Canton Holdings Limited

Canton Holdings Limited was incorporated on 03 Jul 2006 and issued an NZBN of 9429034021934. The registered LTD company has been supervised by 4 directors: Ashley Charles Burr Canton - an active director whose contract began on 03 Jul 2006,
Luke Kenneth Canton - an active director whose contract began on 03 Jul 2006,
Troy Robert Ronald Canton - an active director whose contract began on 03 Jul 2006,
Chay Phillip Canton - an inactive director whose contract began on 03 Jul 2006 and was terminated on 26 May 2011.
According to our information (last updated on 30 Apr 2024), the company uses 1 address: 2 Hills View Lane, Mangawhai, Mangawhai, 0505 (category: registered, physical).
Until 07 Oct 2020, Canton Holdings Limited had been using 3/55 Lawrence Road, Rd 2, Kaiwaka as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Canton, Chay Phillip (an individual) located at Mangawhai, Mangawhai postcode 0505.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Canton, Luke Kenneth - located at Mangawhai, Mangawhai.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Canton, Troy Robert Ronald, located at Mangawhai, Mangawhai (an individual).

Previous addresses

Address: 3/55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand

Registered & physical address used from 12 May 2015 to 07 Oct 2020

Address: 55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand

Physical & registered address used from 06 May 2014 to 12 May 2015

Address: 17 Elizabeth Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 06 Sep 2013 to 06 May 2014

Address: Shop 14, 6 Molesworth Drive, Mangawhai, Mangawhai, 0540 New Zealand

Registered & physical address used from 17 Apr 2012 to 06 Sep 2013

Address: Shop 14, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand

Physical & registered address used from 15 Apr 2011 to 17 Apr 2012

Address: 81 Mckenzie Ave, Arkles Bay, Whangaparaoa, Auckland New Zealand

Registered & physical address used from 30 Jan 2007 to 15 Apr 2011

Address: 237 Alec Craig Way, Gulf Harbour, Whangaparaoa, Auckland

Physical address used from 03 Jul 2006 to 30 Jan 2007

Address: 7 Greenview Lane, Red Beach, Whangaparaoa, Auckland

Registered address used from 03 Jul 2006 to 30 Jan 2007

Ashley Charles Burr Canton - Director

Appointment date: 03 Jul 2006

Luke Kenneth Canton - Director

Appointment date: 03 Jul 2006

Troy Robert Ronald Canton - Director

Appointment date: 03 Jul 2006

Chay Phillip Canton - Director (Inactive)

Appointment date: 03 Jul 2006

Termination date: 26 May 2011