Cannock Investments Limited
Type: NZ Limited Company (Ltd)Cannock Investments Limited (issued a business number of 9429031065320) was started on 08 Jun 2011. 7 addresess are in use by the company: 41A Wye Street, Island Bay, Wellington, 6023 (type: office, delivery). Level 1, 100 Tory Street, Te Aro, Wellington had been their physical address, up to 10 Jan 2014. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Rama, Peter Amarat (an individual) located at Island Bay, Wellington postcode 6023,
Rama, Bhikha (an individual) located at Kingston, Wellington postcode 6021. "Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued Cannock Investments Limited. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41a Wye Street, Island Bay, Wellington, 6023 | Physical & registered & service | 10 Jan 2014 |
| 41a Wye Street, Island Bay, Wellington, 6023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Nov 2014 |
| 41a Wye Street, Island Bay, Wellington, 6023 | Office & delivery & postal | 23 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Amarat Rama
Island Bay, Wellington, 6023
Address used since 13 Feb 2012 |
Director | 13 Feb 2012 - current |
|
John Allen
Maymorn, Upper Hutt, 5018
Address used since 25 Jun 2013 |
Director | 25 Jun 2013 - 24 Dec 2013 |
|
Rolland Lamb
Point Howard, Lower Hutt, 5013
Address used since 07 Feb 2012 |
Director | 07 Feb 2012 - 04 Jul 2013 |
|
Paul Wilkes Turner
Te Aro, Wellington, 6011
Address used since 08 Jun 2011 |
Director | 08 Jun 2011 - 07 Feb 2012 |
| 41a Wye Street , Island Bay , Wellington , 6023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Tory Street, Te Aro, Wellington, 6011 | Physical & registered | 19 Nov 2012 - 10 Jan 2014 |
| Level 4, 160-162 Willis Street, Te Aro, Wellington, 6011 | Physical & registered | 08 Jun 2011 - 19 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rama, Peter Amarat Individual |
Island Bay Wellington 6023 |
13 Feb 2012 - current |
|
Rama, Bhikha Individual |
Kingston Wellington 6021 |
13 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Withnail Trustees Limited Shareholder NZBN: 9429035624172 Company Number: 1467674 Entity |
Te Aro Wellington 6011 |
07 Feb 2012 - 24 Nov 2018 |
|
Guardsman Nominees Limited Shareholder NZBN: 9429039774620 Company Number: 293060 Entity |
08 Jun 2011 - 07 Feb 2012 | |
|
Guardsman Nominees Limited Shareholder NZBN: 9429039774620 Company Number: 293060 Entity |
08 Jun 2011 - 07 Feb 2012 | |
|
Withnail Trustees Limited Shareholder NZBN: 9429035624172 Company Number: 1467674 Entity |
Te Aro Wellington 6011 |
07 Feb 2012 - 24 Nov 2018 |
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