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Kaan's Wholesale Limited

Type: NZ Limited Company (Ltd)
9429035930723
NZBN
1332684
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Physical & registered & service address used since 24 May 2018

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 31 Mar 2024), 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.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kaan, Geoffrey Ronald Waikari
Dunedin

New Zealand
Individual Moffat, Warren James Rd 1
Waikouaiti
9471
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Moffat, Warren James Rd 1
Waikouaiti
9471
New Zealand
Individual Kaan, Lindsay John Maori Hill
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccormack, Peter Robert Waldronville
Dunedin
9018
New Zealand
Individual Mccormack, Peter Robert Waldronville
Dunedin
9018
New Zealand
Directors

Lindsay John Kaan - Director

Appointment date: 19 Jun 2003

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 01 Apr 2020

Address: Balaclava, Dunedin, 9011 New Zealand

Address used since 19 Mar 2010


Geoffrey Ronald Kaan - Director

Appointment date: 26 Jul 2004

Address: Wakari, Dunedin, 9010 New Zealand

Address used since 19 Mar 2010

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