Kanui Holdings Limited
Type: NZ Limited Company (Ltd)Kanui Holdings Limited (issued an NZ business identifier of 9429032221961) was registered on 27 May 2009. 2 addresses are in use by the company: 4 Northumberland Street, Waipukurau, Waipukurau, 4200 (type: registered, physical). 52 High Street, Waipawa, Waipawa had been their registered address, up until 01 Sep 2020. 600 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.17% of shares), namely:
Wilson, Gerald Peter (an individual) located at Matheson Road, R D 4, Waipawa postcode 4274. As far as the second group is concerned, a total of 1 shareholder holds 0.17% of all shares (exactly 1 share); it includes
Wilson, Gerald Thomas (an individual) - located at Matheson Road, R D 4, Waipawa. The third group of shareholders, share allotment (598 shares, 99.67%) belongs to 3 entities, namely:
Wilson, Gerald Thomas, located at Matheson Road, R D 4, Waipawa (an individual),
Wilson, Olivia Margot, located at Rd 4, Waipawa (an individual),
Wilson, Gerald Peter, located at Matheson Road, R D 4, Waipawa (an individual). The Businesscheck information was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Kanui, Matheson Road, R D 4, Waipawa, 4274 | Service & physical | 09 Aug 2011 |
| 4 Northumberland Street, Waipukurau, Waipukurau, 4200 | Registered | 01 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Peter Wilson
Rd 4, Waipawa 4274, 4200
Address used since 22 Sep 2015 |
Director | 04 Jun 2009 - current |
|
Gerald Thomas Wilson
R D 4, Waipawa 4274, 4274
Address used since 22 Sep 2015 |
Director | 27 Jul 2009 - current |
|
Simon John Scannell
Havelock North 4130,
Address used since 27 May 2009 |
Director | 27 May 2009 - 04 Jun 2009 |
| Previous address | Type | Period |
|---|---|---|
| 52 High Street, Waipawa, Waipawa, 4210 | Registered | 11 Aug 2015 - 01 Sep 2020 |
| 7 Northumberland Street, Waipukurau, Waipukurau, 4200 | Registered | 09 Aug 2011 - 11 Aug 2015 |
| C/- P R Watson, Accountants, 7 Northumberland Street Waipukurau, 4200 | Physical & registered | 08 Sep 2010 - 09 Aug 2011 |
| C/-s J Scannell & Co, Solicitors, 122e Queen Street, Hastings 4122 | Physical & registered | 27 May 2009 - 08 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Gerald Peter Individual |
Matheson Road, R D 4 Waipawa 4274 |
05 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Gerald Thomas Individual |
Matheson Road, R D 4 Waipawa 4274 |
05 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Gerald Thomas Individual |
Matheson Road, R D 4 Waipawa 4274 |
05 Jun 2009 - current |
|
Wilson, Olivia Margot Individual |
Rd 4 Waipawa 4274 |
03 Aug 2015 - current |
|
Wilson, Gerald Peter Individual |
Matheson Road, R D 4 Waipawa 4274 |
05 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Brendan Sean Individual |
Rd 4 Waipawa 4274 |
05 Jun 2009 - 05 Jun 2009 |
|
Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 Entity |
27 May 2009 - 27 Jun 2010 | |
|
Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 Entity |
27 May 2009 - 27 Jun 2010 | |
|
Watson, Peter Richard Individual |
Waipukurau Waipukurau 4200 |
05 Jun 2009 - 03 Aug 2015 |
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