Kanuka Partnership Limited, a registered company, was started on 02 Mar 2007. 9429033561943 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been managed by 3 directors: Roger Graeme Dunn - an active director whose contract started on 02 Mar 2007,
Jonathon Walter Makin - an active director whose contract started on 02 Mar 2007,
Keith Campbell Woollams - an inactive director whose contract started on 02 Mar 2007 and was terminated on 01 Apr 2012.
Updated on 26 Feb 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 130 Kaipara Flats Road, Rd 1, Warkworth, 0981 (registered address),
130 Kaipara Flats Road, Rd 1, Warkworth, 0981 (service address),
130 Kaipara Flats Road, Rd 1, Warkworth, 0981 (postal address),
130 Kaipara Flats Road, Rd 1, Warkworth, 0981 (office address) among others.
Kanuka Partnership Limited had been using 4 School Road, Wellsford, Wellsford as their registered address until 17 Apr 2023.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 50 shares (50 per cent).
Principal place of activity
130 Kaipara Flats Road, Rd 1, Warkworth, 0981 New Zealand
Previous addresses
Address #1: 4 School Road, Wellsford, Wellsford, 0900 New Zealand
Registered & service address used from 29 Apr 2020 to 17 Apr 2023
Address #2: 18 Neville Street, Warkworth, 0910 New Zealand
Registered & physical address used from 02 Mar 2007 to 29 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dunn, Robyn Kaye |
Rd 1 Warkworth 0981 New Zealand |
02 Mar 2007 - |
Individual | Dunn, Roger Graeme |
Rd 1 Warkworth 0981 New Zealand |
02 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Makin, Jonathon Walter |
Rd 4 Warkworth 0984 New Zealand |
02 Mar 2007 - |
Individual | Makin, Lynley Anne |
Rd 4 Warkworth 0984 New Zealand |
02 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicholls, Bryce Walton |
Manly New Zealand |
02 Mar 2007 - 01 Apr 2015 |
Individual | Krueger, Katherine Marie |
Puhoi New Zealand |
02 Mar 2007 - 03 Apr 2012 |
Roger Graeme Dunn - Director
Appointment date: 02 Mar 2007
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 12 Apr 2010
Jonathon Walter Makin - Director
Appointment date: 02 Mar 2007
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 03 Apr 2012
Keith Campbell Woollams - Director (Inactive)
Appointment date: 02 Mar 2007
Termination date: 01 Apr 2012
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 12 Apr 2010
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