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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20040 | |||
Entity (NZ Limited Company) | Caniwi Capital Partners Limited Shareholder NZBN: 9429032544404 |
Wellington Central Wellington 6011 New Zealand |
18 Apr 2017 - |
Shares Allocation #2 Number of Shares: 19960 | |||
Individual | Cumming, Geoffrey |
Level 33, Vero Centre, Shortland Street Auckland 1010 New Zealand |
16 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cumming, Geoffery |
Level 37 Vero Centre, Shortland Street Auckland 1010 New Zealand |
18 Apr 2017 - 16 Feb 2018 |
Ultimate Holding Company
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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