General information

Canaveral Corner Limited

Type: NZ Limited Company (Ltd)
9429041791424
New Zealand Business Number
5721130
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Canaveral Corner Limited (issued an NZ business number of 9429041791424) was registered on 05 Jun 2015. 2 addresses are in use by the company: Rosedale, Auckland, 0632 (type: physical, service). 10000 shares are issued to 12 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 402 shares (4.02 per cent of shares), namely:
Webb Farry Trustees Limited (an entity) located at 70 Stuart Street, Dunedin postcode 9016,
Horne, Michael Craig (an individual) located at Saint Clair, Dunedin postcode 9012,
Horne, Katrina May (an individual) located at Saint Clair, Dunedin postcode 9012. When considering the second group, a total of 1 shareholder holds 35 per cent of all shares (exactly 3500 shares); it includes
Mackenzie Trustee Limited (an entity) - located at Tauranga, Tauranga. Moving on to the third group of shareholders, share allocation (2899 shares, 28.99%) belongs to 3 entities, namely:
Light, Leonard Douglas, located at Herald Island, Auckland (an individual),
Light, Kathy, located at Herald Island, Auckland (an individual),
Light, Richard John-Paul, located at Herald Island, Auckland (a director). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Canaveral Corner Limited. Our information was updated on 01 Mar 2024.

Current address Type Used since
Rosedale, Auckland, 0632 Registered & physical & service 05 Jun 2015
Directors
Name and Address Role Period
Richard John-paul Light
Herald Island, Auckland, 0618
Address used since 04 Oct 2021
Forrest Hill, Auckland, 0620
Address used since 05 Jun 2015
Takapuna, Auckland, 0622
Address used since 06 Jun 2015
Director 05 Jun 2015 - current
Stephen Patrick Donovan
Herald Island, Auckland, 0618
Address used since 05 Jun 2015
Director 05 Jun 2015 - current
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 402
Shareholder Name Address Period
Webb Farry Trustees Limited
Shareholder NZBN: 9429034791424
Entity (NZ Limited Company)
70 Stuart Street
Dunedin
9016
14 Feb 2024 - current
Horne, Michael Craig
Individual
Saint Clair
Dunedin
9012
14 Feb 2024 - current
Horne, Katrina May
Individual
Saint Clair
Dunedin
9012
14 Feb 2024 - current
Shares Allocation #2 Number of Shares: 3500
Shareholder Name Address Period
Mackenzie Trustee Limited
Shareholder NZBN: 9429047391130
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
14 Feb 2024 - current
Shares Allocation #3 Number of Shares: 2899
Shareholder Name Address Period
Light, Leonard Douglas
Individual
Herald Island
Auckland
0618
14 Feb 2024 - current
Light, Kathy
Individual
Herald Island
Auckland
0618
14 Feb 2024 - current
Light, Richard John-paul
Director
Herald Island
Auckland
0618
14 Feb 2024 - current
Shares Allocation #4 Number of Shares: 800
Shareholder Name Address Period
Ullness, Julie Carolyn
Individual
Herald Island
Auckland
0618
14 Feb 2024 - current
Donovan, Sandra Helen
Individual
Herald Island
Auckland
0618
14 Feb 2024 - current
Donovan, Stephen Patrick
Director
Herald Island
Auckland
0618
14 Feb 2024 - current
Shares Allocation #5 Number of Shares: 1099
Shareholder Name Address Period
Mcmahon Investments Limited
Shareholder NZBN: 9429038475559
Entity (NZ Limited Company)
481 Moray Place
Dunedin Central, Dunedin
9016
14 Feb 2024 - current
Shares Allocation #6 Number of Shares: 1300
Shareholder Name Address Period
Light, Richard John-paul
Director
Herald Island
Auckland
0618
14 Feb 2024 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Pure Dairy Products Limited
Shareholder NZBN: 9429031466295
Company Number: 3020760
Entity
Albany
North Shore City
0632
05 Jun 2015 - 14 Feb 2024

Ultimate Holding Company
Effective Date 21 Jul 1991
Name New Zealand Pure Dairy Products Limited
Type Ltd
Ultimate Holding Company Number 3020760
Country of origin NZ
Location
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