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Dh & Cp Canham Limited

Type: NZ Limited Company (Ltd)
9429037870102
NZBN
902968
Company Number
Registered
Company Status
Current address
376 Mangakura Road
Rd 2
Helensville 0875
New Zealand
Registered address used since 13 Apr 2000
Flat 6, 39 Kiln Street
Silverstream
Upper Hutt 5019
New Zealand
Physical & service address used since 28 Jan 2021

Dh & Cp Canham Limited, a registered company, was incorporated on 09 Apr 1998. 9429037870102 is the business number it was issued. The company has been run by 4 directors: Catherine Pritchard Canham - an active director whose contract started on 09 Apr 1998,
Dennis Harold Canham - an active director whose contract started on 20 Jan 2021,
Rachelle Ann Canham - an inactive director whose contract started on 09 Jun 2015 and was terminated on 20 Jan 2021,
Dennis Harold Canham - an inactive director whose contract started on 09 Apr 1998 and was terminated on 24 Jun 2015.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: Flat 6, 39 Kiln Street, Silverstream, Upper Hutt, 5019 (physical address),
Flat 6, 39 Kiln Street, Silverstream, Upper Hutt, 5019 (service address),
376 Mangakura Road, Rd 2, Helensville, 0875 (registered address).
Dh & Cp Canham Limited had been using 376 Mangakura Road, R D 2, Helensville, Auckland as their registered address until 13 Apr 2000.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 2 shares (2 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 49 shares (49 per cent). Finally we have the next share allocation (49 shares 49 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 376 Mangakura Road, R D 2, Helensville, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #2: 376 Mangakura Road, Rd 2, Helensville, 0875 New Zealand

Physical address used from 13 Apr 1998 to 28 Jan 2021

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Canham, Dennis Harold Rd 2
Helensville
0875
New Zealand
Individual Canham, Catherine Pritchard Rd 2
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Canham, Catherine Pritchard Rd 2
Helensville
0875
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Canham, Dennis Harold Rd 2
Helensville
0875
New Zealand
Directors

Catherine Pritchard Canham - Director

Appointment date: 09 Apr 1998

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 21 Sep 2022

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 20 Jan 2021

Address: Riverdale, Perth, 6000 Australia

Address used since 31 Aug 2014


Dennis Harold Canham - Director

Appointment date: 20 Jan 2021

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 21 Sep 2022

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 20 Jan 2021


Rachelle Ann Canham - Director (Inactive)

Appointment date: 09 Jun 2015

Termination date: 20 Jan 2021

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 20 Jan 2021

Address: Massey, Auckland, 0614 New Zealand

Address used since 09 Jun 2015


Dennis Harold Canham - Director (Inactive)

Appointment date: 09 Apr 1998

Termination date: 24 Jun 2015

Address: R D 2, Helensville, Auckland, New Zealand

Address used since 09 Apr 1998

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