General information

Kaan's Properties 2001 Limited

Type: NZ Limited Company (Ltd)
9429037004866
New Zealand Business Number
1116359
Company Number
Registered
Company Status

Kaan's Properties 2001 Limited (NZBN 9429037004866) was incorporated on 16 Feb 2001. 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 registered address, until 24 Apr 2018. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Moffat, Warren James (an individual) located at Rd 1, Waikouaiti postcode 9471,
Kaan, Geoffrey Ronald (an individual) located at Wakari, Dunedin postcode 9010. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Kaan, Lindsay John (an individual) - located at Maori Hill, Dunedin,
Moffat, Warren James (an individual) - located at Rd 1, Waikouaiti. The Businesscheck database was updated on 14 Mar 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Physical & registered & service 24 Apr 2018
Directors
Name and Address Role Period
Lindsay John Kaan
Maori Hill, Dunedin, 9010
Address used since 10 Feb 2021
Balaclava, Dunedin, 9011
Address used since 14 Sep 2009
Director 16 Feb 2001 - current
Geoffrey Ronald Kaan
Wakari, Dunedin, 9010
Address used since 03 Sep 2010
Director 16 Feb 2001 - current
Addresses
Previous address Type Period
29 Willis Street, Dunedin Central, Dunedin, 9016 Registered & physical 02 Mar 2018 - 24 Apr 2018
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Registered 19 Sep 2017 - 02 Mar 2018
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Physical 19 Sep 2014 - 02 Mar 2018
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Registered 19 Sep 2014 - 19 Sep 2017
Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin Physical & registered 04 Aug 2009 - 19 Sep 2014
Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin Physical & registered 03 Oct 2005 - 04 Aug 2009
C/- Keogh Mccormack, Level 7, Radio House, 248 Cumberland Street, Dunedin Physical & registered 16 Feb 2001 - 03 Oct 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Moffat, Warren James
Individual
Rd 1
Waikouaiti
9471
27 Feb 2019 - current
Kaan, Geoffrey Ronald
Individual
Wakari
Dunedin
9010
16 Feb 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kaan, Lindsay John
Individual
Maori Hill
Dunedin
9010
16 Feb 2001 - current
Moffat, Warren James
Individual
Rd 1
Waikouaiti
9471
27 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Mccormack, Peter Robert
Individual
Waldronville
Dunedin
9018
16 Feb 2001 - 27 Feb 2019
Mccormack, Peter Robert
Individual
Waldronville
Dunedin
9018
16 Feb 2001 - 27 Feb 2019
Location
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