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Cantara Limited

Type: NZ Limited Company (Ltd)
9429037462772
NZBN
983748
Company Number
Registered
Company Status
Current address
1st Floor
236 Broadway Avenue
Palmerston North 4410
New Zealand
Service & physical address used since 14 Oct 2019
1st Floor
236 Broadway Avenue
Palmerston North 4414
New Zealand
Registered address used since 15 Jun 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Whale, Timothy Andrew Rd1
Marton

New Zealand
Shares Allocation #2 Number of Shares: 101
Individual Whale, Daniel Thorburn Rd1
Marton

New Zealand
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
Individual Whale, Daniel Thorburn Rd1
Marton

New Zealand
Shares Allocation #4 Number of Shares: 549
Individual Archbold, Tracey May Rd1
Marton

New Zealand
Individual Wilson, William Hugh Feilding

New Zealand
Individual Whale, Timothy Andrew Rd1
Marton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wadham, Mark Rutherford Palmerston North
Palmerston North
4410
New Zealand
Individual Whale, Marion Joy Rd1
Marton

New Zealand
Individual Smith, Katherine Amanda Marton
4787
New Zealand
Individual Whale, Daniel Thorburn R.d.1
Marton
Individual Morrison, Lance David Palmerston North

New Zealand
Individual Morrison, Lance David Palmerston North

New Zealand
Individual Whale, Timothy Andrew R.d.1
Marton
Individual Whale, Marion Joy R.d.1
Marton
Individual Whale, Marion Joy Rd1
Marton

New Zealand
Directors

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

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