General information

Cantonis New Zealand Limited

Type: NZ Limited Company (Ltd)

9429038721274

New Zealand Business Number

622390

Company Number

Registered

Company Status

Cantonis New Zealand Limited (issued an NZ business number of 9429038721274) was incorporated on 13 Oct 1993. 2 addresses are in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: physical, service). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, until 29 Mar 2019. 141000 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 19740 shares (14% of shares), namely:
Katsulos, Theopanis (an individual) located at Tarpon Springs, Florida postcode 36489. As far as the second group is concerned, a total of 1 shareholder holds 4% of all shares (5640 shares); it includes
Heller, Stephen (an individual) - located at Palm Harbour, Florida. Moving on to the third group of shareholders, share allocation (12690 shares, 9%) belongs to 1 entity, namely:
Heller, Cynthia Cantonis, located at Palm Harbour, Florida (an individual). The Businesscheck information was last updated on 04 Apr 2024.

Current address	Type	Used since
Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011	Physical & service & registered	29 Mar 2019

Last updated: 04 Apr 2024

Directors

Name and Address	Role	Period
James Michael Cantonis Bellair, Florida 34616, Address used since 13 Oct 1993	Director	13 Oct 1993 - current
George Michael Cantonis Bellair, Florida 34616, Address used since 13 Oct 1993	Director	13 Oct 1993 - current
Elizabeth Fay Cross Huntsbury, Christchurch, 8022 Address used since 15 Oct 2015 Sydenham, Christchurch, 8023 Address used since 29 Oct 2019	Director	15 Oct 2015 - current
John Wayne Strathern Christchurch, Address used since 13 Oct 1993	Director	13 Oct 1993 - 13 Jul 2008
Michael George Cantonis Tarpon Springs, Florida, U S A, Address used since 13 Oct 1993	Director	13 Oct 1993 - 04 Apr 2002

Addresses

Previous address	Type	Period
44 Mandeville Street, Riccarton, Christchurch, 8011	Registered & physical	21 Mar 2011 - 29 Mar 2019
Leech & Partners Ltd, Pyne Gould Corporation Building, 233 Cambridge Terrace, Christchurch	Physical & registered	16 Feb 2004 - 21 Mar 2011
C/- Leech & Partners Ltd, Chartered Accountants, 159 Gloucester Street, Christchurch	Registered & physical	16 Oct 2002 - 16 Feb 2004
C/- Leech & Partners Ltd, Chartered Accountants, 159 Gloucester Street, Ashburton	Registered & physical	15 Oct 2002 - 16 Oct 2002
C/ Leech & Partners Ltd., 159 Gloucester Street, Christchurch	Registered	12 Oct 2001 - 15 Oct 2002
C/ Mervyn Earl, 159 Gloucester Street, Christchurch	Registered	08 Oct 2001 - 12 Oct 2001
159 Gloucester Street, Christchurch	Physical	17 Mar 1997 - 15 Oct 2002
Messrs Chambers Nicholls, 8th Floor, A M P Building, Cathedral Square, Christchurch	Registered	18 Mar 1995 - 08 Oct 2001

Financial Data

Financial info

141000

Total number of Shares

October

Annual return filing month

November

Financial report filing month

18 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 19740

Shareholder Name	Address	Period
Katsulos, Theopanis Individual	Tarpon Springs Florida 36489	13 Oct 1993 - current

Shares Allocation #2 Number of Shares: 5640

Shareholder Name	Address	Period
Heller, Stephen Individual	Palm Harbour Florida 34683	13 Oct 1993 - current

Shares Allocation #3 Number of Shares: 12690

Shareholder Name	Address	Period
Heller, Cynthia Cantonis Individual	Palm Harbour Florida 34683	13 Oct 1993 - current

Shares Allocation #4 Number of Shares: 15510

Shareholder Name	Address	Period
Cantonis, Maria Papas Individual	Belleair Florida 34616, United States Of America	13 Oct 1993 - current

Shares Allocation #5 Number of Shares: 40890

Shareholder Name	Address	Period
Cantonis, Michael George Individual	Tarpon Springs Florida, U S A	13 Oct 1993 - current

Shares Allocation #6 Number of Shares: 15510

Shareholder Name	Address	Period
Cantonis, George Michael Individual	Belleair Florida 34616	13 Oct 1993 - current

Shares Allocation #7 Number of Shares: 31020

Shareholder Name	Address	Period
Cantonis, James Michael Individual	Belleair Florida 34616	13 Oct 1993 - current

Location

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