Cannock Investments Limited was registered on 08 Jun 2011 and issued an NZ business number of 9429031065320. The registered LTD company has been run by 4 directors: Peter Amarat Rama - an active director whose contract began on 13 Feb 2012,
John Allen - an inactive director whose contract began on 25 Jun 2013 and was terminated on 24 Dec 2013,
Rolland Lamb - an inactive director whose contract began on 07 Feb 2012 and was terminated on 04 Jul 2013,
Paul Wilkes Turner - an inactive director whose contract began on 08 Jun 2011 and was terminated on 07 Feb 2012.
According to BizDb's database (last updated on 22 Mar 2024), the company uses 1 address: 41A Wye Street, Island Bay, Wellington, 6023 (category: office, delivery).
Up to 10 Jan 2014, Cannock Investments Limited had been using Level 1, 100 Tory Street, Te Aro, Wellington as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Rama, Peter Amarat (an individual) located at Island Bay, Wellington postcode 6023,
Rama, Bhikha (an individual) located at Kingston, Wellington postcode 6021. Cannock Investments Limited has been categorised as "Business administrative service" (business classification N729110).
Principal place of activity
41a Wye Street, Island Bay, Wellington, 6023 New Zealand
Previous addresses
Address #1: Level 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 19 Nov 2012 to 10 Jan 2014
Address #2: Level 4, 160-162 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 08 Jun 2011 to 19 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Rama, Peter Amarat |
Island Bay Wellington 6023 New Zealand |
13 Feb 2012 - |
| Individual | Rama, Bhikha |
Kingston Wellington 6021 New Zealand |
13 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Withnail Trustees Limited Shareholder NZBN: 9429035624172 Company Number: 1467674 |
Te Aro Wellington 6011 New Zealand |
07 Feb 2012 - 24 Nov 2018 |
| Entity | Guardsman Nominees Limited Shareholder NZBN: 9429039774620 Company Number: 293060 |
08 Jun 2011 - 07 Feb 2012 | |
| Entity | Guardsman Nominees Limited Shareholder NZBN: 9429039774620 Company Number: 293060 |
08 Jun 2011 - 07 Feb 2012 | |
| Entity | Withnail Trustees Limited Shareholder NZBN: 9429035624172 Company Number: 1467674 |
Te Aro Wellington 6011 New Zealand |
07 Feb 2012 - 24 Nov 2018 |
Peter Amarat Rama - Director
Appointment date: 13 Feb 2012
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 13 Feb 2012
John Allen - Director (Inactive)
Appointment date: 25 Jun 2013
Termination date: 24 Dec 2013
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 25 Jun 2013
Rolland Lamb - Director (Inactive)
Appointment date: 07 Feb 2012
Termination date: 04 Jul 2013
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 07 Feb 2012
Paul Wilkes Turner - Director (Inactive)
Appointment date: 08 Jun 2011
Termination date: 07 Feb 2012
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 08 Jun 2011
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