, 6011 (category: registered, registered).
Can Limited had been using Level 9, 1 Grey Street, Wellington as their physical address until 29 Jun 2022.
A single entity controls all company shares (exactly 60 shares) - Gibson Sheat Trustees Holdings Limited - located at 6011, Lower Hutt.
Principal place of activity
Level 9, 1 Grey Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 9, 1 Grey Street, Wellington, 6011 New Zealand
Physical address used from 13 Jun 2013 to 29 Jun 2022
Address #2: Level 9, 1 Grey Street, Wellington, 6011 New Zealand
Registered address used from 12 Jun 2013 to 29 Jun 2022
Address #3: Level 16, 171 Featherston St, Wellington, 6011 New Zealand
Registered address used from 23 Oct 2012 to 12 Jun 2013
Address #4: Level 16, 171 Featherston St, Wellington, 6011 New Zealand
Physical address used from 23 Oct 2012 to 13 Jun 2013
Address #5: C/-gibson Sheat Lawyers, Level 1, 107 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 16 Feb 2009 to 23 Oct 2012
Basic Financial info
Total number of Shares: 60
Annual return filing month: June
Annual return last filed: 18 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 |
Lower Hutt 5010 New Zealand |
20 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Southall, Anthony Thomson |
Thorndon Wellington |
16 Feb 2009 - 20 Jun 2014 |
| Individual | Moody, Nigel Munro |
Oriental Bay Wellington |
16 Feb 2009 - 19 Oct 2012 |
| Individual | Byrne, Claire Philomena |
Khandallah Wellington |
16 Feb 2009 - 19 Oct 2012 |
Ultimate Holding Company
Claire Philomena Byrne - Director
Appointment date: 16 Feb 2009
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 Feb 2009
Ian Nigel Stirling - Director
Appointment date: 11 Jun 2014
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 11 Jun 2014
Malcolm Stuart Mcleod Galloway - Director
Appointment date: 16 May 2024
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 16 May 2024
James Cameron Wilkinson - Director
Appointment date: 16 May 2024
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 16 May 2024
Aimee Rebecca Mcgowan - Director
Appointment date: 16 May 2024
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 16 May 2024
David Bernard Robinson - Director
Appointment date: 16 May 2024
Address: Haywards, Lower Hutt, 5018 New Zealand
Address used since 16 May 2024
Anthony Robert Herring - Director
Appointment date: 16 May 2024
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 16 May 2024
Julie Lyn Millar - Director (Inactive)
Appointment date: 16 May 2024
Termination date: 18 Nov 2024
Address: Carterton, Carterton, 5713 New Zealand
Address used since 16 May 2024
Nigel Munro Moody - Director (Inactive)
Appointment date: 16 Feb 2009
Termination date: 11 Dec 2023
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 07 Jun 2016
Anthony Thomson Southall - Director (Inactive)
Appointment date: 16 Feb 2009
Termination date: 11 Jun 2014
Address: Thorndon, Wellington,
Address used since 16 Feb 2009
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