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Canlac Holdings 2014 Limited

Type: NZ Limited Company (Ltd)
9429041311332
NZBN
5365821
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
13 Alexandra Street
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 09 Jul 2014

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%).

Financial Data

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
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
Director Coltman, Antony Paul Rd 2
Leeston
7682
New Zealand
Shares Allocation #2 Number of Shares: 1540
Entity (NZ Limited Company) Jetol Farm Limited
Shareholder NZBN: 9429037270704
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Der Poel, Susan Jennifer Rd 3
Ohaupo
3883
New Zealand
Individual Moir, Michael Te Awamutu
Te Awamutu
3800
New Zealand
Entity Clearwater Family Trustee Company Limited
Shareholder NZBN: 9429047475670
Company Number: 7489436
Individual Van Der Poel, Susan Jennifer Rd 3
Ohaupo
3883
New Zealand
Entity Integra Investments 2013 Limited
Shareholder NZBN: 9429035896036
Company Number: 1343931
Entity Datona Limited
Shareholder NZBN: 9429030256736
Company Number: 4408579
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Moir, Michael Te Awamutu
Te Awamutu
3800
New Zealand
Entity Integra Investments 2013 Limited
Shareholder NZBN: 9429035896036
Company Number: 1343931
Te Kuiti
Te Kuiti
3910
New Zealand
Individual Clearwater, Leanne Rose Rd 1
Manapouri
9679
New Zealand
Entity Datona Limited
Shareholder NZBN: 9429030256736
Company Number: 4408579
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Clearwater, Russell David Rd 1
Manapouri
9679
New Zealand
Individual Van Der Poel, Jim William Rd 3
Ohaupo
3883
New Zealand
Individual Clearwater, Leanne Rose Rd 1
Manapouri
9679
New Zealand
Entity Clearwater Family Trustee Company Limited
Shareholder NZBN: 9429047475670
Company Number: 7489436
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Boone, John Cambridge
Cambridge
3434
New Zealand
Individual Boone, John Cambridge
Cambridge
3434
New Zealand
Individual Clearwater, Leanne Rose Rd 1
Manapouri
9679
New Zealand
Directors

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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