General information
Canary Enterprises Limited
Type: NZ Limited Company (Ltd)9429037005559
New Zealand Business Number
1116438
Company Number
Registered
Company Status
Canary Enterprises Limited (issued an NZ business identifier of 9429037005559) was started on 20 Feb 2001. 7 addresess are currently in use by the company: 56 Livingstone Street, Hokitika, Hokitika, 7810 (type: physical, service). 470 Parnell Road, Parnell, Auckland had been their registered address, up to 13 Oct 2022. 71860115 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 71860115 shares (100% of shares), namely:
Westland Milk Products Investments Limited (an entity) located at Hokitika postcode 7810. Our database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Kaimiro Street, Pukete, Hamilton, 3200 | Office & delivery | 28 Aug 2019 |
| Po Box 10448, Te Rapa, Hamilton, 3241 | Postal | 28 Aug 2019 |
| 56 Livingstone Street, Hokitika, Hokitika, 7810 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Oct 2022 |
| 56 Livingstone Street, Hokitika, Hokitika, 7810 | Physical & service & registered | 13 Oct 2022 |
Contact info
64 07 8495043
Phone (Phone)
accounts@canaryfoods.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.canaryfoods.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zhiqiang Li
Wigram, Christchurch, 8042
Address used since 03 Apr 2023
Upper Riccarton, Christchurch, 8041
Address used since 23 Feb 2023 |
Director | 23 Feb 2023 - current |
|
Shiqing Jian
Rolleston, Rolleston, 7614
Address used since 03 Oct 2022 |
Director | 03 Oct 2022 - 23 Feb 2023 |
|
James Wilson Gray
Bayswater, Auckland, 0622
Address used since 25 Aug 2006 |
Director | 20 Feb 2001 - 03 Oct 2022 |
|
Jeremy Peter Curragh
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 03 Oct 2022 |
|
John Stewart Faulks
Rd 2, Mosgiel, 9092
Address used since 16 Nov 2020 |
Director | 16 Nov 2020 - 03 Oct 2022 |
|
Kelvin Trevor Jones
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Nov 2020 |
Director | 16 Nov 2020 - 03 Oct 2022 |
|
Derek Walter Bartosh
Parnell, Auckland, 1052
Address used since 20 Feb 2001 |
Director | 20 Feb 2001 - 16 Nov 2020 |
|
Peter Eddy Scott
Red Beach, Orewa, 0932
Address used since 28 Jul 2001 |
Director | 28 Jul 2001 - 16 Nov 2020 |
|
Ross Eric Mccallum
Tauranga, 3110
Address used since 16 Sep 2016
Bethlehem, Tauranga, 3110
Address used since 28 Aug 2019 |
Director | 01 Apr 2014 - 16 Nov 2020 |
|
Murray Wayne Seamark
Melville, Hamilton, 3206
Address used since 23 Aug 2006 |
Director | 20 Feb 2001 - 14 Feb 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 56 Livingstone Street, Hokitika, Hokitika, 7810 | Physical & service & registered | 13 Oct 2022 |
Principal place of activity
| 33 Kaimiro Street , Pukete , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 19 Mar 2013 - 13 Oct 2022 |
| Hayes Knight, Parnell House, 470 Parnell Road, Parnell, Auckland | Registered & physical | 20 Feb 2001 - 19 Mar 2013 |
Financial Data
Financial info
71860115
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 71860115
| Shareholder Name | Address | Period |
|---|---|---|
|
Westland Milk Products Investments Limited Shareholder NZBN: 9429032907582 Entity (NZ Limited Company) |
Hokitika 7810 |
03 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Paula Ann Individual |
Bayswater Auckland 0622 |
20 Feb 2001 - 03 Oct 2022 |
|
Curragh, Jeremy Peter Individual |
Mount Maunganui Mount Maunganui 3116 |
01 Jul 2016 - 03 Oct 2022 |
|
Gray, James Wilson Individual |
Bayswater Auckland 0622 |
20 Feb 2001 - 03 Oct 2022 |
|
Bartosh, Judith Ann Individual |
Parnell Auckland |
20 Feb 2001 - 16 Nov 2020 |
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 Entity |
26 Aug 2021 - 03 Oct 2022 | |
|
Jones, Trevor Maxwell Individual |
Mount Maunganui Mount Maunganui 3116 |
16 Nov 2020 - 03 Oct 2022 |
|
