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General information

Kanui Properties Limited

Type: NZ Limited Company (Ltd)
9429040059495
New Zealand Business Number
196517
Company Number
Registered
Company Status

Kanui Properties Limited (issued an NZ business identifier of 9429040059495) was registered on 14 Oct 1976. 2 addresses are currently in use by the company: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 (type: registered, physical). Watershed Chartered Accountants, Level 4 Nzi Building, 11 Garden Place, Hamilton had been their registered address, up to 02 Aug 2011. 3000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.03% of shares), namely:
Charlton, Norman Herbert (an individual) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 0.03% of all shares (exactly 1 share); it includes
Charlton, Catherine (an individual) - located at Rd 3, Hamilton. Next there is the 3rd group of shareholders, share allocation (2998 shares, 99.93%) belongs to 1 entity, namely:
Charlton Trustees 2017 Limited, located at 137 Alexandra Street, Hamilton (an entity). The Businesscheck data was updated on 11 Apr 2024.

Current address Type Used since
Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 Registered & physical & service 02 Aug 2011
Last updated:
Directors
Name and Address Role Period
Norman Herbert Charlton
Rd 3, Hamilton, 3283
Address used since 25 Jul 2011
Director 19 Jul 1988 - current
Addresses
Previous address Type Period
Watershed Chartered Accountants, Level 4 Nzi Building, 11 Garden Place, Hamilton Registered & physical 22 May 2006 - 02 Aug 2011
Mexted & Associates, Level 1, Caro House, 137 Alexandra Street, Hamilton Physical & registered 08 Aug 2003 - 22 May 2006
Pukeroro, R D 3, Hamilton Registered & physical 09 Jun 1997 - 08 Aug 2003
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Charlton, Norman Herbert
Individual 		Rd 3
Hamilton
3283 		14 Oct 1976 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Charlton, Catherine
Individual 		Rd 3
Hamilton
3283 		14 Oct 1976 - current
Shares Allocation #3 Number of Shares: 2998
Shareholder Name Address Period
Charlton Trustees 2017 Limited
Shareholder NZBN: 9429045975721
Entity (NZ Limited Company) 		137 Alexandra Street
Hamilton
3204 		18 Apr 2017 - current
Location
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