Canvas and Covers Whangarei Limited, a registered company, was started on 07 Sep 2016. 9429042555353 is the New Zealand Business Number it was issued. "Canvas goods mfg" (ANZSIC C133340) is how the company is categorised. The company has been managed by 3 directors: Penny Elizabeth Lockie - an active director whose contract began on 07 Sep 2016,
Brendan James Lockie - an active director whose contract began on 07 Sep 2016,
Penny Elizabeth Hollings - an active director whose contract began on 07 Sep 2016.
Updated on 08 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: 13 Reyburn Street, Whangarei, Whangarei, 0110 (physical address),
13 Reyburn Street, Whangarei, Whangarei, 0110 (service address),
Level 1,5 Hunt Street, Whangarei, Whangarei, 0110 (registered address).
Canvas and Covers Whangarei Limited had been using 119B Port Road, Whangarei, Whangarei as their physical address up to 19 Mar 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 119b Port Road, Whangarei, Whangarei, 0110 New Zealand
Physical address used from 21 Mar 2018 to 19 Mar 2020
Address #2: 43 Sherwood Road, Onerahi, Whangarei, 0110 New Zealand
Registered address used from 07 Sep 2016 to 22 Mar 2017
Address #3: 43 Sherwood Road, Onerahi, Whangarei, 0110 New Zealand
Physical address used from 07 Sep 2016 to 21 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lockie, Brendan James |
Onerahi Whangarei 0110 New Zealand |
07 Sep 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lockie, Penny Elizabeth |
Onerahi Whangarei 0110 New Zealand |
12 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Hollings, Penny Elizabeth |
Onerahi Whangarei 0110 New Zealand |
07 Sep 2016 - 12 Mar 2019 |
Penny Elizabeth Lockie - Director
Appointment date: 07 Sep 2016
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 07 Sep 2016
Brendan James Lockie - Director
Appointment date: 07 Sep 2016
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 07 Sep 2016
Penny Elizabeth Hollings - Director
Appointment date: 07 Sep 2016
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 07 Sep 2016
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