Kaan's Wholesale Limited

Kaan's Wholesale Limited was incorporated on 19 Jun 2003 and issued a business number of 9429035930723. The registered LTD company has been run by 2 directors: Lindsay John Kaan - an active director whose contract started on 19 Jun 2003,
Geoffrey Ronald Kaan - an active director whose contract started on 26 Jul 2004.
According to our information (last updated on 06 May 2025), the company uses 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (types include: physical, registered).
Up to 24 May 2018, Kaan's Wholesale Limited had been using 29 Willis Street, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Kaan, Geoffrey Ronald (an individual) located at Waikari, Dunedin,
Moffat, Warren James (an individual) located at Rd 1, Waikouaiti postcode 9471.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Moffat, Warren James - located at Rd 1, Waikouaiti,
Kaan, Lindsay John - located at Maori Hill, Dunedin.

Previous addresses

Address: 29 Willis Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 16 Apr 2018 to 24 May 2018

Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 28 Apr 2015 to 16 Apr 2018

Address: Keogh Mccormack Ld, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand

Registered address used from 01 Feb 2010 to 28 Apr 2015

Address: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand

Physical address used from 01 Feb 2010 to 28 Apr 2015

Address: Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin

Registered & physical address used from 08 May 2006 to 01 Feb 2010

Address: C/-keogh Mccormack, Level 7, Radio Otago House, 248 Cumberland Street, Dunedin

Physical & registered address used from 19 Jun 2003 to 08 May 2006

Previous Shareholders

Lindsay John Kaan - Director

Appointment date: 19 Jun 2003

Geoffrey Ronald Kaan - Director

Appointment date: 26 Jul 2004