Canon Holdings Limited, a registered company, was registered on 02 Dec 1985. 9429039822727 is the NZ business number it was issued. This company has been supervised by 6 directors: Ross Raymond Lund - an active director whose contract began on 14 Aug 1987,
John Robert Mcglashan - an active director whose contract began on 01 Mar 2017,
Gregory Van Meer - an active director whose contract began on 26 Feb 2021,
Philip Adrian Ballantyne Richards - an inactive director whose contract began on 30 Sep 1996 and was terminated on 04 Mar 2021,
Edward Oral Sullivan - an inactive director whose contract began on 14 Aug 1987 and was terminated on 19 Feb 2015.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 17 Strathallan Street, Timaru (types include: physical, service).
Canon Holdings Limited had been using C/O Raymond Sullivan Cooney & Mcglashan, 27 Strathallan Street, Timaru as their registered address until 08 Aug 1991.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 400 shares (40%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 300 shares (30%). Lastly we have the third share allocation (300 shares 30%) made up of 1 entity.
Previous address
Address #1: C/o Raymond Sullivan Cooney & Mcglashan, 27 Strathallan Street, Timaru
Registered address used from 07 Aug 1991 to 08 Aug 1991
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | J Ballantyne And Company Limited Shareholder NZBN: 9429031998369 |
Christchurch Central Christchurch 8011 New Zealand |
21 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Strathallan Nominee Company Limited Shareholder NZBN: 9429039907417 |
Timaru |
02 Dec 1985 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Lund, Ross Raymond |
Timaru Timaru 7910 New Zealand |
02 Dec 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Canterbury Specialities Limited Shareholder NZBN: 9429031967211 Company Number: 125022 |
02 Dec 1985 - 21 Aug 2017 | |
| Entity | Canterbury Specialities Limited Shareholder NZBN: 9429031967211 Company Number: 125022 |
02 Dec 1985 - 21 Aug 2017 |
Ross Raymond Lund - Director
Appointment date: 14 Aug 1987
Address: Timaru, Timaru, 7910 New Zealand
Address used since 01 Aug 2023
Address: Rd 4, Hadlow, Timaru, 7974 New Zealand
Address used since 01 Sep 2016
John Robert Mcglashan - Director
Appointment date: 01 Mar 2017
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 01 Aug 2023
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 01 Mar 2017
Gregory Van Meer - Director
Appointment date: 26 Feb 2021
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 26 Feb 2021
Philip Adrian Ballantyne Richards - Director (Inactive)
Appointment date: 30 Sep 1996
Termination date: 04 Mar 2021
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 03 Sep 2015
Edward Oral Sullivan - Director (Inactive)
Appointment date: 14 Aug 1987
Termination date: 19 Feb 2015
Address: Timaru,
Address used since 14 Aug 1987
Campbell William Ballantyne - Director (Inactive)
Appointment date: 14 Aug 1987
Termination date: 30 Sep 1996
Address: Riccarton, Christchurch,
Address used since 14 Aug 1987
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