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Clive Cannons Limited

Type: NZ Limited Company (Ltd)
9429039157218
NZBN
491639
Company Number
Registered
Company Status
Current address
Level 3, Old Dominion Building
78 Victoria Street
Wellington 6011
New Zealand
Physical & service address used since 08 May 2019
Level 4/ 82 Willis Street
Wellington 6011
New Zealand
Registered address used since 21 Nov 2022
Level 4/ 82 Willis Street
Wellington 6011
New Zealand
Service address used since 27 Jan 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 244
Individual Cannons, Alan Clive Petone
Lower Hutt
5012
New Zealand
Individual Cannons, Lee Jolanda Petone
Lower Hutt
5012
New Zealand
Entity (NZ Limited Company) Gyw Trustees (cannons) Limited
Shareholder NZBN: 9429049549898
45 Knights Road
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cannons, Lee Jolanda Petone
Lower Hutt
5012
New Zealand
Shares Allocation #3 Number of Shares: 255
Individual Cannons, Alan Clive Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Brenton Thomas Petone
Lower Hutt
5012
New Zealand
Individual Macdonald, William Duncan Petone
Lower Hutt
5012
New Zealand
Directors

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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