Clive Cannons Limited
Type: NZ Limited Company (Ltd)Clive Cannons Limited (NZBN 9429039157218) was launched on 23 Nov 1990. 5 addresess are currently in use by the company: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 (type: registered, service). Level 3, Old Dominion Building, 78 Victoria Street, Wellington had been their registered address, until 21 Nov 2022. 500 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 244 shares (48.8 per cent of shares), namely:
Gyw Trustees (Cannons) Limited (an entity) located at 45 Knights Road, Lower Hutt postcode 5010,
Cannons, Lee Jolanda (an individual) located at Petone, Lower Hutt postcode 5012,
Cannons, Alan Clive (an individual) located at Petone, Lower Hutt postcode 5012. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (1 share); it includes
Cannons, Lee Jolanda (an individual) - located at Petone, Lower Hutt. Next there is the 3rd group of shareholders, share allocation (255 shares, 51%) belongs to 1 entity, namely:
Cannons, Alan Clive, located at Petone, Lower Hutt (an individual). The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Old Dominion Building, 78 Victoria Street, Wellington, 6011 | Physical & service | 08 May 2019 |
| Level 4/ 82 Willis Street, Wellington, 6011 | Registered | 21 Nov 2022 |
| Level 4/ 82 Willis Street, Wellington, 6011 | Service | 27 Jan 2023 |
| Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 | Registered & service | 16 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Clive Cannons
Petone, Lower Hutt, 5012
Address used since 02 Oct 2020
Petone, Wellington, 5012
Address used since 24 Sep 1991 |
Director | 24 Sep 1991 - current |
|
Lee Jolanda Cannons
Petone, Lower Hutt, 5012
Address used since 02 Oct 2020
Petone, Wellington, 5012
Address used since 16 Sep 2003 |
Director | 01 Sep 1996 - current |
|
David K Ogden
Lower Hutt,
Address used since 24 Sep 1991 |
Director | 24 Sep 1991 - 01 Sep 1995 |
| Type | Used since | |
|---|---|---|
| Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6140 | Registered & service | 16 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Old Dominion Building, 78 Victoria Street, Wellington, 6011 | Registered | 08 May 2019 - 21 Nov 2022 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 06 May 2019 - 08 May 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 07 Mar 2016 - 06 May 2019 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered | 11 Sep 2013 - 07 Mar 2016 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered | 24 Sep 2010 - 11 Sep 2013 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical | 24 Sep 2010 - 07 Mar 2016 |
| Level 6, 45 Knights Rd, Lower Hutt | Physical & registered | 20 Sep 2005 - 24 Sep 2010 |
| Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt | Registered & physical | 05 Jul 2005 - 20 Sep 2005 |
| Odlin Mc Grath Chartered Accountants Ltd, Level 3, Westfield Tower, 45 Knights Road, Lower Hutt | Registered | 18 Sep 2002 - 05 Jul 2005 |
| Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt | Physical | 18 Sep 2002 - 05 Jul 2005 |
| 3rd Floor, 45 Knights Road, Lower Hutt | Registered | 18 Oct 2000 - 18 Sep 2002 |
| Odlin Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt | Physical | 17 Jun 1997 - 17 Jun 1997 |
| 6th Floor, 44 - 56 Queens Drive, Lower Hutt | Registered | 01 Oct 1996 - 18 Oct 2000 |
| C/-messrs Brunton Cropp & Co, 2nd Floor, Tower Building, Daly Street, Lower Hutt | Registered | 07 Dec 1993 - 01 Oct 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyw Trustees (cannons) Limited Shareholder NZBN: 9429049549898 Entity (NZ Limited Company) |
45 Knights Road Lower Hutt 5010 |
09 Sep 2022 - current |
|
Cannons, Lee Jolanda Individual |
Petone Lower Hutt 5012 |
23 Nov 1990 - current |
|
Cannons, Alan Clive Individual |
Petone Lower Hutt 5012 |
23 Nov 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cannons, Lee Jolanda Individual |
Petone Lower Hutt 5012 |
15 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cannons, Alan Clive Individual |
Petone Lower Hutt 5012 |
23 Nov 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, William Duncan Individual |
Petone Lower Hutt 5012 |
23 Nov 1990 - 09 Sep 2022 |
|
Williams, Brenton Thomas Individual |
Petone Lower Hutt 5012 |
23 Nov 1990 - 09 Sep 2022 |
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