General information

Kanuka Syndicate Limited

Type: NZ Limited Company (Ltd)

9429033980911

New Zealand Business Number

1843921

Company Number

Registered

Company Status

Kanuka Syndicate Limited (issued an NZ business number of 9429033980911) was registered on 15 Aug 2006. 2 addresses are in use by the company: 208 Havelock Street, Ashburton, Ashburton, 7700 (type: registered, physical). 208 Havelock Street, Ashburton had been their registered address, up until 20 Jul 2021. 1200 shares are issued to 12 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 240 shares (20% of shares), namely:
Strowger Enterprises Limited (an entity) located at Rd 8, Ashburton postcode 7778. In the second group, a total of 1 shareholder holds 20% of all shares (240 shares); it includes
Lobblinn Farms Limited (an entity) - located at Ashburton. The third group of shareholders, share allocation (238 shares, 19.83%) belongs to 3 entities, namely:
Polson, Bruce Allan, located at Rd 7, Ashburton (an individual),
Polson, Ross William, located at Rd 7, Ashburton (an individual),
Polson, Suzanne Edith, located at Rd 7, Ashburton (an individual). Businesscheck's data was last updated on 14 Mar 2024.

Current address	Type	Used since
208 Havelock Street, Ashburton, Ashburton, 7700	Registered & physical & service	20 Jul 2021

Last updated: 14 Mar 2024

Directors

Name and Address	Role	Period
Angus Robert Mckay Rd 6, Ashburton, 7776 Address used since 01 Jul 2016 Netherby, Ashburton, 7700 Address used since 20 Dec 2017	Director	15 Aug 2006 - current
Gary Robert Wilson Hinds, Ashburton, 7775 Address used since 01 Jul 2016	Director	15 Aug 2006 - current
Ross William Polson Ashburton, 7777 Address used since 01 Jul 2015 Rd 7, Ashburton, 7777 Address used since 01 Jul 2017	Director	15 Aug 2006 - current
Vincent John Lobb Rd 8, Ashburton, 7778 Address used since 01 Sep 2007	Director	01 Sep 2007 - current
Caleb James Strowger Rd 8, Ashburton, 7778 Address used since 01 Jul 2022	Director	01 Jul 2022 - current

Addresses

Previous address	Type	Period
208 Havelock Street, Ashburton, 7700	Registered & physical	15 Aug 2006 - 20 Jul 2021

Financial Data

Financial info

1200

Total number of Shares

July

Annual return filing month

04 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 240

Shareholder Name	Address	Period
Strowger Enterprises Limited Shareholder NZBN: 9429047322783 Entity (NZ Limited Company)	Rd 8 Ashburton 7778	08 Jul 2022 - current

Shares Allocation #2 Number of Shares: 240

Shareholder Name	Address	Period
Lobblinn Farms Limited Shareholder NZBN: 9429037210397 Entity (NZ Limited Company)	Ashburton 7700	31 Jul 2008 - current

Shares Allocation #3 Number of Shares: 238

Shareholder Name	Address	Period
Polson, Bruce Allan Individual	Rd 7 Ashburton 7777	15 Aug 2006 - current
Polson, Ross William Individual	Rd 7 Ashburton 7777	15 Aug 2006 - current
Polson, Suzanne Edith Individual	Rd 7 Ashburton 7777	15 Aug 2006 - current

Shares Allocation #4 Number of Shares: 240

Shareholder Name	Address	Period
Mckay, Angus Robert Individual	Netherby Ashburton 7700	15 Aug 2006 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Wilson, Raelene Cynthia Individual	Hinds Ashburton 7775	15 Aug 2006 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Polson, Ross William Individual	Rd 7 Ashburton 7777	15 Aug 2006 - current

Shares Allocation #7 Number of Shares: 1

Shareholder Name	Address	Period
Wilson, Gary Robert Individual	Hinds Ashburton 7775	15 Aug 2006 - current

Shares Allocation #8 Number of Shares: 238

Shareholder Name	Address	Period
Wilson, Raelene Cynthia Individual	Hinds Ashburton 7775	15 Aug 2006 - current
Wilson, Gary Robert Individual	Hinds Ashburton 7775	15 Aug 2006 - current

Shares Allocation #9 Number of Shares: 1

Shareholder Name	Address	Period
Polson, Suzanne Edith Individual	Rd 7 Ashburton 7777	15 Aug 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Polson Limited Shareholder NZBN: 9429034851975 Company Number: 1617250 Entity	Ashburton 7700	27 Jul 2007 - 08 Jul 2022
C M Trust Limited Shareholder NZBN: 9429036919598 Company Number: 1135061 Entity	Ashburton 7700	15 Aug 2006 - 24 Jul 2018
Polson Limited Shareholder NZBN: 9429034851975 Company Number: 1617250 Entity	Ashburton 7700	27 Jul 2007 - 08 Jul 2022
C M Trust Limited Shareholder NZBN: 9429036919598 Company Number: 1135061 Entity	Ashburton 7700	15 Aug 2006 - 24 Jul 2018

Location

Companies nearby

	Spaxton Stock Water Limited 208 Havelock Street
	Stewarton Farm Limited 208 Havelock Street
	T R Stack Building Limited 208 Havelock Street
	Stack Farming Limited 208 Havelock Street
	L & N Jones Farms Limited 208 Havelock Street
	Ludemann Dairies Limited 208 Havelock Street