General information

Elco Canvas Limited

Type: NZ Limited Company (Ltd)
9429036551910
New Zealand Business Number
1201038
Company Number
Registered
Company Status

Elco Canvas Limited (issued an NZBN of 9429036551910) was registered on 05 Apr 2002. 2 addresses are in use by the company: 54 Gill Street, Level 7, New Plymouth, 4310 (type: registered, physical). 54 Gill Street, New Plymouth, New Plymouth had been their registered address, until 14 Aug 2019. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.83 per cent of shares), namely:
Knauf, Terry (an individual) located at New Plymouth postcode 4374. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Knauf, Lynley (an individual) - located at New Plymouth. Moving on to the next group of shareholders, share allocation (118 shares, 98.33%) belongs to 3 entities, namely:
Knauf, Lynley, located at New Plymouth (an individual),
Knauf, Terry, located at New Plymouth (an individual),
Nks Trustees Limited, located at New Plymouth (an other). Our database was updated on 02 Apr 2024.

Current address Type Used since
54 Gill Street, Level 7, New Plymouth, 4310 Registered & physical & service 14 Aug 2019
Directors
Name and Address Role Period
Terry Brian Knauf
New Plymouth, 4374
Address used since 05 Aug 2020
New Plymouth, New Plymouth, 4310
Address used since 03 Aug 2017
Rd 4, New Plymouth, 4374
Address used since 24 Aug 2015
Director 06 Apr 2002 - current
Peter Edwin Jones
New Plymouth,
Address used since 05 Apr 2002
Director 05 Apr 2002 - 06 Apr 2002
Addresses
Previous address Type Period
54 Gill Street, New Plymouth, New Plymouth, 4310 Registered & physical 16 Aug 2016 - 14 Aug 2019
Pricewaterhousecoopers, 54 Gill Street, New Plymouth Registered & physical 14 Aug 2008 - 16 Aug 2016
C/-stratagem Limited, 28 Vivian Street, New Plymouth Physical 26 Aug 2005 - 14 Aug 2008
C/-stratagem, 28 Vivian Street, New Plymouth Registered 26 Apr 2005 - 14 Aug 2008
Peter Jones Chartered Accountants, 63 Devon Street West, New Plymouth Registered 05 Apr 2002 - 26 Apr 2005
Peter Jones Chartered Accountants, 63 Devon Street West, New Plymouth Physical 05 Apr 2002 - 26 Aug 2005
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Knauf, Terry
Individual
New Plymouth
4374
05 Apr 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Knauf, Lynley
Individual
New Plymouth
4374
05 Apr 2002 - current
Shares Allocation #3 Number of Shares: 118
Shareholder Name Address Period
Knauf, Lynley
Individual
New Plymouth
4374
05 Apr 2002 - current
Knauf, Terry
Individual
New Plymouth
4374
05 Apr 2002 - current
Nks Trustees Limited
Other (Other)
New Plymouth
4310
04 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Jones, Peter Edwin
Individual
New Plymouth
(t & L Knauf Family Trust)
05 Apr 2002 - 04 Aug 2010
Location
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