General information
Kanuka Nominees Limited
Type: NZ Limited Company (Ltd)9429038309991
New Zealand Business Number
811035
Company Number
Registered
Company Status
Kanuka Nominees Limited (NZBN 9429038309991) was started on 30 May 1996. 2 addresses are currently in use by the company: 1353 Taihape Road, Rd 9, Hastings, 4179 (type: registered, physical). 211 Market Street South, Hastings, Hastings had been their registered address, until 16 Jun 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Dk Shareholding Company Limited (an entity) located at Hastings postcode 4122. The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1353 Taihape Road, Rd 9, Hastings, 4179 | Registered & physical & service | 16 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emma Elizabeth Dawson
Havelock North, Havelock North, 4130
Address used since 03 Oct 2017
Rd 10, Havelock North, 4180
Address used since 29 May 2019 |
Director | 03 Oct 2017 - current |
|
Graham Hunter Throp
Havelock North, 4130
Address used since 18 May 2016 |
Director | 30 May 1996 - 03 Oct 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 211 Market Street South, Hastings, Hastings, 4122 | Registered & physical | 06 Jun 2018 - 16 Jun 2022 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered & physical | 11 Oct 2013 - 06 Jun 2018 |
| Whk, 208-210 Avenue Road East, Hastings 4122 | Physical & registered | 08 Jun 2010 - 11 Oct 2013 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Physical & registered | 01 Aug 2007 - 08 Jun 2010 |
| Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings | Registered | 11 Apr 2000 - 01 Aug 2007 |
| Coffey Davidson & Partners, Chartered Accountants, 303n Karamu Road, Hastings | Registered | 28 May 1999 - 11 Apr 2000 |
| Coffey Davidson Limited, Chartered Accountants, 303n Karamu Road, Hastings | Physical | 15 Nov 1996 - 01 Aug 2007 |
| Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings | Registered | 15 Nov 1996 - 28 May 1999 |
| Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings | Physical | 15 Nov 1996 - 15 Nov 1996 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dk Shareholding Company Limited Shareholder NZBN: 9429042234012 Entity (NZ Limited Company) |
Hastings 4122 |
09 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Throp, Graham Hunter Individual |
Havelock North 4130 |
30 May 1996 - 09 Oct 2017 |
Location
Companies nearby
 |
Tripwire Wine Consulting Limited 208-210 Avenue Road East |
|
Ferrydale Crop Limited 208-210 Avenue Road East |
|
Blue Creek Farming Company Limited 208-210 Avenue Road East |
|
The Puketapu/fernhill Reserve Trust C/o Whk Coffey Davidson |
|
Crime Prevention Education Foundation 208-210 Avenue Road |
|
Tkw Holdings Limited 208-210 Avenue Road East |