Tauranga Canvas Company Limited, a registered company, was started on 08 Nov 1971. 9429040092737 is the NZBN it was issued. "Canvas goods mfg" (business classification C133340) is how the company has been classified. This company has been managed by 4 directors: Andrew Mccall - an active director whose contract began on 25 Mar 2002,
John Andrew Burn - an inactive director whose contract began on 12 Jul 1991 and was terminated on 28 Nov 2022,
Alister William Capamagian - an inactive director whose contract began on 12 Jul 1991 and was terminated on 04 Mar 2002,
Roy Charles Hemsley - an inactive director whose contract began on 12 Jul 1991 and was terminated on 04 Mar 2002.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 35 Black Barn Lane, Bethlehem, Tauranga, 3110 (category: registered, service).
Tauranga Canvas Company Limited had been using Villa 248/141 Bethlehem Road, Bethlehem, Tauranga as their registered address up until 06 Dec 2022.
A total of 200 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.5%). Finally there is the next share allotment (198 shares 99%) made up of 3 entities.
Other active addresses
Address #4: 35 Black Barn Lane, Bethlehem, Tauranga, 3110 New Zealand
Registered & service address used from 07 Sep 2023
Previous addresses
Address #1: Villa 248/141 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 11 Jun 2015 to 06 Dec 2022
Address #2: 20 Hinewa Road, Cherrywood, Tauranga 3110 New Zealand
Physical & registered address used from 09 Sep 2009 to 11 Jun 2015
Address #3: 20a Hinewa Road, Tauranga
Physical & registered address used from 06 May 2002 to 09 Sep 2009
Address #4: Maritime House, Rata Street, Mount Maunganui
Physical address used from 30 Jul 1998 to 06 May 2002
Address #5: Maritime House, Rata Street, Mount Maunganui
Registered address used from 12 Mar 1997 to 06 May 2002
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mccall, Anne-marie |
Bethlehem Tauranga 3110 New Zealand |
28 Nov 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mccall, Andrew Gregory |
Bethlehem Tauranga 3110 New Zealand |
08 Nov 1971 - |
Shares Allocation #3 Number of Shares: 198 | |||
Individual | Mccall, Anne-marie |
Bethlehem Tauranga 3110 New Zealand |
28 Nov 2022 - |
Other (Other) | Clm Trustees2018 Limited |
Tauranga Tauranga 3110 New Zealand |
08 Jun 2020 - |
Individual | Mccall, Andrew Gregory |
Bethlehem Tauranga 3110 New Zealand |
08 Nov 1971 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooney, Michael John |
Po Box 143 Tauranga |
08 Nov 1971 - 08 Jun 2020 |
Individual | Burn, Margaret Fay |
Bethlehem Tauranga 3110 New Zealand |
28 Nov 2022 - 28 Nov 2022 |
Individual | Capamagian, Alistair William |
Tauranga |
08 Nov 1971 - 28 Nov 2022 |
Individual | Mccall, Ann-marie |
Bethlehem Tauranga 3110 New Zealand |
08 Nov 1971 - 28 Nov 2022 |
Individual | Burn, John Andrew |
Bethlehem Tauranga 3110 New Zealand |
08 Nov 1971 - 28 Nov 2022 |
Individual | Mccall, Ann-marie |
Bethlehem Tauranga 3110 New Zealand |
08 Nov 1971 - 28 Nov 2022 |
Individual | Hemsley, Roy Charles |
Mount Maunganui |
08 Nov 1971 - 28 Nov 2022 |
Andrew Mccall - Director
Appointment date: 25 Mar 2002
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 03 Jun 2015
John Andrew Burn - Director (Inactive)
Appointment date: 12 Jul 1991
Termination date: 28 Nov 2022
Address: Bethlehem., Tauranga, 3110 New Zealand
Address used since 03 Jun 2015
Alister William Capamagian - Director (Inactive)
Appointment date: 12 Jul 1991
Termination date: 04 Mar 2002
Address: Tauranga,
Address used since 12 Jul 1991
Roy Charles Hemsley - Director (Inactive)
Appointment date: 12 Jul 1991
Termination date: 04 Mar 2002
Address: Mt Maunganui,
Address used since 12 Jul 1991
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