General information

Kan Hub Properties Limited

Type: NZ Limited Company (Ltd)
9429033735559
New Zealand Business Number
1887914
Company Number
Registered
Company Status

Kan Hub Properties Limited (issued a New Zealand Business Number of 9429033735559) was incorporated on 21 Nov 2006. 2 addresses are currently in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, registered). 71 Mcalister Street, Whakatane, Whakatane had been their physical address, up to 06 Jul 2018. Kan Hub Properties Limited used more aliases, namely: Trinity Properties Limited from 21 Nov 2006 to 05 Jul 2007. 1200 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 840 shares (70 per cent of shares), namely:
Jackson, Kendra Elizabeth Jane (a director) located at Rd 3, Whakatane postcode 3193,
Hamertons Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Fca Trustees 2008 Limited (an entity) located at Whakatane, Whakatane postcode 3120. As far as the second group is concerned, a total of 3 shareholders hold 15 per cent of all shares (exactly 180 shares); it includes
Owen, Darrel Lester (an individual) - located at Whakatane, Whakatane,
Hamertons Trustee Services Limited (an entity) - located at Whakatane, Whakatane,
Owen, Toni Catherine (an individual) - located at Whakatane, Whakatane. Moving on to the next group of shareholders, share allocation (180 shares, 15%) belongs to 1 entity, namely:
Jennings, Wayne Lewis, located at Rd 3, Whakatane (an individual). The Businesscheck database was updated on 26 Mar 2024.

Current address Type Used since
31 Richardson Street, Whakatane, Whakatane, 3120 Physical & registered & service 06 Jul 2018
Directors
Name and Address Role Period
Toni Catherine Owen
Whakatane, Whakatane, 3120
Address used since 20 May 2019
Whakatane, Whakatane, 3120
Address used since 28 Feb 2020
Coastlands, Whakatane, 3120
Address used since 26 Apr 2010
Director 21 Nov 2006 - current
Kendra Elizabeth Jane Jackson
Rd 3, Whakatane, 3193
Address used since 01 Apr 2016
Director 07 Jun 2007 - current
Margaretha Christina Fowell
Rd 3, Whakatane, 3193
Address used since 01 Apr 2016
Director 07 Jun 2007 - 07 Jul 2017
Kenneth Jackson
Ohope, 3121
Address used since 07 Jun 2007
Director 07 Jun 2007 - 25 Apr 2014
Addresses
Previous address Type Period
71 Mcalister Street, Whakatane, Whakatane, 3120 Physical & registered 26 Apr 2012 - 06 Jul 2018
Cnr Pyne & Mcalister Streets, Whakatane Physical & registered 21 Nov 2006 - 26 Apr 2012
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 840
Shareholder Name Address Period
Jackson, Kendra Elizabeth Jane
Director
Rd 3
Whakatane
3193
08 Mar 2024 - current
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
23 Apr 2008 - current
Fca Trustees 2008 Limited
Shareholder NZBN: 9429033291284
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
17 Apr 2012 - current
Shares Allocation #2 Number of Shares: 180
Shareholder Name Address Period
Owen, Darrel Lester
Individual
Whakatane
Whakatane
3120
23 Apr 2008 - current
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
23 Apr 2008 - current
Owen, Toni Catherine
Individual
Whakatane
Whakatane
3120
21 Nov 2006 - current
Shares Allocation #3 Number of Shares: 180
Shareholder Name Address Period
Jennings, Wayne Lewis
Individual
Rd 3
Whakatane
3193
21 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Kenneth
Individual
Whakatane
Whakatane
3120
23 Apr 2008 - 26 Aug 2014
Handley, Colin
Individual
Whakatane
23 Apr 2008 - 30 Apr 2013
Fowell, Margaretha Christina
Individual
Rd 3
Whakatane
23 Apr 2008 - 24 Jul 2017
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Entity
23 Apr 2008 - 24 Jul 2017
Fowell, Gary
Individual
Rd 3
Whakatane
23 Apr 2008 - 24 Jul 2017
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Entity
23 Apr 2008 - 24 Jul 2017
Location
Companies nearby