General information

Canaan Holdings Limited

Type: NZ Limited Company (Ltd)
9429036977574
New Zealand Business Number
1122043
Company Number
Registered
Company Status

Canaan Holdings Limited (issued an NZBN of 9429036977574) was launched on 20 Mar 2001. 6 addresess are in use by the company: 261 Seagrove Road, Waiau Pa, R D 4, Pukekohe (type: physical, service). 17 Hall Street, Pukekohe had been their physical address, until 26 Apr 2006. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 90 shares (9% of shares), namely:
Jemmett, Ian Russell (an individual) located at Waiau Pa, R D 4, Pukekohe. When considering the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Jemmett, Patricia Ann (an individual) - located at Waiau Pa, R D 4, Pukekohe. Next there is the next group of shareholders, share allotment (900 shares, 90%) belongs to 3 entities, namely:
Martin, Kevin, located at Orakei, Auckland (an individual),
Jemmett, Ian Russell, located at Waiau Pa, R D 4, Pukekohe (an individual),
Jemmett, Patricia Ann, located at Waiau Pa, R D 4, Pukekohe (an individual). Our data was last updated on 26 Mar 2024.

Current address Type Used since
261 Seagrove Road, Waiau Pa, R D 4, Pukekohe Other (Address For Share Register) & shareregister (Address For Share Register) 18 Apr 2006
10 Donnor Place, Mt Wellington, Auckland Other (Address for Records) & records (Address for Records) 18 Apr 2006
261 Seagrove Road, Waiau Pa, R D 4, Pukekohe Physical & service & registered 26 Apr 2006
Directors
Name and Address Role Period
Ian Russell Jemmett
Rd 4, Pukekohe, 2679
Address used since 05 Apr 2010
Director 20 Mar 2001 - current
Patricia Ann Jemmett
Rd 4, Pukekohe, 2679
Address used since 05 Apr 2010
Director 20 Mar 2001 - current
Addresses
Previous address Type Period
17 Hall Street, Pukekohe Physical & registered 20 Mar 2001 - 26 Apr 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Jemmett, Ian Russell
Individual
Waiau Pa
R D 4, Pukekohe
20 Mar 2001 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Jemmett, Patricia Ann
Individual
Waiau Pa
R D 4, Pukekohe
20 Mar 2001 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Martin, Kevin
Individual
Orakei
Auckland
20 Mar 2001 - current
Jemmett, Ian Russell
Individual
Waiau Pa
R D 4, Pukekohe
20 Mar 2001 - current
Jemmett, Patricia Ann
Individual
Waiau Pa
R D 4, Pukekohe
20 Mar 2001 - current
Location
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