General information

Caniwi Properties (hornby) Limited

Type: NZ Limited Company (Ltd)
9429030213593
New Zealand Business Number
4452862
Company Number
Registered
Company Status
L671240 - L671240 Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Caniwi Properties (Hornby) Limited (NZBN 9429030213593) was incorporated on 22 May 2013. 2 addresses are in use by the company: Level 16, 2 Hunter Street, Wellington Central, Wellington, 6011 (type: physical, registered). Unit 301, 11 Chews Lane, Wellington Central, Wellington had been their physical address, up to 16 Feb 2015. 40000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 26400 shares (66% of shares), namely:
Lm Holdings 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
Geoffrey Cumming (an individual) - located at Level 37, Vero Centre, Shortland Street, Auckland. "L671240 Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the ABS issued to Caniwi Properties (Hornby) Limited. Businesscheck's database was last updated on 26 Oct 2019.

Current address Type Used since
Level 16, 2 Hunter Street, Wellington Central, Wellington, 6011 Other (Address For Share Register) 03 Dec 2014
Level 16, 2 Hunter Street, Wellington Central, Wellington, 6011 Registered 11 Dec 2014
Level 16, 2 Hunter Street, Wellington Central, Wellington, 6011 Physical 16 Feb 2015
Contact info
64 4 4737356
Phone (Phone)
des.gittings@caniwicapital.com
Email
No website
Website
Directors
Name and Address Role Period
Troy Richard Bowker
Rd 1, Porirua, 5381
Address used since 03 Dec 2014
Director 22 May 2013 - current
Desmond Joseph Gittings
Hataitai, Wellington, 6021
Address used since 22 May 2013
Director 22 May 2013 - current
Addresses
Previous address Type Period
Unit 301, 11 Chews Lane, Wellington Central, Wellington, 6011 Physical 22 May 2013 - 16 Feb 2015
Unit 301, 11 Chews Lane, Wellington Central, Wellington, 6011 Registered 22 May 2013 - 11 Dec 2014
Financial Data
Financial info
40000
Total number of Shares
February
Annual return filing month
03 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 26400
Shareholder Name Address Period
Lm Holdings Limited
Shareholder NZBN: 9429030557307
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
03 Apr 2018 - current
Shares Allocation #2 Number of Shares: 13600
Shareholder Name Address Period
Geoffrey Cumming
Individual
Level 37, Vero Centre, Shortland Street
Auckland
1010
01 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Caniwi Capital Partners Limited
Shareholder NZBN: 9429032544404
Company Number: 2176196
Entity
Wellington Central
Wellington
6011
22 May 2013 - 03 Apr 2018

Ultimate Holding Company
Effective Date 03 Feb 2019
Name Lm Holdings Limited
Type Ltd
Ultimate Holding Company Number 3948658
Country of origin NZ
Address Level 16, 2 Hunter Street
Wellington Central
Wellington 6011
Location
Companies nearby
Red Meat Profit Partnership General Partner Limited
Level 6, 154 Featherston Street
The Tyre Guy Limited
Level 3, 44 Victoria Street,
Assure Legal Limited
Level 1, 79 Taranaki Street
M.p.s. Paving Systems Australia Pty Ltd
Level 4, 99 Customhouse Quay
B+lnz Genetics Limited
Level 4, 154 Featherston Street
Ignition Films Limited
Level 4, 111 Customhouse Quay
Similar companies
Tirohanga Holdings Limited
Level 12, 45 Johnston Street
Caniwi Properties (new Plymouth) Limited
2 Hunter Street
Caniwi Properties (boulcott Street) Limited
2 Hunter Street
Cornerstone Partners Limited
L1, 1 Victoria Street
Victoria Carparks Limited
L1, 1 Victoria Street
Customhouse Quay Holdings Limited
L1, 1 Victoria Street