General information

Canlac Holdings 2014 Limited

Type: NZ Limited Company (Ltd)
9429041311332
New Zealand Business Number
5365821
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Canlac Holdings 2014 Limited (issued a New Zealand Business Number of 9429041311332) was launched on 09 Jul 2014. 2 addresses are in use by the company: 13 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 2000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 460 shares (23 per cent of shares), namely:
Lionel Smith Trustees (2007) Limited (an entity) located at Te Kuiti, Te Kuiti postcode 3910,
Coltman, Antony Paul (a director) located at Rd 2, Leeston postcode 7682. As far as the second group is concerned, a total of 1 shareholder holds 77 per cent of all shares (1540 shares); it includes
Jetol Farm Limited (an entity) - located at Ashburton. "Dairy cattle farming" (business classification A016010) is the category the Australian Bureau of Statistics issued Canlac Holdings 2014 Limited. The Businesscheck data was last updated on 05 Apr 2024.

Current address Type Used since
13 Alexandra Street, Te Awamutu, Te Awamutu, 3800 Physical & registered & service 09 Jul 2014
Directors
Name and Address Role Period
Richard Edward Fremlin Wright
Ashburton, 7771
Address used since 09 Jul 2014
Director 09 Jul 2014 - current
Richard Wright
Ashburton, 7771
Address used since 09 Jul 2014
Director 09 Jul 2014 - current
Antony Paul Coltman
Rd 2, Leeston, 7682
Address used since 09 Jul 2014
Director 09 Jul 2014 - current
Jim William Van Der Poel
Rd 3, Ohaupo, 3883
Address used since 09 Jul 2014
Director 09 Jul 2014 - 05 Jun 2020
Russell David Clearwater
Rd 1, Manapouri, 9679
Address used since 01 Nov 2017
Rd 13, Rakaia, 7783
Address used since 09 Jul 2014
Director 09 Jul 2014 - 05 Jun 2020
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 460
Shareholder Name Address Period
Lionel Smith Trustees (2007) Limited
Shareholder NZBN: 9429034119679
Entity (NZ Limited Company)
Te Kuiti
Te Kuiti
3910
05 Aug 2022 - current
Coltman, Antony Paul
Director
Rd 2
Leeston
7682
05 Aug 2022 - current
Shares Allocation #2 Number of Shares: 1540
Shareholder Name Address Period
Jetol Farm Limited
Shareholder NZBN: 9429037270704
Entity (NZ Limited Company)
Ashburton
7700
09 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Van Der Poel, Susan Jennifer
Individual
Rd 3
Ohaupo
3883
09 Jul 2014 - 11 Jun 2020
Moir, Michael
Individual
Te Awamutu
Te Awamutu
3800
09 Jul 2014 - 11 Jun 2020
Clearwater Family Trustee Company Limited
Shareholder NZBN: 9429047475670
Company Number: 7489436
Entity
12 Jun 2019 - 11 Jun 2020
Van Der Poel, Susan Jennifer
Individual
Rd 3
Ohaupo
3883
09 Jul 2014 - 11 Jun 2020
Integra Investments 2013 Limited
Shareholder NZBN: 9429035896036
Company Number: 1343931
Entity
26 May 2022 - 05 Aug 2022
Datona Limited
Shareholder NZBN: 9429030256736
Company Number: 4408579
Entity
Te Awamutu
Te Awamutu
3800
09 Jul 2014 - 26 May 2022
Moir, Michael
Individual
Te Awamutu
Te Awamutu
3800
09 Jul 2014 - 11 Jun 2020
Integra Investments 2013 Limited
Shareholder NZBN: 9429035896036
Company Number: 1343931
Entity
Te Kuiti
Te Kuiti
3910
26 May 2022 - 05 Aug 2022
Clearwater, Leanne Rose
Individual
Rd 1
Manapouri
9679
09 Jul 2014 - 11 Jun 2020
Datona Limited
Shareholder NZBN: 9429030256736
Company Number: 4408579
Entity
Te Awamutu
Te Awamutu
3800
09 Jul 2014 - 26 May 2022
Clearwater, Russell David
Individual
Rd 1
Manapouri
9679
09 Jul 2014 - 11 Jun 2020
Van Der Poel, Jim William
Individual
Rd 3
Ohaupo
3883
09 Jul 2014 - 11 Jun 2020
Clearwater, Leanne Rose
Individual
Rd 1
Manapouri
9679
09 Jul 2014 - 11 Jun 2020
Clearwater Family Trustee Company Limited
Shareholder NZBN: 9429047475670
Company Number: 7489436
Entity
Te Awamutu
Te Awamutu
3800
12 Jun 2019 - 11 Jun 2020
Boone, John
Individual
Cambridge
Cambridge
3434
09 Jul 2014 - 12 Jun 2019
Boone, John
Individual
Cambridge
Cambridge
3434
09 Jul 2014 - 12 Jun 2019
Clearwater, Leanne Rose
Individual
Rd 1
Manapouri
9679
09 Jul 2014 - 11 Jun 2020
Location
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