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Kerikeri Canvas & Shades Limited

Type: NZ Limited Company (Ltd)
9429034119624
NZBN
1815230
Company Number
Registered
Company Status
C133340
Industry classification code
Canvas Goods Mfg
Industry classification description
Current address
10 Fairway Drive
Kerikeri
Kerikeri 0230
New Zealand
Physical & registered & service address used since 03 Mar 2020
P O Box 81
Waipapa 0246
New Zealand
Postal & invoice address used since 13 Oct 2020
Unit 4
1 Maritime Lane
Waipapa 0246
New Zealand
Office & delivery address used since 13 Oct 2020

Kerikeri Canvas & Shades Limited, a registered company, was launched on 19 May 2006. 9429034119624 is the NZBN it was issued. "Canvas goods mfg" (ANZSIC C133340) is how the company is classified. The company has been managed by 3 directors: Aaron Peter Rhodes - an active director whose contract started on 19 May 2006,
Rebecca Louise Cross - an active director whose contract started on 01 Apr 2023,
James Lane Ayr - an inactive director whose contract started on 19 May 2006 and was terminated on 12 Sep 2014.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: P O Box 81, Waipapa, 0246 (category: postal, office).
Kerikeri Canvas & Shades Limited had been using 108 Kerikeri Road, Kerikeri as their physical address up until 03 Mar 2020.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 119 shares (99.17 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.83 per cent).

Addresses

Principal place of activity

Unit 4, 1 Maritime Lane, Waipapa, 0246 New Zealand


Previous addresses

Address #1: 108 Kerikeri Road, Kerikeri, 0230 New Zealand

Physical & registered address used from 02 Feb 2016 to 03 Mar 2020

Address #2: 25 Homestead Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 16 Oct 2014 to 02 Feb 2016

Address #3: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand

Physical & registered address used from 16 Oct 2009 to 16 Oct 2014

Address #4: C/-b D O Spicers, Homestead Road, Kerikeri

Registered & physical address used from 19 May 2006 to 16 Oct 2009

Contact info
64 9 4017370
13 Oct 2020 Phone
info@canvasandshades.co.nz
13 Oct 2020 Email
www.canvasandshades.co.nz
13 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Director Rhodes, Aaron Peter Paihia
Paihia
0200
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Cross, Rebecca Louise Paihia
Paihia
0200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rhodes, Aaron Peter Paihia
Paihia
0200
New Zealand
Individual Ayr, James Lane Kerikeri 0230

New Zealand
Directors

Aaron Peter Rhodes - Director

Appointment date: 19 May 2006

Address: Paihia, Paihia, 0200 New Zealand

Address used since 29 Oct 2021

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 18 Oct 2016

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 18 Oct 2017


Rebecca Louise Cross - Director

Appointment date: 01 Apr 2023

Address: Paihia, Paihia, 0200 New Zealand

Address used since 01 Apr 2023


James Lane Ayr - Director (Inactive)

Appointment date: 19 May 2006

Termination date: 12 Sep 2014

Address: Kerikeri, 0230 New Zealand

Address used since 19 May 2006

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