Kaan's Wholesale Limited (issued a New Zealand Business Number of 9429035930723) was registered on 19 Jun 2003. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: physical, registered). 29 Willis Street, Dunedin Central, Dunedin had been their physical address, up to 24 May 2018. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Kaan, Geoffrey Ronald (an individual) located at Waikari, Dunedin,
Moffat, Warren James (an individual) located at Rd 1, Waikouaiti postcode 9471. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Moffat, Warren James (an individual) - located at Rd 1, Waikouaiti,
Kaan, Lindsay John (an individual) - located at Maori Hill, Dunedin. The Businesscheck information was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered & service | 24 May 2018 |
Name and Address | Role | Period |
---|---|---|
Lindsay John Kaan
Maori Hill, Dunedin, 9010
Address used since 01 Apr 2020
Balaclava, Dunedin, 9011
Address used since 19 Mar 2010 |
Director | 19 Jun 2003 - current |
Geoffrey Ronald Kaan
Wakari, Dunedin, 9010
Address used since 19 Mar 2010 |
Director | 26 Jul 2004 - current |
Previous address | Type | Period |
---|---|---|
29 Willis Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 16 Apr 2018 - 24 May 2018 |
248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 28 Apr 2015 - 16 Apr 2018 |
Keogh Mccormack Ld, Radio Otago House, 7/248 Cumberland Street, Dunedin | Registered | 01 Feb 2010 - 28 Apr 2015 |
Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin | Physical | 01 Feb 2010 - 28 Apr 2015 |
Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin | Registered & physical | 08 May 2006 - 01 Feb 2010 |
C/-keogh Mccormack, Level 7, Radio Otago House, 248 Cumberland Street, Dunedin | Physical & registered | 19 Jun 2003 - 08 May 2006 |
Shareholder Name | Address | Period |
---|---|---|
Kaan, Geoffrey Ronald Individual |
Waikari Dunedin |
30 Jul 2004 - current |
Moffat, Warren James Individual |
Rd 1 Waikouaiti 9471 |
01 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Moffat, Warren James Individual |
Rd 1 Waikouaiti 9471 |
01 Apr 2019 - current |
Kaan, Lindsay John Individual |
Maori Hill Dunedin 9010 |
19 Jun 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccormack, Peter Robert Individual |
Waldronville Dunedin 9018 |
30 Jul 2004 - 01 Apr 2019 |
Mccormack, Peter Robert Individual |
Waldronville Dunedin 9018 |
30 Jul 2004 - 01 Apr 2019 |
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