General information

Canopy & Squab Shop Limited

Type: NZ Limited Company (Ltd)
9429040715070
New Zealand Business Number
53299
Company Number
Registered
Company Status

Canopy & Squab Shop Limited (issued an NZ business number of 9429040715070) was started on 22 Dec 1955. 2 addresses are in use by the company: 5 Hokonui Road, Otahuhu, Auckland, 1062 (type: registered, physical). Canopy & Squab Shop Limited used more names, namely: J B Gimbel Ltd from 12 May 1959 to 31 May 1991, Graham Johns (Retail) Limited (22 Dec 1955 to 12 May 1959). 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1050 shares (35% of shares), namely:
Winter, Jennifer Anne (a director) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 65% of all shares (exactly 1950 shares); it includes
Winter, Gordon Craig (an individual) - located at Mount Albert, Auckland. Our database was updated on 17 Mar 2024.

Current address Type Used since
5 Hokonui Road, Otahuhu, Auckland, 1062 Registered & physical & service 01 Jul 1997
Directors
Name and Address Role Period
Gordon Craig Winter
Mount Albert, Auckland, 1025
Address used since 16 Feb 2010
Director 01 Nov 1994 - current
Jennifer Anne Winter
Mount Albert, Auckland, 1025
Address used since 30 Nov 2012
Director 30 Nov 2012 - current
Scott Allison
Otahuhu, Auckland, 1062
Address used since 30 Nov 2012
Director 30 Nov 2012 - 18 Sep 2015
George William Plowman
Cockle Bay, Manukau, 2014
Address used since 23 Feb 2011
Director 16 May 1991 - 30 Nov 2012
Wendi Lee Plowman
Cockle Bay, Manukau, 2014
Address used since 23 Feb 2011
Director 16 May 1991 - 30 Nov 2012
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1050
Shareholder Name Address Period
Winter, Jennifer Anne
Director
Mount Albert
Auckland
1025
04 Feb 2013 - current
Shares Allocation #2 Number of Shares: 1950
Shareholder Name Address Period
Winter, Gordon Craig
Individual
Mount Albert
Auckland
1025
22 Dec 1955 - current

Historic shareholders

Shareholder Name Address Period
Plowman, Wendi Lee
Individual
Cockle Bay
Manukau
2014
22 Dec 1955 - 31 Jan 2013
Jennifer, Anne Winter
Individual
Pt Chevalier
22 Dec 1955 - 08 Jun 2005
Allison, Scott
Individual
Otahuhu
Auckland
1062
31 Jan 2013 - 19 Sep 2015
Scott Allison
Director
Otahuhu
Auckland
1062
31 Jan 2013 - 19 Sep 2015
Plowman, George William
Individual
Cockle Bay
Manukau
2014
22 Dec 1955 - 31 Jan 2013
Location