Canlac Holdings 2014 Limited (issued a New Zealand Business Number of 9429041311332) was launched on 09 Jul 2014. 2 addresses are in use by the company: 13 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 2000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 460 shares (23 per cent of shares), namely:
Lionel Smith Trustees (2007) Limited (an entity) located at Te Kuiti, Te Kuiti postcode 3910,
Coltman, Antony Paul (a director) located at Rd 2, Leeston postcode 7682. As far as the second group is concerned, a total of 1 shareholder holds 77 per cent of all shares (1540 shares); it includes
Jetol Farm Limited (an entity) - located at Ashburton. "Dairy cattle farming" (business classification A016010) is the category the Australian Bureau of Statistics issued Canlac Holdings 2014 Limited. The Businesscheck data was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
13 Alexandra Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered & service | 09 Jul 2014 |
Name and Address | Role | Period |
---|---|---|
Richard Edward Fremlin Wright
Ashburton, 7771
Address used since 09 Jul 2014 |
Director | 09 Jul 2014 - current |
Richard Wright
Ashburton, 7771
Address used since 09 Jul 2014 |
Director | 09 Jul 2014 - current |
Antony Paul Coltman
Rd 2, Leeston, 7682
Address used since 09 Jul 2014 |
Director | 09 Jul 2014 - current |
Jim William Van Der Poel
Rd 3, Ohaupo, 3883
Address used since 09 Jul 2014 |
Director | 09 Jul 2014 - 05 Jun 2020 |
Russell David Clearwater
Rd 1, Manapouri, 9679
Address used since 01 Nov 2017
Rd 13, Rakaia, 7783
Address used since 09 Jul 2014 |
Director | 09 Jul 2014 - 05 Jun 2020 |
Shareholder Name | Address | Period |
---|---|---|
Lionel Smith Trustees (2007) Limited Shareholder NZBN: 9429034119679 Entity (NZ Limited Company) |
Te Kuiti Te Kuiti 3910 |
05 Aug 2022 - current |
Coltman, Antony Paul Director |
Rd 2 Leeston 7682 |
05 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Jetol Farm Limited Shareholder NZBN: 9429037270704 Entity (NZ Limited Company) |
Ashburton 7700 |
09 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Der Poel, Susan Jennifer Individual |
Rd 3 Ohaupo 3883 |
09 Jul 2014 - 11 Jun 2020 |
Moir, Michael Individual |
Te Awamutu Te Awamutu 3800 |
09 Jul 2014 - 11 Jun 2020 |
Clearwater Family Trustee Company Limited Shareholder NZBN: 9429047475670 Company Number: 7489436 Entity |
12 Jun 2019 - 11 Jun 2020 | |
Van Der Poel, Susan Jennifer Individual |
Rd 3 Ohaupo 3883 |
09 Jul 2014 - 11 Jun 2020 |
Integra Investments 2013 Limited Shareholder NZBN: 9429035896036 Company Number: 1343931 Entity |
26 May 2022 - 05 Aug 2022 | |
Datona Limited Shareholder NZBN: 9429030256736 Company Number: 4408579 Entity |
Te Awamutu Te Awamutu 3800 |
09 Jul 2014 - 26 May 2022 |
Moir, Michael Individual |
Te Awamutu Te Awamutu 3800 |
09 Jul 2014 - 11 Jun 2020 |
Integra Investments 2013 Limited Shareholder NZBN: 9429035896036 Company Number: 1343931 Entity |
Te Kuiti Te Kuiti 3910 |
26 May 2022 - 05 Aug 2022 |
Clearwater, Leanne Rose Individual |
Rd 1 Manapouri 9679 |
09 Jul 2014 - 11 Jun 2020 |
Datona Limited Shareholder NZBN: 9429030256736 Company Number: 4408579 Entity |
Te Awamutu Te Awamutu 3800 |
09 Jul 2014 - 26 May 2022 |
Clearwater, Russell David Individual |
Rd 1 Manapouri 9679 |
09 Jul 2014 - 11 Jun 2020 |
Van Der Poel, Jim William Individual |
Rd 3 Ohaupo 3883 |
09 Jul 2014 - 11 Jun 2020 |
Clearwater, Leanne Rose Individual |
Rd 1 Manapouri 9679 |
09 Jul 2014 - 11 Jun 2020 |
Clearwater Family Trustee Company Limited Shareholder NZBN: 9429047475670 Company Number: 7489436 Entity |
Te Awamutu Te Awamutu 3800 |
12 Jun 2019 - 11 Jun 2020 |
Boone, John Individual |
Cambridge Cambridge 3434 |
09 Jul 2014 - 12 Jun 2019 |
Boone, John Individual |
Cambridge Cambridge 3434 |
09 Jul 2014 - 12 Jun 2019 |
Clearwater, Leanne Rose Individual |
Rd 1 Manapouri 9679 |
09 Jul 2014 - 11 Jun 2020 |
Cloverdale Dairies Limited 13 Alexandra Street |
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Lacmor Dairies 2013 Limited 13 Alexandra Street |
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Chertsey Holdings Limited 13 Alexandra Street |
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Singletree Dairies 2013 Limited 13 Alexandra Street |
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Datona Limited 13 Alexandra Street |
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S Freeman Holdings Limited 13 Alexandra Street |
Cloverdale Dairies Limited 13 Alexandra Street |
Lacmor Dairies 2013 Limited 13 Alexandra Street |
Chertsey Holdings Limited 13 Alexandra Street |
Singletree Dairies 2013 Limited 13 Alexandra Street |
Datona Limited 13 Alexandra Street |
S Freeman Holdings Limited 13 Alexandra Street |