General information

Canvas Properties Limited

Type: NZ Limited Company (Ltd)
9429034825969
New Zealand Business Number
1622566
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mccall, Anne-marie
Individual
Bethlehem
Tauranga
3110
28 Nov 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccall, Andrew
Individual
Bethlehem
Tauranga
3110
11 Apr 2005 - current
Shares Allocation #3 Number of Shares: 198
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

Historic shareholders

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
Barristers & Solicitors
87 First Avenue, Tauranga
11 Apr 2005 - 07 Jun 2020
Location
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