Canlac Holdings 2014 Limited, a registered company, was registered on 09 Jul 2014. 9429041311332 is the number it was issued. "Dairy cattle farming" (business classification A016010) is how the company has been classified. The company has been run by 5 directors: Richard Edward Fremlin Wright - an active director whose contract started on 09 Jul 2014,
Richard Wright - an active director whose contract started on 09 Jul 2014,
Antony Paul Coltman - an active director whose contract started on 09 Jul 2014,
Jim William Van Der Poel - an inactive director whose contract started on 09 Jul 2014 and was terminated on 05 Jun 2020,
Russell David Clearwater - an inactive director whose contract started on 09 Jul 2014 and was terminated on 05 Jun 2020.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 13 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (category: physical, registered).
A total of 2000 shares are allotted to 3 shareholders (2 groups). The first group includes 460 shares (23%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1540 shares (77%).
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 460 | |||
Entity (NZ Limited Company) | Lionel Smith Trustees (2007) Limited Shareholder NZBN: 9429034119679 |
Te Kuiti Te Kuiti 3910 New Zealand |
05 Aug 2022 - |
Director | Coltman, Antony Paul |
Rd 2 Leeston 7682 New Zealand |
05 Aug 2022 - |
Shares Allocation #2 Number of Shares: 1540 | |||
Entity (NZ Limited Company) | Jetol Farm Limited Shareholder NZBN: 9429037270704 |
Ashburton 7700 New Zealand |
09 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Der Poel, Susan Jennifer |
Rd 3 Ohaupo 3883 New Zealand |
09 Jul 2014 - 11 Jun 2020 |
Individual | Moir, Michael |
Te Awamutu Te Awamutu 3800 New Zealand |
09 Jul 2014 - 11 Jun 2020 |
Entity | Clearwater Family Trustee Company Limited Shareholder NZBN: 9429047475670 Company Number: 7489436 |
12 Jun 2019 - 11 Jun 2020 | |
Individual | Van Der Poel, Susan Jennifer |
Rd 3 Ohaupo 3883 New Zealand |
09 Jul 2014 - 11 Jun 2020 |
Entity | Integra Investments 2013 Limited Shareholder NZBN: 9429035896036 Company Number: 1343931 |
26 May 2022 - 05 Aug 2022 | |
Entity | Datona Limited Shareholder NZBN: 9429030256736 Company Number: 4408579 |
Te Awamutu Te Awamutu 3800 New Zealand |
09 Jul 2014 - 26 May 2022 |
Individual | Moir, Michael |
Te Awamutu Te Awamutu 3800 New Zealand |
09 Jul 2014 - 11 Jun 2020 |
Entity | Integra Investments 2013 Limited Shareholder NZBN: 9429035896036 Company Number: 1343931 |
Te Kuiti Te Kuiti 3910 New Zealand |
26 May 2022 - 05 Aug 2022 |
Individual | Clearwater, Leanne Rose |
Rd 1 Manapouri 9679 New Zealand |
09 Jul 2014 - 11 Jun 2020 |
Entity | Datona Limited Shareholder NZBN: 9429030256736 Company Number: 4408579 |
Te Awamutu Te Awamutu 3800 New Zealand |
09 Jul 2014 - 26 May 2022 |
Individual | Clearwater, Russell David |
Rd 1 Manapouri 9679 New Zealand |
09 Jul 2014 - 11 Jun 2020 |
Individual | Van Der Poel, Jim William |
Rd 3 Ohaupo 3883 New Zealand |
09 Jul 2014 - 11 Jun 2020 |
Individual | Clearwater, Leanne Rose |
Rd 1 Manapouri 9679 New Zealand |
09 Jul 2014 - 11 Jun 2020 |
Entity | Clearwater Family Trustee Company Limited Shareholder NZBN: 9429047475670 Company Number: 7489436 |
Te Awamutu Te Awamutu 3800 New Zealand |
12 Jun 2019 - 11 Jun 2020 |
Individual | Boone, John |
Cambridge Cambridge 3434 New Zealand |
09 Jul 2014 - 12 Jun 2019 |
Individual | Boone, John |
Cambridge Cambridge 3434 New Zealand |
09 Jul 2014 - 12 Jun 2019 |
Individual | Clearwater, Leanne Rose |
Rd 1 Manapouri 9679 New Zealand |
09 Jul 2014 - 11 Jun 2020 |
Richard Edward Fremlin Wright - Director
Appointment date: 09 Jul 2014
Address: Ashburton, 7771 New Zealand
Address used since 09 Jul 2014
Richard Wright - Director
Appointment date: 09 Jul 2014
Address: Ashburton, 7771 New Zealand
Address used since 09 Jul 2014
Antony Paul Coltman - Director
Appointment date: 09 Jul 2014
Address: Rd 2, Leeston, 7682 New Zealand
Address used since 09 Jul 2014
Jim William Van Der Poel - Director (Inactive)
Appointment date: 09 Jul 2014
Termination date: 05 Jun 2020
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 09 Jul 2014
Russell David Clearwater - Director (Inactive)
Appointment date: 09 Jul 2014
Termination date: 05 Jun 2020
Address: Rd 1, Manapouri, 9679 New Zealand
Address used since 01 Nov 2017
Address: Rd 13, Rakaia, 7783 New Zealand
Address used since 09 Jul 2014
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