Kanuka Point Limited was launched on 17 Nov 2000 and issued a New Zealand Business Number of 9429037074418. The registered LTD company has been supervised by 4 directors: Sheryl Ann Mexted - an active director whose contract started on 17 Nov 2000,
Brent Wilfred Mexted - an active director whose contract started on 17 Nov 2000,
Walter Hugh Kettlewell - an inactive director whose contract started on 20 Aug 2012 and was terminated on 13 Dec 2012,
Walter Hugh Kettelwell - an inactive director whose contract started on 17 Nov 2000 and was terminated on 01 Feb 2012.
As stated in BizDb's data (last updated on 28 Mar 2024), this company filed 1 address: 4 Flemington Place, Rd 4, Rotorua, 3074 (category: physical, service).
Until 29 Feb 2016, Kanuka Point Limited had been using 4 Flemington Place, Rd 4, Rotorua as their physical address.
A total of 300 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Mexted, Brent Wilfred (an individual) located at Rd 4, Rotorua postcode 3074.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Mexted, Sheryl Ann - located at Rd 4, Rotorua. Kanuka Point Limited was categorised as "Building, non-residential - renting or leasing" (business classification L671210).
Principal place of activity
4 Flemington Place, Rd 4, Rotorua, 3074 New Zealand
Previous addresses
Address: 4 Flemington Place, Rd 4, Rotorua, 0374 New Zealand
Physical & registered address used from 26 Feb 2016 to 29 Feb 2016
Address: 83 Haigh Access Road, Rd 4, Albany, 0794 New Zealand
Physical & registered address used from 17 Nov 2000 to 26 Feb 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Mexted, Brent Wilfred |
Rd 4 Rotorua 3074 New Zealand |
17 Nov 2000 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Mexted, Sheryl Ann |
Rd 4 Rotorua 3074 New Zealand |
17 Nov 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kettkewell, Walter Hugh |
Dairy Flat Auckland 0992 New Zealand |
29 Aug 2012 - 20 Dec 2012 |
| Individual | Kettelwell, Walter Hugh |
Silverdale |
17 Nov 2000 - 29 Feb 2012 |
Sheryl Ann Mexted - Director
Appointment date: 17 Nov 2000
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 22 Feb 2016
Brent Wilfred Mexted - Director
Appointment date: 17 Nov 2000
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 22 Feb 2016
Walter Hugh Kettlewell - Director (Inactive)
Appointment date: 20 Aug 2012
Termination date: 13 Dec 2012
Address: Dairy Flat, Auckland, 0992 New Zealand
Address used since 20 Aug 2012
Walter Hugh Kettelwell - Director (Inactive)
Appointment date: 17 Nov 2000
Termination date: 01 Feb 2012
Address: Silverdale,
Address used since 17 Nov 2000
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