Canopy & Squab Shop Limited was incorporated on 22 Dec 1955 and issued an NZBN of 9429040715070. The registered LTD company has been run by 5 directors: Gordon Craig Winter - an active director whose contract started on 01 Nov 1994,
Jennifer Anne Winter - an active director whose contract started on 30 Nov 2012,
Scott Allison - an inactive director whose contract started on 30 Nov 2012 and was terminated on 18 Sep 2015,
George William Plowman - an inactive director whose contract started on 16 May 1991 and was terminated on 30 Nov 2012,
Wendi Lee Plowman - an inactive director whose contract started on 16 May 1991 and was terminated on 30 Nov 2012.
As stated in our information (last updated on 17 Mar 2024), this company registered 1 address: 5 Hokonui Road, Otahuhu, Auckland, 1062 (category: registered, physical).
BizDb identified other names used by this company: from 12 May 1959 to 31 May 1991 they were called J B Gimbel Ltd, from 22 Dec 1955 to 12 May 1959 they were called Graham Johns (Retail) Limited.
A total of 3000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1050 shares are held by 1 entity, namely:
Winter, Jennifer Anne (a director) located at Mount Albert, Auckland postcode 1025.
The 2nd group consists of 1 shareholder, holds 65% shares (exactly 1950 shares) and includes
Winter, Gordon Craig - located at Mount Albert, Auckland.
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1050 | |||
| Director | Winter, Jennifer Anne |
Mount Albert Auckland 1025 New Zealand |
04 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 1950 | |||
| Individual | Winter, Gordon Craig |
Mount Albert Auckland 1025 New Zealand |
22 Dec 1955 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Plowman, Wendi Lee |
Cockle Bay Manukau 2014 New Zealand |
22 Dec 1955 - 31 Jan 2013 |
| Individual | Jennifer, Anne Winter |
Pt Chevalier |
22 Dec 1955 - 08 Jun 2005 |
| Individual | Allison, Scott |
Otahuhu Auckland 1062 New Zealand |
31 Jan 2013 - 19 Sep 2015 |
| Director | Scott Allison |
Otahuhu Auckland 1062 New Zealand |
31 Jan 2013 - 19 Sep 2015 |
| Individual | Plowman, George William |
Cockle Bay Manukau 2014 New Zealand |
22 Dec 1955 - 31 Jan 2013 |
Gordon Craig Winter - Director
Appointment date: 01 Nov 1994
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 Feb 2010
Jennifer Anne Winter - Director
Appointment date: 30 Nov 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 30 Nov 2012
Scott Allison - Director (Inactive)
Appointment date: 30 Nov 2012
Termination date: 18 Sep 2015
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 30 Nov 2012
George William Plowman - Director (Inactive)
Appointment date: 16 May 1991
Termination date: 30 Nov 2012
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 23 Feb 2011
Wendi Lee Plowman - Director (Inactive)
Appointment date: 16 May 1991
Termination date: 30 Nov 2012
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 23 Feb 2011
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