Shortcuts

Kaan's Properties 2001 Limited

Type: NZ Limited Company (Ltd)
9429037004866
NZBN
1116359
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 Apr 2018

Kaan's Properties 2001 Limited, a registered company, was started on 16 Feb 2001. 9429037004866 is the NZBN it was issued. This company has been run by 2 directors: Lindsay John Kaan - an active director whose contract began on 16 Feb 2001,
Geoffrey Ronald Kaan - an active director whose contract began on 16 Feb 2001.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (types include: physical, registered).
Kaan's Properties 2001 Limited had been using 29 Willis Street, Dunedin Central, Dunedin as their registered address up to 24 Apr 2018.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

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

Registered & physical address used from 02 Mar 2018 to 24 Apr 2018

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

Registered address used from 19 Sep 2017 to 02 Mar 2018

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

Physical address used from 19 Sep 2014 to 02 Mar 2018

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

Registered address used from 19 Sep 2014 to 19 Sep 2017

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

Physical & registered address used from 04 Aug 2009 to 19 Sep 2014

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

Physical & registered address used from 03 Oct 2005 to 04 Aug 2009

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

Physical & registered address used from 16 Feb 2001 to 03 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Moffat, Warren James Rd 1
Waikouaiti
9471
New Zealand
Individual Kaan, Geoffrey Ronald Wakari
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kaan, Lindsay John Maori Hill
Dunedin
9010
New Zealand
Individual Moffat, Warren James Rd 1
Waikouaiti
9471
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: 16 Feb 2001

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 10 Feb 2021

Address: Balaclava, Dunedin, 9011 New Zealand

Address used since 14 Sep 2009


Geoffrey Ronald Kaan - Director

Appointment date: 16 Feb 2001

Address: Wakari, Dunedin, 9010 New Zealand

Address used since 03 Sep 2010

Nearby companies

Whitestone Cheese Limited
Level 13, Otago House

Chemvulc New Zealand Limited
Level 13, Otago House

C P Developments Limited
Level 13, Otago House

Eod Limited
Level 13 Otago House

Te Anau Top 10 Holiday Park Limited
Level 13, Otago House

Leadingideas Limited
Level 13, Otago House