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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Moffat, Warren James |
Rd 1 Waikouaiti 9471 New Zealand |
27 Feb 2019 - |
Individual | Kaan, Geoffrey Ronald |
Wakari Dunedin 9010 New Zealand |
16 Feb 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kaan, Lindsay John |
Maori Hill Dunedin 9010 New Zealand |
16 Feb 2001 - |
Individual | Moffat, Warren James |
Rd 1 Waikouaiti 9471 New Zealand |
27 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccormack, Peter Robert |
Waldronville Dunedin 9018 New Zealand |
16 Feb 2001 - 27 Feb 2019 |
Individual | Mccormack, Peter Robert |
Waldronville Dunedin 9018 New Zealand |
16 Feb 2001 - 27 Feb 2019 |
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
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