Caniwi Properties (hornby) Limited
Type: NZ Limited Company (Ltd)Caniwi Properties (Hornby) Limited (NZBN 9429030213593) was incorporated on 22 May 2013. 6 addresess are in use by the company: Level 9, 111 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical). Level 16, 2 Hunter Street, Wellington Central, Wellington had been their physical address, up to 22 Oct 2021. 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
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 ABS issued to Caniwi Properties (Hornby) Limited. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, 2 Hunter Street, Wellington Central, Wellington, 6011 | Other (Address For Share Register) | 03 Dec 2014 |
| Level 9, 111 The Terrace, Wellington Central, Wellington, 6011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Oct 2021 |
| Level 9, 111 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical & service | 22 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Troy Richard Bowker
Wellington Central, Wellington, 6011
Address used since 16 Aug 2022
Kelburn, Wellington, 6012
Address used since 07 Feb 2020
Rd 1, Porirua, 5381
Address used since 03 Dec 2014 |
Director | 22 May 2013 - current |
|
Desmond Joseph Gittings
Hataitai, Wellington, 6021
Address used since 07 Feb 2020
Hataitai, Wellington, 6021
Address used since 22 May 2013 |
Director | 22 May 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 2 Hunter Street, Wellington Central, Wellington, 6011 | Physical | 16 Feb 2015 - 22 Oct 2021 |
| Level 16, 2 Hunter Street, Wellington Central, Wellington, 6011 | Registered | 11 Dec 2014 - 22 Oct 2021 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lm Holdings Limited Shareholder NZBN: 9429030557307 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
03 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cumming, Geoffrey Individual |
Level 33, 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 |
|
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 |
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