Cantara Limited, a registered company, was launched on 08 Oct 1999. 9429037462772 is the business number it was issued. This company has been managed by 3 directors: Timothy Andrew Whale - an active director whose contract began on 08 Oct 1999,
Daniel Thorburn Whale - an active director whose contract began on 09 Feb 2007,
Marion Joy Whale - an inactive director whose contract began on 08 Oct 1999 and was terminated on 08 Apr 2016.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (types include: registered, physical).
Cantara Limited had been using 1St Floor, 236 Broadway Avenue, Palmerston North as their registered address up until 15 Jun 2021.
A total of 1000 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 101 shares (10.1%). Lastly there is the next share allocation (349 shares 34.9%) made up of 2 entities.
Previous addresses
Address #1: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered address used from 14 Oct 2019 to 15 Jun 2021
Address #2: 52 Victoria Avenue, Terrace End, Palmerston North, 4410 New Zealand
Physical & registered address used from 31 Aug 2015 to 14 Oct 2019
Address #3: Morrison Creed, 1st Floor, Cnr Main St &, Victoria Ave, Palmerston North New Zealand
Physical & registered address used from 30 Aug 2006 to 31 Aug 2015
Address #4: Level 11, State Insurance Building, 61-75 Rangitikei Str, Palmerston North
Registered address used from 05 Sep 2001 to 30 Aug 2006
Address #5: Level 11, State Insurance Building, 61-75 Rangitikei Str, Palmerston North
Registered address used from 11 Sep 2000 to 05 Sep 2001
Address #6: 25 Princess Street, Palmerston North
Registered address used from 09 Sep 2000 to 11 Sep 2000
Address #7: 25 Princess Street, Palmerston North
Physical address used from 31 Aug 2000 to 30 Aug 2006
Address #8: Level 11, State Insurance Building, 61-75 Rangitikei Str, Palmerston North
Physical address used from 31 Aug 2000 to 31 Aug 2000
Address #9: Level 11, State Insurance Building, 61-75 Rangitikei Str, Palmerston North
Registered address used from 12 Apr 2000 to 09 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Whale, Timothy Andrew |
Rd1 Marton New Zealand |
17 Apr 2007 - |
Shares Allocation #2 Number of Shares: 101 | |||
Individual | Whale, Daniel Thorburn |
Rd1 Marton New Zealand |
16 Feb 2007 - |
Shares Allocation #3 Number of Shares: 349 | |||
Entity (NZ Limited Company) | Morrison Creed Trustee 2011 Limited Shareholder NZBN: 9429031590556 |
236 Broadway Avenue Palmerston North 4410 New Zealand |
14 Jun 2011 - |
Individual | Whale, Daniel Thorburn |
Rd1 Marton New Zealand |
16 Feb 2007 - |
Shares Allocation #4 Number of Shares: 549 | |||
Individual | Archbold, Tracey May |
Rd1 Marton New Zealand |
17 Apr 2007 - |
Individual | Wilson, William Hugh |
Feilding New Zealand |
17 Apr 2007 - |
Individual | Whale, Timothy Andrew |
Rd1 Marton New Zealand |
17 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wadham, Mark Rutherford |
Palmerston North Palmerston North 4410 New Zealand |
24 Nov 2016 - 24 Nov 2016 |
Individual | Whale, Marion Joy |
Rd1 Marton New Zealand |
16 Feb 2007 - 24 Nov 2016 |
Individual | Smith, Katherine Amanda |
Marton 4787 New Zealand |
14 Sep 2016 - 24 Nov 2016 |
Individual | Whale, Daniel Thorburn |
R.d.1 Marton |
08 Oct 1999 - 24 Nov 2016 |
Individual | Morrison, Lance David |
Palmerston North New Zealand |
16 Feb 2007 - 20 Jun 2011 |
Individual | Morrison, Lance David |
Palmerston North New Zealand |
16 Feb 2007 - 20 Jun 2011 |
Individual | Whale, Timothy Andrew |
R.d.1 Marton |
08 Oct 1999 - 24 Nov 2016 |
Individual | Whale, Marion Joy |
R.d.1 Marton |
08 Oct 1999 - 14 Sep 2016 |
Individual | Whale, Marion Joy |
Rd1 Marton New Zealand |
16 Feb 2007 - 24 Nov 2016 |
Timothy Andrew Whale - Director
Appointment date: 08 Oct 1999
Address: State Highway 1, Marton, 4787 New Zealand
Address used since 26 Aug 2015
Daniel Thorburn Whale - Director
Appointment date: 09 Feb 2007
Address: Rd 1, Marton, 4787 New Zealand
Address used since 26 Aug 2015
Marion Joy Whale - Director (Inactive)
Appointment date: 08 Oct 1999
Termination date: 08 Apr 2016
Address: State Highway 1, Marton, 4787 New Zealand
Address used since 26 Aug 2015
Wellington Investigations 2013 Limited
Cnr Main Street & Victoria Avenue
Mobo (nz) Limited
1st Floor, Cnr Main
Growler Tools Limited
Cnr Main St. & Victoria Ave
Bynley Limited
Cnr Main Street & Victoria Avenue
Whaioro Trust Board
602 Main Street
Mash Trust
602-606 Main Street