General information

Kanuka Hill 2009 Limited

Type: NZ Limited Company (Ltd)
9429032381887
New Zealand Business Number
2212213
Company Number
Registered
Company Status

Kanuka Hill 2009 Limited (issued a New Zealand Business Number of 9429032381887) was started on 25 Feb 2009. 2 addresses are currently in use by the company: 81 Hokonui Drive, Gore, 9710 (type: registered, physical). 24 Main Street, Gore, Gore had been their physical address, up to 20 May 2016. Kanuka Hill 2009 Limited used other names, namely: Hilbre Investments No 25 Limited from 25 Feb 2009 to 20 May 2009. 100 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 48 shares (48% of shares), namely:
Young, Stuart John (an other) located at R D 1, Lawrence,
Young, Jeffrey Blair (an other) located at R D 1, Lawrence,
Kanuka Hill Trustees Limited (an entity) located at Gore, Gore postcode 9710. When considering the second group, a total of 3 shareholders hold 48% of all shares (exactly 48 shares); it includes
Kanuka Hill Trustees Limited (an entity) - located at Gore, Gore,
Young, Benjamin Jeffrey (an other) - located at R D 1, Lawrence,
Young, Jeffrey Blair (an other) - located at R D 1, Lawrence. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Young, Benjamin Jeffrey, located at R D 1, Lawrence (an other). Our data was updated on 29 Feb 2024.

Current address Type Used since
81 Hokonui Drive, Gore, 9710 Registered & physical & service 20 May 2016
Directors
Name and Address Role Period
Stuart John Young
R D 1, Lawrence, 9591
Address used since 01 Mar 2016
Director 20 May 2009 - current
Benjamin Jeffrey Young
R D 1, Lawrence, 9591
Address used since 01 Mar 2016
Director 20 May 2009 - current
Jeffrey Blair Young
R D 1, Lawrence, 9591
Address used since 01 Mar 2016
Director 20 May 2009 - 24 Jun 2021
Colleen Elizabeth Young
R D 1, Lawrence, 9591
Address used since 01 Mar 2016
Director 20 May 2009 - 24 Jun 2021
Rhonda Marie Reid
Gore,
Address used since 25 Feb 2009
Director 25 Feb 2009 - 20 May 2009
Addresses
Previous address Type Period
24 Main Street, Gore, Gore, 9710 Physical & registered 11 Apr 2011 - 20 May 2016
Harrex Group Limited, 24 Main Street, Gore Physical & registered 25 Feb 2009 - 11 Apr 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Young, Stuart John
Other (Other)
R D 1
Lawrence
20 May 2009 - current
Young, Jeffrey Blair
Other (Other)
R D 1
Lawrence
20 May 2009 - current
Kanuka Hill Trustees Limited
Shareholder NZBN: 9429050018567
Entity (NZ Limited Company)
Gore
Gore
9710
13 Mar 2023 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Kanuka Hill Trustees Limited
Shareholder NZBN: 9429050018567
Entity (NZ Limited Company)
Gore
Gore
9710
13 Mar 2023 - current
Young, Benjamin Jeffrey
Other (Other)
R D 1
Lawrence
20 May 2009 - current
Young, Jeffrey Blair
Other (Other)
R D 1
Lawrence
20 May 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Young, Benjamin Jeffrey
Other (Other)
R D 1
Lawrence
20 May 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Young, Jeffrey Blair
Other (Other)
R D 1
Lawrence
20 May 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Young, Stuart John
Other (Other)
R D 1
Lawrence
20 May 2009 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Young, Colleen Elizabeth
Other (Other)
R D 1
Lawrence
20 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
Entity
5 Eden Street
Milton
20 May 2009 - 13 Mar 2023
Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
Entity
5 Eden Street
Milton
20 May 2009 - 13 Mar 2023
Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
Entity
5 Eden Street
Milton
20 May 2009 - 13 Mar 2023
Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
Entity
5 Eden Street
Milton
20 May 2009 - 13 Mar 2023
Chapman, Mark Russell
Other
Lawrence
20 May 2009 - 11 Mar 2021
Chapman, Mark Russell
Other
Lawrence
20 May 2009 - 11 Mar 2021
Reid, Rhonda Marie
Individual
Gore
25 Feb 2009 - 27 Jun 2010
Location
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