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Canaan Holdings Limited

Type: NZ Limited Company (Ltd)
9429036977574
NZBN
1122043
Company Number
Registered
Company Status
Current address
261 Seagrove Road
Waiau Pa
R D 4, Pukekohe
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Apr 2006
10 Donnor Place
Mt Wellington
Auckland
Other (Address for Records) & records address (Address for Records) used since 18 Apr 2006
261 Seagrove Road
Waiau Pa
R D 4, Pukekohe New Zealand
Physical & service & registered address used since 26 Apr 2006

Canaan Holdings Limited, a registered company, was launched on 20 Mar 2001. 9429036977574 is the NZ business identifier it was issued. This company has been managed by 2 directors: Ian Russell Jemmett - an active director whose contract began on 20 Mar 2001,
Patricia Ann Jemmett - an active director whose contract began on 20 Mar 2001.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: 261 Seagrove Road, Waiau Pa, R D 4, Pukekohe (physical address),
261 Seagrove Road, Waiau Pa, R D 4, Pukekohe (service address),
261 Seagrove Road, Waiau Pa, R D 4, Pukekohe (registered address),
261 Seagrove Road, Waiau Pa, R D 4, Pukekohe (other address) among others.
Canaan Holdings Limited had been using 17 Hall Street, Pukekohe as their physical address up until 26 Apr 2006.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 90 shares (9 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (1 per cent). Lastly we have the third share allotment (900 shares 90 per cent) made up of 3 entities.

Addresses

Previous address

Address #1: 17 Hall Street, Pukekohe

Physical & registered address used from 20 Mar 2001 to 26 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Jemmett, Ian Russell Waiau Pa
R D 4, Pukekohe
Shares Allocation #2 Number of Shares: 10
Individual Jemmett, Patricia Ann Waiau Pa
R D 4, Pukekohe
Shares Allocation #3 Number of Shares: 900
Individual Martin, Kevin Orakei
Auckland
Individual Jemmett, Ian Russell Waiau Pa
R D 4, Pukekohe
Individual Jemmett, Patricia Ann Waiau Pa
R D 4, Pukekohe
Directors

Ian Russell Jemmett - Director

Appointment date: 20 Mar 2001

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 05 Apr 2010


Patricia Ann Jemmett - Director

Appointment date: 20 Mar 2001

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 05 Apr 2010

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