Kanuka Wellbeing & Leadership Limited was registered on 20 Nov 2015 and issued an NZ business number of 9429042060581. This registered LTD company has been run by 3 directors: Stephen Hersey - an active director whose contract began on 20 Nov 2015,
Wiremu Duvalyn Kiriwhata Matthews - an active director whose contract began on 21 Jun 2017,
Leslie Arthur Churchill Harris - an inactive director whose contract began on 22 Feb 2016 and was terminated on 15 Jun 2017.
As stated in the BizDb database (updated on 20 Mar 2024), this company uses 4 addresses: Po Box 743, Tauranga, 3144 (postal address),
247 Cameron Road, Tauranga, 3110 (office address),
Level 1, 247 Cameron Road, Tauranga, 3110 (registered address),
Level 1, 247 Cameron Road, Tauranga, 3110 (physical address) among others.
Up to 19 Jul 2019, Kanuka Wellbeing & Leadership Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
BizDb found former names used by this company: from 09 Nov 2015 to 19 Feb 2021 they were named Britespark Learning and Development Limited.
A total of 120 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 12 shares are held by 1 entity, namely:
Matthews, Kristen (an individual) located at Bellevue, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 48 shares) and includes
Mathews, Wiremu Duvalyn Kiriwhata - located at Bellevue, Tauranga.
The 3rd share allotment (48 shares, 40%) belongs to 1 entity, namely:
Hersey, Stephen, located at Tauranga (a director). Kanuka Wellbeing & Leadership Limited has been classified as "Business consultant service" (ANZSIC M696205).
Other active addresses
Address #4: 247 Cameron Road, Tauranga, 3110 New Zealand
Office address used from 01 May 2021
Principal place of activity
247 Cameron Road, Tauranga, 3110 New Zealand
Previous address
Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 20 Nov 2015 to 19 Jul 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Individual | Matthews, Kristen |
Bellevue Tauranga 3110 New Zealand |
09 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Individual | Mathews, Wiremu Duvalyn Kiriwhata |
Bellevue Tauranga 3110 New Zealand |
22 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Director | Hersey, Stephen |
Tauranga 3171 New Zealand |
20 Nov 2015 - |
| Shares Allocation #4 Number of Shares: 12 | |||
| Individual | Hersey, Rhonda Therese |
Tauranga 3171 New Zealand |
22 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, Leslie Arthur Churchill |
Temple View Hamilton 3218 New Zealand |
22 Feb 2016 - 21 Jun 2017 |
Stephen Hersey - Director
Appointment date: 20 Nov 2015
Address: Tauranga, 3171 New Zealand
Address used since 22 Apr 2022
Address: Katikati, Katikati, 3129 New Zealand
Address used since 10 Jul 2017
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 20 Nov 2015
Wiremu Duvalyn Kiriwhata Matthews - Director
Appointment date: 21 Jun 2017
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 21 Jun 2017
Leslie Arthur Churchill Harris - Director (Inactive)
Appointment date: 22 Feb 2016
Termination date: 15 Jun 2017
Address: Temple View, Hamilton, 3218 New Zealand
Address used since 22 Feb 2016
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