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Caniwi Properties (carters) Limited

Type: NZ Limited Company (Ltd)
9429046073358
NZBN
6266920
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 9, 111 The Terrace
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 26 Oct 2021

Caniwi Properties (Carters) Limited, a registered company, was launched on 18 Apr 2017. 9429046073358 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been run by 2 directors: Troy Richard Bowker - an active director whose contract started on 18 Apr 2017,
Desmond Joseph Gittings - an active director whose contract started on 18 Apr 2017.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: Level 9, 111 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical).
Caniwi Properties (Carters) Limited had been using 111 The Terrace, Wellington Central, Wellington as their registered address up to 26 Oct 2021.
A total of 40000 shares are allotted to 2 shareholders (2 groups). The first group consists of 20040 shares (50.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 19960 shares (49.9 per cent).

Addresses

Previous addresses

Address: 111 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 22 Oct 2021 to 26 Oct 2021

Address: Level 16 2 Hunter Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 18 Apr 2017 to 22 Oct 2021

Financial Data

Basic Financial info

Total number of Shares: 40000

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: 20040
Entity (NZ Limited Company) Caniwi Capital Partners Limited
Shareholder NZBN: 9429032544404
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 19960
Individual Cumming, Geoffrey Level 33, Vero Centre, Shortland Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cumming, Geoffery Level 37 Vero Centre, Shortland Street
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Caniwi Capital Partners Limited
Name
Ltd
Type
2176196
Ultimate Holding Company Number
NZ
Country of origin
Level 16, 2 Hunter Street
Wellington Central
Wellington 6011
New Zealand
Address
Directors

Troy Richard Bowker - Director

Appointment date: 18 Apr 2017

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 16 Aug 2022

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 30 Oct 2019

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 18 Apr 2017


Desmond Joseph Gittings - Director

Appointment date: 18 Apr 2017

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 30 Oct 2019

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 18 Apr 2017

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