Canaveral Corner Limited was started on 05 Jun 2015 and issued a business number of 9429041791424. The registered LTD company has been supervised by 2 directors: Richard John-Paul Light - an active director whose contract started on 05 Jun 2015,
Stephen Patrick Donovan - an active director whose contract started on 05 Jun 2015.
According to our information (last updated on 17 May 2025), this company uses 1 address: Rosedale, Auckland, 0632 (type: physical, service).
A total of 10000 shares are allotted to 6 groups (12 shareholders in total). In the first group, 802 shares are held by 3 entities, namely:
Webb Farry Trustees Limited (an entity) located at 70 Stuart Street, Dunedin postcode 9016,
Horne, Michael Craig (an individual) located at Saint Clair, Dunedin postcode 9012,
Horne, Katrina May (an individual) located at Saint Clair, Dunedin postcode 9012.
Another group consists of 3 shareholders, holds 19.99 per cent shares (exactly 1999 shares) and includes
Light, Leonard Douglas - located at Herald Island, Auckland,
Light, Kathy - located at Herald Island, Auckland,
Light, Richard John-Paul - located at Herald Island, Auckland.
The 3rd share allocation (1599 shares, 15.99%) belongs to 1 entity, namely:
Mcmahon Investments Limited, located at 481 Moray Place, Dunedin (an entity). Canaveral Corner Limited was classified as "Investment - commercial property" (business classification L671230).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 802 | |||
| Entity (NZ Limited Company) | Webb Farry Trustees Limited Shareholder NZBN: 9429034791424 |
70 Stuart Street Dunedin 9016 New Zealand |
14 Feb 2024 - |
| Individual | Horne, Michael Craig |
Saint Clair Dunedin 9012 New Zealand |
14 Feb 2024 - |
| Individual | Horne, Katrina May |
Saint Clair Dunedin 9012 New Zealand |
14 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 1999 | |||
| Individual | Light, Leonard Douglas |
Herald Island Auckland 0618 New Zealand |
14 Feb 2024 - |
| Individual | Light, Kathy |
Herald Island Auckland 0618 New Zealand |
14 Feb 2024 - |
| Director | Light, Richard John-paul |
Herald Island Auckland 0618 New Zealand |
14 Feb 2024 - |
| Shares Allocation #3 Number of Shares: 1599 | |||
| Entity (NZ Limited Company) | Mcmahon Investments Limited Shareholder NZBN: 9429038475559 |
481 Moray Place Dunedin 9016 New Zealand |
14 Feb 2024 - |
| Shares Allocation #4 Number of Shares: 1600 | |||
| Director | Donovan, Stephen Patrick |
Herald Island Auckland 0618 New Zealand |
14 Feb 2024 - |
| Individual | Donovan, Sandra Helen |
Herald Island Auckland 0618 New Zealand |
14 Feb 2024 - |
| Individual | Ullness, Julie Carolyn |
Herald Island Auckland 0618 New Zealand |
14 Feb 2024 - |
| Shares Allocation #5 Number of Shares: 500 | |||
| Director | Light, Richard John-paul |
Herald Island Auckland 0618 New Zealand |
14 Feb 2024 - |
| Shares Allocation #6 Number of Shares: 3500 | |||
| Entity (NZ Limited Company) | Mackenzie Trustee Limited Shareholder NZBN: 9429047391130 |
Tauranga Tauranga 3110 New Zealand |
14 Feb 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Pure Dairy Products Limited Shareholder NZBN: 9429031466295 Company Number: 3020760 |
Albany North Shore City 0632 New Zealand |
05 Jun 2015 - 14 Feb 2024 |
Ultimate Holding Company
Richard John-paul Light - Director
Appointment date: 05 Jun 2015
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 04 Oct 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 05 Jun 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Jun 2015
Stephen Patrick Donovan - Director
Appointment date: 05 Jun 2015
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 05 Jun 2015
Design & Renovate Limited
Level 1, Unit 5, 100 Bush Road
Matipo Logistics Limited
Level 1, Unit 5, 100 Bush Road
Abib (oamaru) Limited
Level One, 7 Tarndale Grove
Lee & Ruth Holdings Limited
Level 1, Unit 5, 100 Bush Road
M & S Cowie Holdings Limited
Level 1, Unit 5, 100 Bush Road
Mimmack Enterprises Limited
Level 1, Unit 5, 100 Bush Road
Batteries Included Limited
1/20 Parkway Drive
Dr Capital Holdings Limited
436 East Coast Road
Kimarie Hair Limited
33a Regency Place
Lemak Properties Limited
33c Constellation Dr
Ms And Sons Limited
331 East Coast Road
Piermark Limited
Unit 18, 43c Apollo Drive