Canaan Carriers Limited, a registered company, was started on 02 Oct 2003. 9429035751786 is the NZ business number it was issued. This company has been managed by 3 directors: Simcha Tur-Shalom - an active director whose contract began on 02 Oct 2003,
Ilan Tur-Shalom - an active director whose contract began on 02 Oct 2003,
Graeme Keith Jackson - an inactive director whose contract began on 02 Oct 2003 and was terminated on 13 Jul 2005.
Last updated on 06 Mar 2024, our data contains detailed information about 1 address: 94B Pomona Road, Rd 1, Kumeu, 0630 (type: registered, physical).
Canaan Carriers Limited had been using 3 Scarboro Terrace, Murrays Bay, North Shore City as their registered address up until 18 May 2020.
Previous aliases for the company, as we identified at BizDb, included: from 06 Oct 2003 to 11 Jan 2011 they were called Canaan Cheeses Limited, from 02 Oct 2003 to 06 Oct 2003 they were called Cheese Holdings Limited.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group consists of 738 shares (73.8%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 262 shares (26.2%).
Previous addresses
Address: 3 Scarboro Terrace, Murrays Bay, North Shore City, 0630 New Zealand
Registered & physical address used from 11 May 2011 to 18 May 2020
Address: Solutions Accounting & Business Services, 26 B Honeysuckle Lane, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 21 Apr 2006 to 11 May 2011
Address: Unit 1b, 149 Stoddard Road, Mt Roskill, Auckland
Registered & physical address used from 02 Oct 2003 to 21 Apr 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 738 | |||
Director | Tur-shalom, Ilan |
Rd 1 Kumeu 0891 New Zealand |
01 May 2014 - |
Director | Tur-shalom, Simcha |
Rd 1 Kumeu 0891 New Zealand |
01 May 2014 - |
Shares Allocation #2 Number of Shares: 262 | |||
Director | Tur-shalom, Simcha |
Rd 1 Kumeu 0891 New Zealand |
01 May 2014 - |
Director | Tur-shalom, Ilan |
Rd 1 Kumeu 0891 New Zealand |
01 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tur-shalom Holdings Limited Shareholder NZBN: 9429036267071 Company Number: 1250662 |
02 Oct 2003 - 01 May 2014 | |
Individual | Sprosen, Mark |
Mairangi Bay Auckland |
26 Mar 2008 - 27 Apr 2008 |
Entity | Independent Cheese Investments Limited Shareholder NZBN: 9429035740346 Company Number: 1410819 |
02 Oct 2003 - 14 Nov 2005 | |
Individual | Sprosen, Mark |
Mairangi Bay Auckland |
26 Mar 2008 - 27 Apr 2008 |
Entity | Independent Cheese Investments Limited Shareholder NZBN: 9429035740346 Company Number: 1410819 |
02 Oct 2003 - 14 Nov 2005 | |
Entity | Tur-shalom Holdings Limited Shareholder NZBN: 9429036267071 Company Number: 1250662 |
02 Oct 2003 - 01 May 2014 |
Simcha Tur-shalom - Director
Appointment date: 02 Oct 2003
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 25 May 2015
Ilan Tur-shalom - Director
Appointment date: 02 Oct 2003
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 25 May 2015
Graeme Keith Jackson - Director (Inactive)
Appointment date: 02 Oct 2003
Termination date: 13 Jul 2005
Address: Remuera, Auckland,
Address used since 02 Oct 2003
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