Clive Cannons Limited, a registered company, was launched on 23 Nov 1990. 9429039157218 is the NZ business identifier it was issued. The company has been run by 3 directors: Alan Clive Cannons - an active director whose contract started on 24 Sep 1991,
Lee Jolanda Cannons - an active director whose contract started on 01 Sep 1996,
David K Ogden - an inactive director whose contract started on 24 Sep 1991 and was terminated on 01 Sep 1995.
Updated on 11 May 2025, BizDb's data contains detailed information about 1 address: 81 The Esplanade, Petone, Lower Hutt, 5012 (type: registered, service).
Clive Cannons Limited had been using 81 The Esplanade, Petone, Lower Hutt as their registered address up to 04 Apr 2025.
A total of 500 shares are issued to 5 shareholders (3 groups). The first group consists of 244 shares (48.8%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.2%). Lastly the 3rd share allocation (255 shares 51%) made up of 1 entity.
Other active addresses
Address #4: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 New Zealand
Registered & service address used from 16 Feb 2024
Address #5: 77 William Street, Petone, Lower Hutt, 5012 New Zealand
Registered & service address used from 14 May 2024
Address #6: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & service address used from 31 Jul 2024
Address #7: 81 The Esplanade, Petone, Lower Hutt, 5012 New Zealand
Registered & service address used from 04 Apr 2025
Previous addresses
Address #1: 81 The Esplanade, Petone, Lower Hutt, 5012 New Zealand
Registered address used from 10 Mar 2025 to 04 Apr 2025
Address #2: 81 The Esplanade, Petone, Lower Hutt, 5012 New Zealand
Service address used from 04 Mar 2025 to 04 Apr 2025
Address #3: Level 3, Old Dominion Building, 78 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 08 May 2019 to 21 Nov 2022
Address #4: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 06 May 2019 to 08 May 2019
Address #5: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 07 Mar 2016 to 06 May 2019
Address #6: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered address used from 11 Sep 2013 to 07 Mar 2016
Address #7: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered address used from 24 Sep 2010 to 11 Sep 2013
Address #8: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical address used from 24 Sep 2010 to 07 Mar 2016
Address #9: Level 6, 45 Knights Rd, Lower Hutt New Zealand
Physical & registered address used from 20 Sep 2005 to 24 Sep 2010
Address #10: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt
Registered & physical address used from 05 Jul 2005 to 20 Sep 2005
Address #11: Odlin Mc Grath Chartered Accountants Ltd, Level 3, Westfield Tower, 45 Knights Road, Lower Hutt
Registered address used from 18 Sep 2002 to 05 Jul 2005
Address #12: Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt
Physical address used from 18 Sep 2002 to 05 Jul 2005
Address #13: 3rd Floor, 45 Knights Road, Lower Hutt
Registered address used from 18 Oct 2000 to 18 Sep 2002
Address #14: Odlin Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt
Physical address used from 17 Jun 1997 to 17 Jun 1997
Address #15: 6th Floor, 44 - 56 Queens Drive, Lower Hutt
Registered address used from 01 Oct 1996 to 18 Oct 2000
Address #16: C/-messrs Brunton Cropp & Co, 2nd Floor, Tower Building, Daly Street, Lower Hutt
Registered address used from 07 Dec 1993 to 01 Oct 1996
Basic Financial info
Total number of Shares: 500
Annual return filing month: September
Annual return last filed: 18 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 244 | |||
| Individual | Cannons, Alan Clive |
Petone Lower Hutt 5012 New Zealand |
23 Nov 1990 - |
| Individual | Cannons, Lee Jolanda |
Petone Lower Hutt 5012 New Zealand |
23 Nov 1990 - |
| Entity (NZ Limited Company) | Gyw Trustees (cannons) Limited Shareholder NZBN: 9429049549898 |
45 Knights Road Lower Hutt 5010 New Zealand |
09 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cannons, Lee Jolanda |
Petone Lower Hutt 5012 New Zealand |
15 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 255 | |||
| Individual | Cannons, Alan Clive |
Petone Lower Hutt 5012 New Zealand |
23 Nov 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Brenton Thomas |
Petone Lower Hutt 5012 New Zealand |
23 Nov 1990 - 09 Sep 2022 |
| Individual | Macdonald, William Duncan |
Petone Lower Hutt 5012 New Zealand |
23 Nov 1990 - 09 Sep 2022 |
Alan Clive Cannons - Director
Appointment date: 24 Sep 1991
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 02 Oct 2020
Address: Petone, Wellington, 5012 New Zealand
Address used since 24 Sep 1991
Lee Jolanda Cannons - Director
Appointment date: 01 Sep 1996
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 02 Oct 2020
Address: Petone, Wellington, 5012 New Zealand
Address used since 16 Sep 2003
David K Ogden - Director (Inactive)
Appointment date: 24 Sep 1991
Termination date: 01 Sep 1995
Address: Lower Hutt,
Address used since 24 Sep 1991
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