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Canmah Properties Limited

Type: NZ Limited Company (Ltd)
9429035172840
NZBN
1558094
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 3, 12 Huron Street
Takapuna
Auckland 0622
New Zealand
Office & delivery & postal address used since 03 Feb 2020
Level 3, 12 Huron Street
Takapuna
Auckland 0622
New Zealand
Registered address used since 12 Feb 2020
240 Lake Road
Hauraki
Auckland 0622
New Zealand
Physical & service address used since 16 Feb 2022

Canmah Properties Limited, a registered company, was registered on 29 Sep 2004. 9429035172840 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. This company has been run by 3 directors: Marjorie Ann Hawkings - an active director whose contract started on 29 Sep 2004,
Corey Adam Norton - an active director whose contract started on 29 Sep 2004,
Eileen May Hawkings - an inactive director whose contract started on 13 Mar 2007 and was terminated on 31 Mar 2011.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 240 Lake Road, Hauraki, Auckland, 0622 (type: physical, service).
Canmah Properties Limited had been using Level 3, 12 Huron Street, Takapuna, Auckland as their physical address up to 16 Feb 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 90 shares (90%).

Addresses

Principal place of activity

Level 3, 12 Huron Street, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 12 Feb 2020 to 16 Feb 2022

Address #2: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 30 Oct 2018 to 12 Feb 2020

Address #3: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand

Physical & registered address used from 09 Aug 2010 to 30 Oct 2018

Address #4: C/-accountability Net Limited, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland 1311 New Zealand

Physical & registered address used from 29 Sep 2004 to 09 Aug 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Hawkings, Marjorie Ann Hauraki
North Shore City
0622
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Norton, Corey Adam Hauraki
North Shore City
0622
New Zealand
Directors

Marjorie Ann Hawkings - Director

Appointment date: 29 Sep 2004

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 02 Feb 2010


Corey Adam Norton - Director

Appointment date: 29 Sep 2004

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 02 Feb 2010


Eileen May Hawkings - Director (Inactive)

Appointment date: 13 Mar 2007

Termination date: 31 Mar 2011

Address: Morrinsville, 3300 New Zealand

Address used since 13 Mar 2007

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