General information
Can Limited
Type: NZ Limited Company (Ltd)9429032386158
New Zealand Business Number
2210956
Company Number
Registered
Company Status
Can Limited (issued a New Zealand Business Number of 9429032386158) was registered on 16 Feb 2009. 3 addresses are in use by the company: Level 2, 50 Customhouse Quay, Wellington, 6011 (type: registered, registered). Level 9, 1 Grey Street, Wellington had been their physical address, up to 29 Jun 2022. 60 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 60 shares (100% of shares), namely:
Gibson Sheat Trustees Holdings Limited (an entity) located at Lower Hutt postcode 5010. Businesscheck's database was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 50 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 29 Jun 2022 |
| Level 2, 50 Customhouse Quay, Wellington, 6011 | Registered | 04 Jul 2023 |
Contact info
robyn.garrow@gibsonsheat.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claire Philomena Byrne
Khandallah, Wellington, 6035
Address used since 16 Feb 2009 |
Director | 16 Feb 2009 - current |
|
Ian Nigel Stirling
Kelburn, Wellington, 6012
Address used since 11 Jun 2014 |
Director | 11 Jun 2014 - current |
|
Nigel Munro Moody
Oriental Bay, Wellington, 6011
Address used since 07 Jun 2016 |
Director | 16 Feb 2009 - 11 Dec 2023 |
|
Anthony Thomson Southall
Thorndon, Wellington,
Address used since 16 Feb 2009 |
Director | 16 Feb 2009 - 11 Jun 2014 |
Addresses
Principal place of activity
| Level 9, 1 Grey Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 1 Grey Street, Wellington, 6011 | Physical | 13 Jun 2013 - 29 Jun 2022 |
| Level 9, 1 Grey Street, Wellington, 6011 | Registered | 12 Jun 2013 - 29 Jun 2022 |
| Level 16, 171 Featherston St, Wellington, 6011 | Registered | 23 Oct 2012 - 12 Jun 2013 |
| Level 16, 171 Featherston St, Wellington, 6011 | Physical | 23 Oct 2012 - 13 Jun 2013 |
| C/-gibson Sheat Lawyers, Level 1, 107 Customhouse Quay, Wellington | Registered & physical | 16 Feb 2009 - 23 Oct 2012 |
Financial Data
Financial info
60
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 Entity (NZ Limited Company) |
Lower Hutt 5010 |
20 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Byrne, Claire Philomena Individual |
Khandallah Wellington |
16 Feb 2009 - 19 Oct 2012 |
|
Moody, Nigel Munro Individual |
Oriental Bay Wellington |
16 Feb 2009 - 19 Oct 2012 |
|
Southall, Anthony Thomson Individual |
Thorndon Wellington |
16 Feb 2009 - 20 Jun 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gibson Sheat Trustees Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 939516 |
| Country of origin | NZ |
Location
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|
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|
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|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |