Canaan Holdings Limited, a registered company, was launched on 20 Mar 2001. 9429036977574 is the NZ business identifier it was issued. This company has been managed by 2 directors: Ian Russell Jemmett - an active director whose contract began on 20 Mar 2001,
Patricia Ann Jemmett - an active director whose contract began on 20 Mar 2001.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: 261 Seagrove Road, Waiau Pa, R D 4, Pukekohe (physical address),
261 Seagrove Road, Waiau Pa, R D 4, Pukekohe (service address),
261 Seagrove Road, Waiau Pa, R D 4, Pukekohe (registered address),
261 Seagrove Road, Waiau Pa, R D 4, Pukekohe (other address) among others.
Canaan Holdings Limited had been using 17 Hall Street, Pukekohe as their physical address up until 26 Apr 2006.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 90 shares (9 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (1 per cent). Lastly we have the third share allotment (900 shares 90 per cent) made up of 3 entities.
Previous address
Address #1: 17 Hall Street, Pukekohe
Physical & registered address used from 20 Mar 2001 to 26 Apr 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Jemmett, Ian Russell |
Waiau Pa R D 4, Pukekohe |
20 Mar 2001 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Jemmett, Patricia Ann |
Waiau Pa R D 4, Pukekohe |
20 Mar 2001 - |
Shares Allocation #3 Number of Shares: 900 | |||
Individual | Martin, Kevin |
Orakei Auckland |
20 Mar 2001 - |
Individual | Jemmett, Ian Russell |
Waiau Pa R D 4, Pukekohe |
20 Mar 2001 - |
Individual | Jemmett, Patricia Ann |
Waiau Pa R D 4, Pukekohe |
20 Mar 2001 - |
Ian Russell Jemmett - Director
Appointment date: 20 Mar 2001
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 05 Apr 2010
Patricia Ann Jemmett - Director
Appointment date: 20 Mar 2001
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 05 Apr 2010
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