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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kaan, Geoffrey Ronald |
Waikari Dunedin New Zealand |
30 Jul 2004 - |
Individual | Moffat, Warren James |
Rd 1 Waikouaiti 9471 New Zealand |
01 Apr 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Moffat, Warren James |
Rd 1 Waikouaiti 9471 New Zealand |
01 Apr 2019 - |
Individual | Kaan, Lindsay John |
Maori Hill Dunedin 9010 New Zealand |
19 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccormack, Peter Robert |
Waldronville Dunedin 9018 New Zealand |
30 Jul 2004 - 01 Apr 2019 |
Individual | Mccormack, Peter Robert |
Waldronville Dunedin 9018 New Zealand |
30 Jul 2004 - 01 Apr 2019 |
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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