Canvas Properties Limited (issued an NZ business identifier of 9429034825969) was started on 11 Apr 2005. 5 addresess are in use by the company: 35 Black Barn Lane, Mount Maunganui, Tauranga, 3110 (type: registered, service). 35 May Street, Mount Maunganui had been their physical address, up to 14 Jun 2022. 200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.5% of shares), namely:
Mccall, Anne-Marie (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 1 share); it includes
Mccall, Andrew (an individual) - located at Bethlehem, Tauranga. The next group of shareholders, share allotment (198 shares, 99%) belongs to 3 entities, namely:
Mccall, Anne-Marie, located at Bethlehem, Tauranga (an individual),
Clm Trustees2018 Limited, located at Tauranga (an other),
Mccall, Andrew, located at Bethlehem, Tauranga (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to Canvas Properties Limited. Businesscheck's data was updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
Villa248/141 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & physical | 14 Jun 2022 |
83 Portside Drive, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 06 Dec 2022 |
35 Black Barn Lane, Mount Maunganui, Tauranga, 3110 | Registered & service | 08 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Andrew Mccall
Bethlehem, Tauranga, 3110
Address used since 02 Jun 2015 |
Director | 11 Apr 2005 - current |
John Andrew Burn
Bethlehem, Tauranga, 3110
Address used since 30 Jan 2015 |
Director | 11 Apr 2005 - 28 Nov 2022 |
Previous address | Type | Period |
---|---|---|
35 May Street, Mount Maunganui, 3116 | Physical | 10 Jun 2015 - 14 Jun 2022 |
35 May Street, Mount Maunganui, 3116 | Registered | 18 Jun 2013 - 14 Jun 2022 |
Dods & Smith Limited, Chartered Accountants, 35 May Street, Mt Maunganui | Physical | 11 Apr 2005 - 10 Jun 2015 |
Dods & Smith Limited, Chartered Accountants, 35 May Street, Mt Maunganui | Registered | 11 Apr 2005 - 18 Jun 2013 |
Shareholder Name | Address | Period |
---|---|---|
Mccall, Anne-marie Individual |
Bethlehem Tauranga 3110 |
28 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccall, Andrew Individual |
Bethlehem Tauranga 3110 |
11 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccall, Anne-marie Individual |
Bethlehem Tauranga 3110 |
28 Nov 2022 - current |
Clm Trustees2018 Limited Other (Other) |
Tauranga 3110 |
07 Jun 2020 - current |
Mccall, Andrew Individual |
Bethlehem Tauranga 3110 |
11 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccall, Ann-marie Individual |
Bethlehem Tauranga 3110 |
11 Apr 2005 - 28 Nov 2022 |
Capamagian, Alistair William Individual |
Tauranga |
11 Apr 2005 - 28 Nov 2022 |
Burn, Margaret Fay Individual |
Bethlehem Tauranga 3110 |
28 Nov 2022 - 28 Nov 2022 |
Burn, John Andrew Individual |
Bethlehem Tauranga 3110 |
11 Apr 2005 - 28 Nov 2022 |
Hemsley, Roy Charles Individual |
Mount Maunganui |
11 Apr 2005 - 28 Nov 2022 |
Mccall, Ann-marie Individual |
Bethlehem Tauranga 3110 |
11 Apr 2005 - 28 Nov 2022 |
Cooney, Michael James Individual |
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11 Apr 2005 - 07 Jun 2020 |
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