Mountfort, Matthew Craig Individual |
Remuera Auckland 1050 |
16 Jul 2021 - 03 Oct 2022 |
|
Bartosh, Derek Walter Individual |
Parnell Auckland |
20 Feb 2001 - 29 Oct 2021 |
|
Faulks, John Stewart Individual |
Rd 2 Mosgiel 9092 |
16 Nov 2020 - 03 Oct 2022 |
|
Jones, Erin Lucretia Individual |
Mount Maunganui Mount Maunganui 3116 |
16 Nov 2020 - 03 Oct 2022 |
|
Jones, Susan Leigh Individual |
Mount Maunganui Mount Maunganui 3116 |
16 Nov 2020 - 03 Oct 2022 |
|
Kramaes Holdings Limited Shareholder NZBN: 9429034637715 Company Number: 1668848 Entity |
08 Dec 2005 - 05 Mar 2014 | |
|
Seamark, Murray Wayne Individual |
Hamilton |
20 Feb 2001 - 08 Dec 2005 |
|
Timmins, David Seymour John Individual |
Parnell Auckland |
20 Feb 2001 - 07 Mar 2013 |
|
Curragh, Yvonne Mary Individual |
Mount Maunganui Mount Maunganui 3116 |
26 Aug 2021 - 03 Oct 2022 |
|
Jones, Trevor Maxwell Individual |
Mount Maunganui Mount Maunganui 3116 |
16 Nov 2020 - 03 Oct 2022 |
|
Jones, Susan Leigh Individual |
Mount Maunganui Mount Maunganui 3116 |
16 Nov 2020 - 03 Oct 2022 |
|
Gray, Paula Ann Individual |
Bayswater Auckland 0622 |
20 Feb 2001 - 03 Oct 2022 |
|
Gray, Paula Ann Individual |
Bayswater Auckland 0622 |
20 Feb 2001 - 03 Oct 2022 |
|
Jones, Kelvin Trevor Individual |
Mount Maunganui Mount Maunganui 3116 |
16 Nov 2020 - 03 Oct 2022 |
|
Faulks, John Stewart Individual |
Rd 2 Mosgiel 9092 |
16 Nov 2020 - 03 Oct 2022 |
|
Faulks, John Stewart Individual |
Rd 2 Mosgiel 9092 |
16 Nov 2020 - 03 Oct 2022 |
|
Curragh, Jeremy Peter Individual |
Mount Maunganui Mount Maunganui 3116 |
01 Jul 2016 - 03 Oct 2022 |
|
Curragh, Jeremy Peter Individual |
Mount Maunganui Mount Maunganui 3116 |
01 Jul 2016 - 03 Oct 2022 |
|
Curragh, Jeremy Peter Individual |
Mount Maunganui Mount Maunganui 3116 |
01 Jul 2016 - 03 Oct 2022 |
|
Curragh, Jeremy Peter Individual |
Mount Maunganui Mount Maunganui 3116 |
01 Jul 2016 - 03 Oct 2022 |
|
Gray, James Wilson Individual |
Bayswater Auckland 0622 |
20 Feb 2001 - 03 Oct 2022 |
|
Gray, James Wilson Individual |
Bayswater Auckland 0622 |
20 Feb 2001 - 03 Oct 2022 |
|
Gray, James Wilson Individual |
Bayswater Auckland 0622 |
20 Feb 2001 - 03 Oct 2022 |
|
Jones, Erin Lucretia Individual |
Mount Maunganui Mount Maunganui 3116 |
16 Nov 2020 - 03 Oct 2022 |
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 Entity |
Tauranga 3110 |
26 Aug 2021 - 03 Oct 2022 |
|
Faulks, Andrea Jill Leslie Individual |
Rd 2 Mosgiel 9092 |
16 Nov 2020 - 03 Oct 2022 |
|
Faulks, Andrea Jill Leslie Individual |
Rd 2 Mosgiel 9092 |
16 Nov 2020 - 03 Oct 2022 |
|
Faulks, Andrea Jill Leslie Individual |
Rd 2 Mosgiel 9092 |
16 Nov 2020 - 03 Oct 2022 |
|
Mountford, Matthew Craig Individual |
Remuera Auckland 1050 |
15 Jul 2021 - 16 Jul 2021 |
|
Bartosh, Derek Walter Individual |
Parnell Auckland |
20 Feb 2001 - 29 Oct 2021 |
|
Bartosh, Derek Walter Individual |
Parnell Auckland |
20 Feb 2001 - 29 Oct 2021 |
|
Kramaes Holdings Limited Shareholder NZBN: 9429034637715 Company Number: 1668848 Entity |
08 Dec 2005 - 05 Mar 2014 | |
|
Scott, Peter Eddy Individual |
Red Beach Orewa |
20 Feb 2001 - 16 Nov 2020 |
|
Hagen, Heather Anne Individual |
Red Beach Orewa |
20 Feb 2001 - 24 Jun 2016 |
|
Scott, Lynette Individual |
Red Beach Orewa |
20 Feb 2001 - 16 Nov 2020 |
|
Curragh, Jeremy Peter Individual |
Mount Maunganui Mount Maunganui 3116 |
01 Jul 2016 - 01 Jul 2016 |
Ultimate Holding Company
| Effective Date | 02 Oct 2022 |
| Name | Inner Mongolia Yili Industrial Group Co., Limited |
| Type | Company |
| Country of origin | CN |
| Address |
No. 1, Jinshan Street Jinshan Development Zone Hohhot, Inner Mongolia |
Location
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Hicks Family Trustees Limited 470 Parnell Road |
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Leo Peng Trustee Limited 470 Parnell Road |