General information

Kaan's Wholesale Limited

Type: NZ Limited Company (Ltd)
9429035930723
New Zealand Business Number
1332684
Company Number
Registered
Company Status

Kaan's Wholesale Limited (issued a New Zealand Business Number of 9429035930723) was registered on 19 Jun 2003. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: physical, registered). 29 Willis Street, Dunedin Central, Dunedin had been their physical address, up to 24 May 2018. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Kaan, Geoffrey Ronald (an individual) located at Waikari, Dunedin,
Moffat, Warren James (an individual) located at Rd 1, Waikouaiti postcode 9471. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Moffat, Warren James (an individual) - located at Rd 1, Waikouaiti,
Kaan, Lindsay John (an individual) - located at Maori Hill, Dunedin. The Businesscheck information was updated on 19 Feb 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Physical & registered & service 24 May 2018
Directors
Name and Address Role Period
Lindsay John Kaan
Maori Hill, Dunedin, 9010
Address used since 01 Apr 2020
Balaclava, Dunedin, 9011
Address used since 19 Mar 2010
Director 19 Jun 2003 - current
Geoffrey Ronald Kaan
Wakari, Dunedin, 9010
Address used since 19 Mar 2010
Director 26 Jul 2004 - current
Addresses
Previous address Type Period
29 Willis Street, Dunedin Central, Dunedin, 9016 Physical & registered 16 Apr 2018 - 24 May 2018
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Physical & registered 28 Apr 2015 - 16 Apr 2018
Keogh Mccormack Ld, Radio Otago House, 7/248 Cumberland Street, Dunedin Registered 01 Feb 2010 - 28 Apr 2015
Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin Physical 01 Feb 2010 - 28 Apr 2015
Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin Registered & physical 08 May 2006 - 01 Feb 2010
C/-keogh Mccormack, Level 7, Radio Otago House, 248 Cumberland Street, Dunedin Physical & registered 19 Jun 2003 - 08 May 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kaan, Geoffrey Ronald
Individual
Waikari
Dunedin
30 Jul 2004 - current
Moffat, Warren James
Individual
Rd 1
Waikouaiti
9471
01 Apr 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Moffat, Warren James
Individual
Rd 1
Waikouaiti
9471
01 Apr 2019 - current
Kaan, Lindsay John
Individual
Maori Hill
Dunedin
9010
19 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Mccormack, Peter Robert
Individual
Waldronville
Dunedin
9018
30 Jul 2004 - 01 Apr 2019
Mccormack, Peter Robert
Individual
Waldronville
Dunedin
9018
30 Jul 2004 - 01 Apr 2019
Location
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