Kaan's Properties 2001 Limited (NZBN 9429037004866) was incorporated on 16 Feb 2001. 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 registered address, until 24 Apr 2018. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Moffat, Warren James (an individual) located at Rd 1, Waikouaiti postcode 9471,
Kaan, Geoffrey Ronald (an individual) located at Wakari, Dunedin postcode 9010. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Kaan, Lindsay John (an individual) - located at Maori Hill, Dunedin,
Moffat, Warren James (an individual) - located at Rd 1, Waikouaiti. The Businesscheck database was updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered & service | 24 Apr 2018 |
Name and Address | Role | Period |
---|---|---|
Lindsay John Kaan
Maori Hill, Dunedin, 9010
Address used since 10 Feb 2021
Balaclava, Dunedin, 9011
Address used since 14 Sep 2009 |
Director | 16 Feb 2001 - current |
Geoffrey Ronald Kaan
Wakari, Dunedin, 9010
Address used since 03 Sep 2010 |
Director | 16 Feb 2001 - current |
Previous address | Type | Period |
---|---|---|
29 Willis Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 02 Mar 2018 - 24 Apr 2018 |
248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Registered | 19 Sep 2017 - 02 Mar 2018 |
248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Physical | 19 Sep 2014 - 02 Mar 2018 |
248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Registered | 19 Sep 2014 - 19 Sep 2017 |
Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin | Physical & registered | 04 Aug 2009 - 19 Sep 2014 |
Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin | Physical & registered | 03 Oct 2005 - 04 Aug 2009 |
C/- Keogh Mccormack, Level 7, Radio House, 248 Cumberland Street, Dunedin | Physical & registered | 16 Feb 2001 - 03 Oct 2005 |
Shareholder Name | Address | Period |
---|---|---|
Moffat, Warren James Individual |
Rd 1 Waikouaiti 9471 |
27 Feb 2019 - current |
Kaan, Geoffrey Ronald Individual |
Wakari Dunedin 9010 |
16 Feb 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Kaan, Lindsay John Individual |
Maori Hill Dunedin 9010 |
16 Feb 2001 - current |
Moffat, Warren James Individual |
Rd 1 Waikouaiti 9471 |
27 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccormack, Peter Robert Individual |
Waldronville Dunedin 9018 |
16 Feb 2001 - 27 Feb 2019 |
Mccormack, Peter Robert Individual |
Waldronville Dunedin 9018 |
16 Feb 2001 - 27 Feb 2019 |
Whitestone Cheese Limited Level 13, Otago House |
|
Chemvulc New Zealand Limited Level 13, Otago House |
|
C P Developments Limited Level 13, Otago House |
|
Eod Limited Level 13 Otago House |
|
Te Anau Top 10 Holiday Park Limited Level 13, Otago House |
|
Leadingideas Limited Level 13, Otago House |