General information

Caniwi Properties (new Plymouth) Limited

Type: NZ Limited Company (Ltd)
9429030161481
New Zealand Business Number
4518878
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Caniwi Properties (New Plymouth) Limited (issued a business number of 9429030161481) was launched on 27 Jun 2013. 2 addresses are in use by the company: Level 9, 111 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical). 2 Hunter Street, Wellington Central, Wellington had been their physical address, until 22 Oct 2021. 40000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 26400 shares (66% of shares), namely:
Caniwi Capital Partners Limited (an entity) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 34% of all shares (13600 shares); it includes
Cumming, Geoffrey (an individual) - located at Level 33, Vero Centre, Shortland Street, Auckland. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the Australian Bureau of Statistics issued to Caniwi Properties (New Plymouth) Limited. Businesscheck's database was last updated on 24 Mar 2024.

Current address Type Used since
Level 9, 111 The Terrace, Wellington Central, Wellington, 6011 Registered & physical & service 22 Oct 2021
Directors
Name and Address Role Period
Troy Richard Bowker
Wellington Central, Wellington, 6011
Address used since 16 Aug 2022
Rd 1, Porirua, 5381
Address used since 10 Aug 2015
Kelburn, Wellington, 6012
Address used since 09 Aug 2019
Director 27 Jun 2013 - current
Desmond Joseph Gittings
Hataitai, Wellington, 6021
Address used since 10 Aug 2020
Hataitai, Wellington, 6021
Address used since 27 Jun 2013
Director 27 Jun 2013 - current
Timothy Simon Treacy
Heretaunga, Upper Hutt, 5018
Address used since 27 Jun 2013
Director 27 Jun 2013 - 01 Aug 2013
Addresses
Previous address Type Period
2 Hunter Street, Wellington Central, Wellington, 6011 Physical & registered 18 Aug 2015 - 22 Oct 2021
Unit 301, 11 Chews Lane, Wellington Central, Wellington, 6011 Registered & physical 27 Jun 2013 - 18 Aug 2015
Financial Data
Financial info
40000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26400
Shareholder Name Address Period
Caniwi Capital Partners Limited
Shareholder NZBN: 9429032544404
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
27 Jun 2013 - current
Shares Allocation #2 Number of Shares: 13600
Shareholder Name Address Period
Cumming, Geoffrey
Individual
Level 33, Vero Centre, Shortland Street
Auckland
1010
01 Apr 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Caniwi Capital Partners Limited
Type Ltd
Ultimate Holding Company Number 2176196
Country of origin NZ
Location
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