General information
Canaan Trust (2005) Co Limited
Type: NZ Limited Company (Ltd)9429034634141
New Zealand Business Number
1669507
Company Number
Registered
Company Status
Canaan Trust (2005) Co Limited (NZBN 9429034634141) was launched on 22 Jul 2005. 8 addresess are currently in use by the company: Po Box 334, Stratford, 4352 (type: postal, office). 87 Regan Street, Stratford had been their physical address, up to 05 Oct 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Cmk Trustees Limited (an entity) located at Stratford, Stratford postcode 4332. Businesscheck's database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Regan Street, Stratford | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 22 Jul 2005 |
| 87 Regan Street, Stratford, Stratford, 4332 | Physical & registered & service | 05 Oct 2010 |
| Po Box 334, Stratford, 4352 | Postal | 14 Apr 2021 |
| 87 Regan Street, Stratford, Stratford, 4332 | Office & delivery | 14 Apr 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Anthony Dazley
Oakura, Oakura, 4314
Address used since 07 Apr 2020
Stratford, Stratford, 4332
Address used since 03 Apr 2014 |
Director | 18 Oct 2006 - current |
|
Andrew Peter Darke
Rd 1, New Plymouth, 4371
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Anna Lisa Playle
Pembroke, Stratford, 4332
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Sally Elizabeth Coombe
Rd 13, Hawera, 4673
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Barry Stuart King
Stratford, Stratford, 4332
Address used since 28 Sep 2015 |
Director | 22 Jul 2005 - 02 Sep 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 87 Regan Street, Stratford, Stratford, 4332 | Office & delivery | 14 Apr 2021 |
Principal place of activity
| 87 Regan Street , Stratford , Stratford , 4332 |
| Previous address | Type | Period |
|---|---|---|
| 87 Regan Street, Stratford | Physical & registered | 22 Jul 2005 - 05 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmk Trustees Limited Shareholder NZBN: 9429034101841 Entity (NZ Limited Company) |
Stratford Stratford 4332 |
30 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Barry Stuart Individual |
Stratford |
22 Jul 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 27 Sep 2007 |
| Name | Cmk Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1819653 |
| Country of origin | NZ |
Location
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