Canam Management Services Limited, a registered company, was started on 14 Oct 1997. 9429037983970 is the NZBN it was issued. This company has been run by 4 directors: Loukas Soteri Petrou - an active director whose contract started on 29 Nov 2007,
Stephen Ward Jones - an active director whose contract started on 22 Jun 2016,
Andrew Crosbie Clark - an inactive director whose contract started on 02 Jun 2015 and was terminated on 03 Jul 2017,
Nicholas Arthur Page - an inactive director whose contract started on 14 Oct 1997 and was terminated on 30 Mar 2017.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 87 Central Park Drive, Henderson, Auckland, 0610 (category: physical, registered).
Canam Management Services Limited had been using 185 Marua Road, Ellerslie, Auckland as their physical address up to 06 Aug 2020.
One entity owns all company shares (exactly 1000 shares) - Cabinetry Investments Limited - located at 0610, Henderson, Auckland.
Previous addresses
Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 25 Jun 2013 to 06 Aug 2020
Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand
Physical & registered address used from 27 Nov 2008 to 25 Jun 2013
Address: 130 Main Highway, Ellerslie, Auckland
Registered address used from 11 Apr 2000 to 27 Nov 2008
Address: 130 Main Highway, Ellerslie, Auckland
Physical address used from 20 Oct 1997 to 27 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Cabinetry Investments Limited Shareholder NZBN: 9429046842855 |
Henderson Auckland 0610 New Zealand |
29 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Medway Limited Shareholder NZBN: 9429032825985 Company Number: 2112911 |
28 May 2008 - 29 Mar 2022 | |
Entity | Medway Limited Shareholder NZBN: 9429032825985 Company Number: 2112911 |
Henderson Auckland 0610 New Zealand |
28 May 2008 - 29 Mar 2022 |
Individual | Lewis, Rowena Margaret |
Browns Bay Auckland |
13 Feb 2008 - 13 Feb 2008 |
Individual | Page, Nicholas Arthur |
Rothesay Bay Auckland |
14 Oct 1997 - 13 Feb 2008 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
13 Feb 2008 - 27 Jun 2010 | |
Individual | Petrou, Loukas Soteri |
Remuera Auckland |
13 Feb 2008 - 27 Jun 2010 |
Individual | Page, Nicholas Arthur |
Rothesay Bay Auckland |
13 Feb 2008 - 13 Feb 2008 |
Individual | Page, Eileen Bernadette |
Rothesay Bay Auckland |
13 Feb 2008 - 13 Feb 2008 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
13 Feb 2008 - 27 Jun 2010 |
Ultimate Holding Company
Loukas Soteri Petrou - Director
Appointment date: 29 Nov 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Nov 2007
Stephen Ward Jones - Director
Appointment date: 22 Jun 2016
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 22 Jun 2016
Andrew Crosbie Clark - Director (Inactive)
Appointment date: 02 Jun 2015
Termination date: 03 Jul 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 02 Jun 2015
Nicholas Arthur Page - Director (Inactive)
Appointment date: 14 Oct 1997
Termination date: 30 Mar 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 15 Jun 2015
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