Canon Holdings Limited
Type: NZ Limited Company (Ltd)Canon Holdings Limited (issued an NZBN of 9429039822727) was started on 02 Dec 1985. 2 addresses are in use by the company: 17 Strathallan Street, Timaru (type: physical, service). C/O Raymond Sullivan Cooney & Mcglashan, 27 Strathallan Street, Timaru had been their registered address, up to 08 Aug 1991. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 400 shares (40% of shares), namely:
J Ballantyne and Company Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 30% of all shares (300 shares); it includes
Strathallan Nominee Company Limited (an entity) - located at Timaru. The third group of shareholders, share allocation (300 shares, 30%) belongs to 1 entity, namely:
Lund, Ross Raymond, located at Timaru, Timaru (an individual). Businesscheck's data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Strathallan Street, Timaru | Registered | 08 Aug 1991 |
| 17 Strathallan Street, Timaru | Physical & service | 27 Jan 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Raymond Lund
Timaru, Timaru, 7910
Address used since 01 Aug 2023
Rd 4, Hadlow, Timaru, 7974
Address used since 01 Sep 2016 |
Director | 14 Aug 1987 - current |
|
John Robert Mcglashan
Maori Hill, Timaru, 7910
Address used since 01 Aug 2023
Gleniti, Timaru, 7910
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - current |
|
Gregory Van Meer
Pegasus, Pegasus, 7612
Address used since 26 Feb 2021 |
Director | 26 Feb 2021 - current |
|
Philip Adrian Ballantyne Richards
Cashmere, Christchurch, 8022
Address used since 03 Sep 2015 |
Director | 30 Sep 1996 - 04 Mar 2021 |
|
Edward Oral Sullivan
Timaru,
Address used since 14 Aug 1987 |
Director | 14 Aug 1987 - 19 Feb 2015 |
|
Campbell William Ballantyne
Riccarton, Christchurch,
Address used since 14 Aug 1987 |
Director | 14 Aug 1987 - 30 Sep 1996 |
| Previous address | Type | Period |
|---|---|---|
| C/o Raymond Sullivan Cooney & Mcglashan, 27 Strathallan Street, Timaru | Registered | 07 Aug 1991 - 08 Aug 1991 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J Ballantyne And Company Limited Shareholder NZBN: 9429031998369 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
21 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Strathallan Nominee Company Limited Shareholder NZBN: 9429039907417 Entity (NZ Limited Company) |
Timaru |
02 Dec 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lund, Ross Raymond Individual |
Timaru Timaru 7910 |
02 Dec 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Canterbury Specialities Limited Shareholder NZBN: 9429031967211 Company Number: 125022 Entity |
02 Dec 1985 - 21 Aug 2017 | |
|
Canterbury Specialities Limited Shareholder NZBN: 9429031967211 Company Number: 125022 Entity |
02 Dec 1985 - 21 Aug 2017 |
 |
Hadlee & Brunton Recycling Limited 17 Strathallan Street |
|
Sakura Dairy Limited 17 Strathallan Street |
|
Rsm Trust Limited 17 Strathallan Street |
|
Barclay Nominees Limited 17 Strathallan Street |
|
Rsm Law Limited 17 Strathallan Street |
|
Lakeside Wanaka Limited 17 Strathallan Street |