Cansleep Limited was launched on 17 Mar 2006 and issued a number of 9429034312865. This registered LTD company has been run by 4 directors: Yvonne Catharina Maria Epton - an active director whose contract started on 17 Mar 2006,
Richard Thomas Robert Laing - an active director whose contract started on 17 Mar 2006,
Michael James Epton - an active director whose contract started on 17 Mar 2006,
Michael Charles Hlavac - an active director whose contract started on 17 Mar 2006.
According to BizDb's database (updated on 30 Apr 2024), this company uses 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Up to 05 Jun 2019, Cansleep Limited had been using Crowe Horwath, 44 York Place, Dunedin as their physical address.
A total of 150 shares are allotted to 3 groups (9 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Canterbury Trustees (2008) Limited (an entity) located at Central City, Christchurch postcode 8011,
Epton, Michael James (an individual) located at Spreydon, Christchurch postcode 8024,
Epton, Yvonne Catharina Maria (an individual) located at Spreydon, Christchurch postcode 8024.
Another group consists of 3 shareholders, holds 33.33% shares (exactly 50 shares) and includes
Aquarius Trustees Number 670400 Limited - located at Dunedin Central, Dunedin, Null,
Laing, Richard Thomas Robert - located at St Albans, Christchurch,
Timms, Fiona - located at St Albans, Christchurch.
The 3rd share allocation (50 shares, 33.33%) belongs to 3 entities, namely:
Hlavac, Christopher John, located at Saint Albans, Christchurch (an individual),
Conway, Catherine, located at St Albans, Christchurch (an individual),
Hlavac, Michael Charles, located at St Albans, Christchurch (an individual).
Previous addresses
Address: Crowe Horwath, 44 York Place, Dunedin, 9016 New Zealand
Physical & registered address used from 28 May 2014 to 05 Jun 2019
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Physical & registered address used from 03 May 2010 to 28 May 2014
Address: Whk Taylors, 44 York Place, Dunedin 9016
Physical & registered address used from 13 Jul 2009 to 03 May 2010
Address: 19a Cracroft Tce, Cashmere, Christchurch, New Zealand
Registered & physical address used from 17 Mar 2006 to 13 Jul 2009
Basic Financial info
Total number of Shares: 150
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Canterbury Trustees (2008) Limited Shareholder NZBN: 9429032993868 |
Central City Christchurch 8011 New Zealand |
16 Apr 2013 - |
Individual | Epton, Michael James |
Spreydon Christchurch 8024 New Zealand |
17 Mar 2006 - |
Individual | Epton, Yvonne Catharina Maria |
Spreydon Christchurch 8024 New Zealand |
17 Mar 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Aquarius Trustees Number 670400 Limited Shareholder NZBN: 9429031375603 |
Dunedin Central Dunedin Null 9016 New Zealand |
13 Jun 2016 - |
Individual | Laing, Richard Thomas Robert |
St Albans Christchurch 8014 New Zealand |
17 Mar 2006 - |
Individual | Timms, Fiona |
St Albans Christchurch 8014 New Zealand |
02 May 2006 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Hlavac, Christopher John |
Saint Albans Christchurch 8052 New Zealand |
12 Apr 2013 - |
Individual | Conway, Catherine |
St Albans Christchurch New Zealand |
02 May 2006 - |
Individual | Hlavac, Michael Charles |
St Albans Christchurch New Zealand |
17 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
12 Apr 2013 - 13 Jun 2016 | |
Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
12 Apr 2013 - 13 Jun 2016 |
Yvonne Catharina Maria Epton - Director
Appointment date: 17 Mar 2006
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 12 May 2020
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 17 Mar 2006
Richard Thomas Robert Laing - Director
Appointment date: 17 Mar 2006
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 21 May 2015
Michael James Epton - Director
Appointment date: 17 Mar 2006
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 12 May 2020
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 17 Mar 2006
Michael Charles Hlavac - Director
Appointment date: 17 Mar 2006
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 26 Apr 2010
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