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 14 May 2025, our database contains detailed information about 2 addresses this company uses, namely: 4/121 Port Road, Whangarei, 0110 (registered address),
4/121 Port Road, Whangarei, 0110 (service address),
13 Reyburn Street, Whangarei, Whangarei, 0110 (physical address).
Canvas and Covers Whangarei Limited had been using 13 Reyburn Street, Whangarei, Whangarei as their service address up to 05 Nov 2024.
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: 13 Reyburn Street, Whangarei, Whangarei, 0110 New Zealand
Service address used from 19 Mar 2020 to 05 Nov 2024
Address #2: 119b Port Road, Whangarei, Whangarei, 0110 New Zealand
Physical address used from 21 Mar 2018 to 19 Mar 2020
Address #3: Level 1,5 Hunt Street, Whangarei, Whangarei, 0110 New Zealand
Registered address used from 22 Mar 2017 to 05 Nov 2024
Address #4: 43 Sherwood Road, Onerahi, Whangarei, 0110 New Zealand
Registered address used from 07 Sep 2016 to 22 Mar 2017
Address #5: 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: 03 Mar 2025
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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