General information

Cnz (wanganui) Limited

Type: NZ Limited Company (Ltd)
9429039953780
New Zealand Business Number
239425
Company Number
Registered
Company Status

Cnz (Wanganui) Limited (issued an NZBN of 9429039953780) was launched on 04 May 1984. 8 addresess are currently in use by the company: 34 Shakespeare Road, Bastia Hill, Whanganui, 4500 (type: registered, service). Victoria Court Building, Watt Street, Wanganui had been their registered address, until 24 May 2007. Cnz (Wanganui) Limited used other aliases, namely: Cerno International (Wanganui) Limited from 14 Jun 2012 to 31 Oct 2013, Mclarens Young (Wanganui) Limited (10 Oct 2003 to 14 Jun 2012) and Mclarens Toplis Wanganui Limited (26 May 1998 - 10 Oct 2003). 1500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 375 shares (25% of shares), namely:
Mcintyre, Fiona Kathleen (an individual) located at Bastia Hill, Whanganui postcode 4500. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 1125 shares); it includes
Mcintyre, Peter Barry (an individual) - located at Bastia Hill, Whanganui. Our database was updated on 15 Mar 2024.

Current address Type Used since
52 Heads Road, Wanganui Records & other (Address for Records) 17 May 2007
52 Heads Road, Wanganui Registered & physical & service 24 May 2007
52 Heads Road, Wanganui Other (Address for Records) & records (Address for Records) 08 May 2008
34 Shakespeare Road, Bastia Hill, Whanganui, 4500 Registered & service 29 May 2023
Directors
Name and Address Role Period
Peter Barry Mcintyre
Bastia Hill, Whanganui, 4500
Address used since 18 May 2023
Rd 2, Wanganui, 4572
Address used since 19 May 2010
Director 01 Sep 2006 - current
Norman Peter Tucker
College Estate, Wanganui, 4500
Address used since 19 May 2010
Director 11 Dec 2001 - 01 Apr 2011
Michael Edward Brooke
New Plymouth,
Address used since 19 Oct 1986
Director 19 Oct 1986 - 11 Dec 2001
Patricia Brooke
New Plymouth,
Address used since 19 Oct 1986
Director 19 Oct 1986 - 11 Dec 2001
Addresses
Other active addresses
Type Used since
34 Shakespeare Road, Bastia Hill, Whanganui, 4500 Registered & service 29 May 2023
Previous address Type Period
Victoria Court Building, Watt Street, Wanganui Registered & physical 12 Jul 2000 - 24 May 2007
222 Devon Street West, New Plymouth Registered & physical 12 Jul 2000 - 12 Jul 2000
Financial Data
Financial info
1500
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 375
Shareholder Name Address Period
Mcintyre, Fiona Kathleen
Individual
Bastia Hill
Whanganui
4500
21 Nov 2013 - current
Shares Allocation #2 Number of Shares: 1125
Shareholder Name Address Period
Mcintyre, Peter Barry
Individual
Bastia Hill
Whanganui
4500
12 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Tucker, Norman Peter
Individual
Wanganui
04 May 1984 - 01 Apr 2011
Tucker, Ruth
Individual
Wanganui
04 May 1984 - 30 May 2005
Location