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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mccall, Anne-marie |
Bethlehem Tauranga 3110 New Zealand |
28 Nov 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mccall, Andrew |
Bethlehem Tauranga 3110 New Zealand |
11 Apr 2005 - |
Shares Allocation #3 Number of Shares: 198 | |||
Individual | Mccall, Anne-marie |
Bethlehem Tauranga 3110 New Zealand |
28 Nov 2022 - |
Other (Other) | Clm Trustees2018 Limited |
Tauranga 3110 New Zealand |
07 Jun 2020 - |
Individual | Mccall, Andrew |
Bethlehem Tauranga 3110 New Zealand |
11 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccall, Ann-marie |
Bethlehem Tauranga 3110 New Zealand |
11 Apr 2005 - 28 Nov 2022 |
Individual | Capamagian, Alistair William |
Tauranga New Zealand |
11 Apr 2005 - 28 Nov 2022 |
Individual | Burn, Margaret Fay |
Bethlehem Tauranga 3110 New Zealand |
28 Nov 2022 - 28 Nov 2022 |
Individual | Burn, John Andrew |
Bethlehem Tauranga 3110 New Zealand |
11 Apr 2005 - 28 Nov 2022 |
Individual | Hemsley, Roy Charles |
Mount Maunganui New Zealand |
11 Apr 2005 - 28 Nov 2022 |
Individual | Mccall, Ann-marie |
Bethlehem Tauranga 3110 New Zealand |
11 Apr 2005 - 28 Nov 2022 |
Individual | Cooney, Michael James |
Barristers & Solicitors 87 First Avenue, Tauranga New Zealand |
11 Apr 2005 - 07 Jun 2020 |
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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