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Canvas Properties Limited

Type: NZ Limited Company (Ltd)
9429034825969
NZBN
1622566
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Villa248/141 Bethlehem Road
Bethlehem
Tauranga 3110
New Zealand
Registered & physical address used since 14 Jun 2022
83 Portside Drive
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 06 Dec 2022
35 Black Barn Lane
Mount Maunganui
Tauranga 3110
New Zealand
Registered & service address used since 08 Sep 2023

Canvas Properties Limited, a registered company, was incorporated on 11 Apr 2005. 9429034825969 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. This company has been managed by 2 directors: Andrew Mccall - an active director whose contract began on 11 Apr 2005,
John Andrew Burn - an inactive director whose contract began on 11 Apr 2005 and was terminated on 28 Nov 2022.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 35 Black Barn Lane, Mount Maunganui, Tauranga, 3110 (type: registered, service).
Canvas Properties Limited had been using 35 May Street, Mount Maunganui as their physical address up until 14 Jun 2022.
A total of 200 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0.5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.5 per cent). Finally we have the next share allotment (198 shares 99 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 35 May Street, Mount Maunganui, 3116 New Zealand

Physical address used from 10 Jun 2015 to 14 Jun 2022

Address #2: 35 May Street, Mount Maunganui, 3116 New Zealand

Registered address used from 18 Jun 2013 to 14 Jun 2022

Address #3: Dods & Smith Limited, Chartered Accountants, 35 May Street, Mt Maunganui New Zealand

Physical address used from 11 Apr 2005 to 10 Jun 2015

Address #4: Dods & Smith Limited, Chartered Accountants, 35 May Street, Mt Maunganui New Zealand

Registered address used from 11 Apr 2005 to 18 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mccall, Anne-marie Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccall, Andrew Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 198
Individual Mccall, Anne-marie Bethlehem
Tauranga
3110
New Zealand
Other (Other) Clm Trustees2018 Limited Tauranga
3110
New Zealand
Individual Mccall, Andrew Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccall, Ann-marie Bethlehem
Tauranga
3110
New Zealand
Individual Capamagian, Alistair William Tauranga

New Zealand
Individual Burn, Margaret Fay Bethlehem
Tauranga
3110
New Zealand
Individual Burn, John Andrew Bethlehem
Tauranga
3110
New Zealand
Individual Hemsley, Roy Charles Mount Maunganui

New Zealand
Individual Mccall, Ann-marie Bethlehem
Tauranga
3110
New Zealand
Individual Cooney, Michael James Barristers & Solicitors
87 First Avenue, Tauranga

New Zealand
Directors

Andrew Mccall - Director

Appointment date: 11 Apr 2005

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 02 Jun 2015


John Andrew Burn - Director (Inactive)

Appointment date: 11 Apr 2005

Termination date: 28 Nov 2022

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 30 Jan 2015

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