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Canaveral Corner Limited

Type: NZ Limited Company (Ltd)
9429041791424
NZBN
5721130
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 05 Jun 2015

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 10 Apr 2024), 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, 1600 shares are held by 3 entities, namely:
Ullness, Julie Carolyn (an individual) located at Herald Island, Auckland postcode 0618,
Donovan, Sandra Helen (an individual) located at Herald Island, Auckland postcode 0618,
Donovan, Stephen Patrick (a director) located at Herald Island, Auckland postcode 0618.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 500 shares) and includes
Light, Richard John-Paul - located at Herald Island, Auckland.
The 3rd share allocation (402 shares, 4.02%) belongs to 3 entities, namely:
Webb Farry Trustees Limited, located at 70 Stuart Street, Dunedin (an entity),
Horne, Michael Craig, located at Saint Clair, Dunedin (an individual),
Horne, Katrina May, located at Saint Clair, Dunedin (an individual). Canaveral Corner Limited was classified as "Investment - commercial property" (business classification L671230).

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1600
Individual Ullness, Julie Carolyn Herald Island
Auckland
0618
New Zealand
Individual Donovan, Sandra Helen Herald Island
Auckland
0618
New Zealand
Director Donovan, Stephen Patrick Herald Island
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Light, Richard John-paul Herald Island
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 402
Entity (NZ Limited Company) Webb Farry Trustees Limited
Shareholder NZBN: 9429034791424
70 Stuart Street
Dunedin
9016
New Zealand
Individual Horne, Michael Craig Saint Clair
Dunedin
9012
New Zealand
Individual Horne, Katrina May Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #4 Number of Shares: 3500
Entity (NZ Limited Company) Mackenzie Trustee Limited
Shareholder NZBN: 9429047391130
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 2899
Individual Light, Leonard Douglas Herald Island
Auckland
0618
New Zealand
Individual Light, Kathy Herald Island
Auckland
0618
New Zealand
Director Light, Richard John-paul Herald Island
Auckland
0618
New Zealand
Shares Allocation #6 Number of Shares: 1099
Entity (NZ Limited Company) Mcmahon Investments Limited
Shareholder NZBN: 9429038475559
481 Moray Place
Dunedin Central, Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Pure Dairy Products Limited
Shareholder NZBN: 9429031466295
Company Number: 3020760
Albany
North Shore City
0632
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
New Zealand Pure Dairy Products Limited
Name
Ltd
Type
3020760
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

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