General information
Canvasland Holdings Limited
Type: NZ Limited Company (Ltd)9429039337108
New Zealand Business Number
429999
Company Number
Registered
Company Status
Canvasland Holdings Limited (issued an NZ business number of 9429039337108) was registered on 11 Apr 1989. 6 addresess are in use by the company: 37 Oxford Street, Levin, Levin, 5510 (type: registered, service). 18 Ihakara Street, Paraparaumu, Paraparaumu had been their registered address, until 06 Oct 2020. 929100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 929100 shares (100% of shares), namely:
Maratini Holdings Limited (an entity) located at Levin, Levin postcode 5510. Businesscheck's data was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 | Registered & physical & service | 06 Oct 2020 |
| 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 | Registered & service | 05 Oct 2023 |
| 37 Oxford Street, Levin, Levin, 5510 | Service | 30 Jan 2024 |
| 37 Oxford Street, Levin, Levin, 5510 | Registered | 22 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel John Taitoko
Levin, Levin, 5510
Address used since 19 Apr 2017
Levin, Levin, 5510
Address used since 17 Sep 2019 |
Director | 19 Apr 2017 - current |
|
Michael John Taitoko
Rd 1, Waikanae, 5391
Address used since 19 Apr 2017 |
Director | 19 Apr 2017 - 07 Oct 2022 |
|
Colin Esmond Wiggins
Whitby, Porirua, 5024
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 18 Dec 2020 |
|
Christopher Dan Williams
Plimmerton, Plimmerton, 5026
Address used since 16 Sep 2015 |
Director | 23 Apr 2003 - 01 May 2019 |
|
Kenneth Murray Wiggins
Silverstream, Upper Hutt, 5019
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 01 May 2019 |
|
Edwin Eng
Wellington, Wellington, 6022
Address used since 16 Sep 2015 |
Director | 29 Jun 2006 - 31 Jul 2017 |
|
Brendan Joseph Duffy
Levin, Levin, 5510
Address used since 16 Sep 2015 |
Director | 11 Apr 1989 - 19 Apr 2017 |
|
Sheryl Dianne Duffy
Levin, Levin, 5510
Address used since 16 Sep 2015 |
Director | 11 Apr 1989 - 19 Apr 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 37 Oxford Street, Levin, Levin, 5510 | Registered | 22 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| 18 Ihakara Street, Paraparaumu, Paraparaumu, 5032 | Registered & physical | 14 May 2018 - 06 Oct 2020 |
| 275 Oxford Street, Levin, Levin, 5510 | Physical & registered | 09 Aug 2016 - 14 May 2018 |
| 655 Queen Street, Levin | Physical & registered | 08 Mar 2004 - 09 Aug 2016 |
| 659 Queen Street, Levin | Physical | 18 Jul 2003 - 08 Mar 2004 |
| Hamid & Mchutchon Ltd, Chartered Accountants, 659 Queen Street, Levin | Registered | 18 Jul 2003 - 08 Mar 2004 |
| 1-11 Exeter Street, Levin | Physical | 25 Jun 1997 - 18 Jul 2003 |
| 29 Queens Street, Levin | Registered | 01 Nov 1994 - 18 Jul 2003 |
Financial Data
Financial info
929100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 929100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maratini Holdings Limited Shareholder NZBN: 9429046049216 Entity (NZ Limited Company) |
Levin Levin 5510 |
21 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duffy, Sheryl D Individual |
Levin |
11 Apr 1989 - 21 Apr 2017 |
|
Duffy, Brendan Joseph Individual |
Levin |
11 Apr 1989 - 21 Apr 2017 |
|
Blundell Nominees Limited Shareholder NZBN: 9429036031481 Company Number: 1292438 Entity |
Lev 16, 10 Brandon Street Wellington |
11 Apr 1989 - 22 Dec 2020 |
|
Blundell Nominees Limited Shareholder NZBN: 9429036031481 Company Number: 1292438 Entity |
14 Hartham Place Porirua City 5024 |
11 Apr 1989 - 22 Dec 2020 |
|
Mchutchon, David Christopher Individual |
Levin Levin 5510 |
11 Apr 1989 - 21 Apr 2017 |
|
Duffy, Sheryl Dianne Individual |
Levin |
11 Apr 1989 - 21 Apr 2017 |
Location
Companies nearby
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M & M Drainage & Contracting Limited 275 Oxford Street |
|
Mark & Sons Limited 275 Oxford Street |
|
Tony Su Construction Limited 275 Oxford Street |
|
J H Building Services Limited 275 Oxford Street |
|
Original Glamour Hairstyles Limited 275 Oxford Street |
|
Jet Greenhouses Limited 275 Oxford Street |