General information
Kanara Holdings Limited
Type: NZ Limited Company (Ltd)9429032182538
New Zealand Business Number
2270992
Company Number
Registered
Company Status
Kanara Holdings Limited (issued an NZBN of 9429032182538) was started on 26 Jun 2009. 2 addresses are currently in use by the company: Level 6, Chelsea House, 85 Fort Street, Auckland Central, 1010 (type: physical, service). Stanbeth House, Level 3, 22-28 Customs Street East, Auckland had been their physical address, until 23 May 2016. Kanara Holdings Limited used other names, namely: Ecoya Nz Limited from 26 Jun 2009 to 23 Dec 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Trilogy International Limited (an entity) located at 85 Fort Street, Auckland postcode 1010. Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Chelsea House, 85 Fort Street, Auckland Central, 1010 | Physical & service & registered | 23 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy James Balgarnie
Narrow Neck, Auckland, 0624
Address used since 16 Mar 2023 |
Director | 16 Mar 2023 - current |
|
Felix Sebastian Danziger
Pymble, Sydney, Nsw, 2073
Address used since 27 Jun 2018 |
Director | 27 Jun 2018 - 16 Mar 2023 |
|
Roy Alan Brown
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Nsw, 2225
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - 09 Jul 2020 |
|
Angela Faye Buglass
Leamington, Cambridge, 3432
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - 27 Jun 2018 |
|
Felix Sebastian Danziger
Pymble, Nsw, 2073
Address used since 18 Apr 2018 |
Director | 18 Apr 2018 - 20 Apr 2018 |
|
Yang Shi
Chaoyang District, Beijing, 100027
Address used since 18 Apr 2018 |
Director | 18 Apr 2018 - 20 Apr 2018 |
|
Stephen Sinclair
Remuera, Auckland, 1050
Address used since 29 Nov 2013 |
Director | 26 Jun 2009 - 18 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Stanbeth House, Level 3, 22-28 Customs Street East, Auckland, 1010 | Physical & registered | 14 Jan 2016 - 23 May 2016 |
| Level 1, 116-118 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 Jan 2011 - 14 Jan 2016 |
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 28 Sep 2010 - 05 Jan 2011 |
| Chapman Tripp, 23 Albert Street, Auckland 1140 | Registered & physical | 26 Jun 2009 - 28 Sep 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trilogy International Limited Shareholder NZBN: 9429046562555 Entity (NZ Limited Company) |
85 Fort Street Auckland 1010 |
24 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trilogy International Limited Shareholder NZBN: 9429032923797 Company Number: 2090514 Entity |
85 Fort Street Auckland Central 1010 |
06 Jan 2016 - 24 Jul 2018 |
|
Trilogy International Limited Shareholder NZBN: 9429032923797 Company Number: 2090514 Entity |
85 Fort Street Auckland Central 1010 |
06 Jan 2016 - 24 Jul 2018 |
|
Trilogy Internatonal Limited Other |
26 Jun 2009 - 06 Jan 2016 | |
|
Null - Trilogy Internatonal Limited Other |
26 Jun 2009 - 06 Jan 2016 |
Ultimate Holding Company
| Effective Date | 17 Apr 2018 |
| Name | Citic Capital China Partners Iii, L.p. |
| Type | Limited Partnership |
| Ultimate Holding Company Number | 2090514 |
| Country of origin | KY |
| Address |
Level 6, Chelsea House 85 Fort Street Auckland Central 1010 |
Location
Companies nearby
 |
Ecoya New Zealand Limited Level 6, Chelsea House |
|
Trilogy Natural Products Limited Level 6, Chelsea House |
|
Kakara Limited Level 6, Chelsea House |
|
Landcult Limited 10b, 1 Emily Place |
|
Smartalent Investment Limited Flat 9d, 1 Emily Place |
|
Scats Investments Limited Flat 15d, 1 Emily Place |