Cantwell-Keenan Properties Limited was launched on 02 Dec 2003 and issued an NZBN of 9429035635369. This registered LTD company has been managed by 4 directors: Trudi Ann Cantwell - an active director whose contract began on 02 Dec 2003,
Jamie Lee Cantwell - an active director whose contract began on 02 Dec 2003,
Maureen June Keenan - an active director whose contract began on 02 Dec 2003,
Neville John Keenan - an active director whose contract began on 02 Dec 2003.
According to BizDb's information (updated on 23 Mar 2024), this company filed 1 address: 3A Cotter Way, Tauriko, Tauranga, 3110 (type: physical, registered).
Up until 14 Aug 2012, Cantwell-Keenan Properties Limited had been using 53 Chater Avenue, Bethlehem, Tauranga 3110 as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Keenan, Neville John (an individual) located at Tauranga.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Cantwell, Trudi Ann - located at Tauriko, Tauranga.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Cantwell, Jamie Lee, located at Tauriko, Tauranga (an individual).
Principal place of activity
3a Cotter Way, Tauriko, Tauranga, 3110 New Zealand
Previous addresses
Address: 53 Chater Avenue, Bethlehem, Tauranga 3110 New Zealand
Physical & registered address used from 08 Jun 2009 to 14 Aug 2012
Address: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga
Physical & registered address used from 16 Aug 2005 to 08 Jun 2009
Address: C/- Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga
Physical & registered address used from 02 Dec 2003 to 16 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Keenan, Neville John |
Tauranga |
02 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Cantwell, Trudi Ann |
Tauriko Tauranga 3110 New Zealand |
02 Dec 2003 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Cantwell, Jamie Lee |
Tauriko Tauranga 3110 New Zealand |
02 Dec 2003 - |
Trudi Ann Cantwell - Director
Appointment date: 02 Dec 2003
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 30 Mar 2012
Jamie Lee Cantwell - Director
Appointment date: 02 Dec 2003
Address: Tauranga, 3110 New Zealand
Address used since 30 Mar 2012
Maureen June Keenan - Director
Appointment date: 02 Dec 2003
Address: Te Paeroa Road, Tauranga, 3110 New Zealand
Address used since 01 Jun 2023
Address: Tauranga, 3110 New Zealand
Address used since 02 Sep 2015
Neville John Keenan - Director
Appointment date: 02 Dec 2003
Address: Te Paeroa Road, Tauranga, 3110 New Zealand
Address used since 01 Jun 2023
Address: Tauranga, 3110 New Zealand
Address used since 02 Sep 2015
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