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Cannak Farms Limited

Type: NZ Limited Company (Ltd)
9429035038160
NZBN
1585757
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 20 Mar 2017

Cannak Farms Limited, a registered company, was started on 08 Dec 2004. 9429035038160 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Gary Russell Henson - an active director whose contract began on 08 Dec 2004,
Andrea Henson - an active director whose contract began on 18 May 2007,
James Douglas Henson - an inactive director whose contract began on 08 Dec 2004 and was terminated on 08 Aug 2006,
Maree Agnes Anderson - an inactive director whose contract began on 08 Dec 2004 and was terminated on 11 Mar 2005,
Donald Charles Anderson - an inactive director whose contract began on 08 Dec 2004 and was terminated on 10 Mar 2005.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (type: physical, registered).
Cannak Farms Limited had been using 100 Burnett Street, Ashburton as their physical address until 20 Mar 2017.
A single entity controls all company shares (exactly 1000 shares) - Henson, Gary Russell - located at 7700, R D 5, Ashburton.

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton New Zealand

Physical & registered address used from 07 Apr 2005 to 20 Mar 2017

Address: Gabites Sinclair & Partners Limited, Chartered Accountants, 100 Burnett Street, Ashburton

Registered address used from 08 Dec 2004 to 07 Apr 2005

Address: Gabites Sinclair & Partners Limited, Chartered Accountnats, 100 Burnett Street, Ashburton

Physical address used from 08 Dec 2004 to 07 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Henson, Gary Russell R D 5
Ashburton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Donald Charles Rd 34
Rahotu, Taranaki
Entity Rmy Trustees Limited
Shareholder NZBN: 9429036307265
Company Number: 1243551
Individual Anderson, Maree Agnes R D 34
Rahotu, Taranaki
Entity Rmy Trustees Limited
Shareholder NZBN: 9429036307265
Company Number: 1243551
Directors

Gary Russell Henson - Director

Appointment date: 08 Dec 2004

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 26 Jul 2005


Andrea Henson - Director

Appointment date: 18 May 2007

Address: R D 5, Ashburton, New Zealand

Address used since 18 May 2007


James Douglas Henson - Director (Inactive)

Appointment date: 08 Dec 2004

Termination date: 08 Aug 2006

Address: R D 5, Ashburton,

Address used since 26 Jul 2005


Maree Agnes Anderson - Director (Inactive)

Appointment date: 08 Dec 2004

Termination date: 11 Mar 2005

Address: R D 34, Rahotu, Taranaki,

Address used since 08 Dec 2004


Donald Charles Anderson - Director (Inactive)

Appointment date: 08 Dec 2004

Termination date: 10 Mar 2005

Address: Rd 34, Rahotu, Taranaki,

Address used since 08 Dec 2004

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