Cantara Limited
Type: NZ Limited Company (Ltd)Cantara Limited (issued an NZ business identifier of 9429037462772) was registered on 08 Oct 1999. 2 addresses are currently in use by the company: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (type: registered, physical). 1St Floor, 236 Broadway Avenue, Palmerston North had been their registered address, up to 15 Jun 2021. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Whale, Timothy Andrew (an individual) located at Rd1, Marton. As far as the second group is concerned, a total of 1 shareholder holds 10.1% of all shares (101 shares); it includes
Whale, Daniel Thorburn (an individual) - located at Rd1, Marton. Moving on to the next group of shareholders, share allocation (349 shares, 34.9%) belongs to 2 entities, namely:
Morrison Creed Trustee 2011 Limited, located at 236 Broadway Avenue, Palmerston North (an entity),
Whale, Daniel Thorburn, located at Rd1, Marton (an individual). The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 | Service & physical | 14 Oct 2019 |
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4414 | Registered | 15 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Andrew Whale
State Highway 1, Marton, 4787
Address used since 26 Aug 2015 |
Director | 08 Oct 1999 - current |
|
Daniel Thorburn Whale
Rd 1, Marton, 4787
Address used since 26 Aug 2015 |
Director | 09 Feb 2007 - current |
|
Marion Joy Whale
State Highway 1, Marton, 4787
Address used since 26 Aug 2015 |
Director | 08 Oct 1999 - 08 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 | Registered | 14 Oct 2019 - 15 Jun 2021 |
| 52 Victoria Avenue, Terrace End, Palmerston North, 4410 | Physical & registered | 31 Aug 2015 - 14 Oct 2019 |
| Morrison Creed, 1st Floor, Cnr Main St &, Victoria Ave, Palmerston North | Physical & registered | 30 Aug 2006 - 31 Aug 2015 |
| Level 11, State Insurance Building, 61-75 Rangitikei Str, Palmerston North | Registered | 05 Sep 2001 - 30 Aug 2006 |
| Level 11, State Insurance Building, 61-75 Rangitikei Str, Palmerston North | Registered | 11 Sep 2000 - 05 Sep 2001 |
| 25 Princess Street, Palmerston North | Registered | 09 Sep 2000 - 11 Sep 2000 |
| 25 Princess Street, Palmerston North | Physical | 31 Aug 2000 - 30 Aug 2006 |
| Level 11, State Insurance Building, 61-75 Rangitikei Str, Palmerston North | Physical | 31 Aug 2000 - 31 Aug 2000 |
| Level 11, State Insurance Building, 61-75 Rangitikei Str, Palmerston North | Registered | 12 Apr 2000 - 09 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whale, Timothy Andrew Individual |
Rd1 Marton |
17 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whale, Daniel Thorburn Individual |
Rd1 Marton |
16 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison Creed Trustee 2011 Limited Shareholder NZBN: 9429031590556 Entity (NZ Limited Company) |
236 Broadway Avenue Palmerston North 4410 |
14 Jun 2011 - current |
|
Whale, Daniel Thorburn Individual |
Rd1 Marton |
16 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Archbold, Tracey May Individual |
Rd1 Marton |
17 Apr 2007 - current |
|
Wilson, William Hugh Individual |
Feilding |
17 Apr 2007 - current |
|
Whale, Timothy Andrew Individual |
Rd1 Marton |
17 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadham, Mark Rutherford Individual |
Palmerston North Palmerston North 4410 |
24 Nov 2016 - 24 Nov 2016 |
|
Whale, Marion Joy Individual |
Rd1 Marton |
16 Feb 2007 - 24 Nov 2016 |
|
Smith, Katherine Amanda Individual |
Marton 4787 |
14 Sep 2016 - 24 Nov 2016 |
|
Whale, Daniel Thorburn Individual |
R.d.1 Marton |
08 Oct 1999 - 24 Nov 2016 |
|
Morrison, Lance David Individual |
Palmerston North |
16 Feb 2007 - 20 Jun 2011 |
|
Morrison, Lance David Individual |
Palmerston North |
16 Feb 2007 - 20 Jun 2011 |
|
Whale, Timothy Andrew Individual |
R.d.1 Marton |
08 Oct 1999 - 24 Nov 2016 |
|
Whale, Marion Joy Individual |
R.d.1 Marton |
08 Oct 1999 - 14 Sep 2016 |
|
Whale, Marion Joy Individual |
Rd1 Marton |
16 Feb 2007 - 24 Nov 2016 |
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