Caniwi Properties (petone) Limited
Type: NZ Limited Company (Ltd)Caniwi Properties (Petone) Limited (issued an NZBN of 9429032213119) was started on 10 Jun 2009. 2 addresses are in use by the company: Level 9, 111 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical). 111 The Terrace, Wellington Central, Wellington had been their registered address, until 26 Oct 2021. 40000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20040 shares (50.1 per cent 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 49.9 per cent of all shares (exactly 19960 shares); it includes
Cumming, Geoffrey (an individual) - located at Level 33, Vero Centre, Shortland Street, Auckland. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 111 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical & service | 26 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 09 Mar 2020
Rd 1, Porirua, 5381
Address used since 03 Dec 2014 |
Director | 10 Jun 2009 - current |
|
Desmond Joseph Gittings
Hataitai, Wellington, 6021
Address used since 09 Mar 2020
Hataitai, Wellington, 6021
Address used since 03 Mar 2013 |
Director | 30 Jul 2010 - current |
|
Matthew Anthony Fraser
Eastbourne, Wellington, 5013
Address used since 10 Jun 2009 |
Director | 10 Jun 2009 - 02 Aug 2010 |
| Previous address | Type | Period |
|---|---|---|
| 111 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 22 Oct 2021 - 26 Oct 2021 |
| Level 16, 2 Hunter Street, Wellington Central, Wellington, 6011 | Registered & physical | 11 Dec 2014 - 22 Oct 2021 |
| Level 3, 11 Chews Lane, Wellington Central, Wellington, 6011 | Registered & physical | 10 Sep 2010 - 11 Dec 2014 |
| Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland | Physical & registered | 16 Sep 2009 - 10 Sep 2010 |
| C/-buddle Findlay, State Insurance Tower, 1 Willis Street, Wellington 6011 | Registered & physical | 10 Jun 2009 - 16 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caniwi Capital Partners Limited Shareholder NZBN: 9429032544404 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
10 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cumming, Geoffrey Individual |
Level 33, Vero Centre, Shortland Street Auckland 1010 |
01 Apr 2016 - current |
Ultimate Holding Company
| Name | Caniwi Capital Partners Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2176196 |
| Country of origin | NZ |
| Address |
Level 16, 2 Hunter Street Wellington Central Wellington 6011 |
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