General information

Kanuka Rise Limited

Type: NZ Limited Company (Ltd)
9429040313283
New Zealand Business Number
145658
Company Number
Registered
Company Status

Kanuka Rise Limited (NZBN 9429040313283) was incorporated on 30 May 1958. 2 addresses are currently in use by the company: 585 Aubrey Road, Wanaka, Wanaka, 9305 (type: physical, service). 22 Timaru River Road, Rd 2, Wanaka had been their physical address, up to 31 Aug 2020. Kanuka Rise Limited used more aliases, namely: Lake Hawea Station Limited from 30 May 1958 to 08 Nov 2018. 5000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 4500 shares (90% of shares), namely:
Tarbert Trustees (2018) Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320,
Rowley, Adrienne Mary (an individual) located at Wanaka, Wanaka postcode 9305,
Rowley, Thomas Matthew (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 0.2% of all shares (exactly 10 shares); it includes
Rowley, Angus Mcrae (an individual) - located at Rd 2, Lake Hawea. Next there is the next group of shareholders, share allotment (240 shares, 4.8%) belongs to 1 entity, namely:
Rowley, Thomas Matthew, located at Wanaka, Wanaka (an individual). The Businesscheck database was updated on 14 Mar 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 28 Aug 2019
585 Aubrey Road, Wanaka, Wanaka, 9305 Physical & service 31 Aug 2020
Directors
Name and Address Role Period
Thomas Mathew Rowley
Wanaka, Wanaka, 9305
Address used since 21 Aug 2020
Rd 2, Wanaka, 9382
Address used since 20 Aug 2013
Director 28 May 1988 - current
Adrienne Mary Rowley
Wanaka, Wanaka, 9305
Address used since 21 Aug 2020
Rd 2, Wanaka, 9382
Address used since 20 Aug 2013
Director 01 Mar 1994 - current
James Kingan Rowley
Hawea Flat,
Address used since 28 May 1988
Director 28 May 1988 - 01 Mar 1994
Jeremy Robert Rowley
Hawea Flat,
Address used since 28 May 1988
Director 28 May 1988 - 01 Mar 1994
Addresses
Previous address Type Period
22 Timaru River Road, Rd 2, Wanaka, 9382 Physical 28 Aug 2013 - 31 Aug 2020
558 Hawea Back Road, Rd 2, Wanaka, 9382 Physical 06 Sep 2012 - 28 Aug 2013
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 06 Sep 2012 - 28 Aug 2019
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 16 Aug 2011 - 06 Sep 2012
C/- Ibbotson, Cooney & Co, Level 1, 69 Tarbert Street, Alexandra Registered 18 Jun 2001 - 18 Jun 2001
Level 1, 69 Tarbert Street, Alexandra Registered 18 Jun 2001 - 16 Aug 2011
Pedofsky Ibbotson & Cooney, 69 Tarbert St, Alexandra Registered 05 May 1997 - 18 Jun 2001
Gladstone Road, Hawea Flat Physical 17 Feb 1992 - 06 Sep 2012
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
Shareholder Name Address Period
Tarbert Trustees (2018) Limited
Shareholder NZBN: 9429046554819
Entity (NZ Limited Company)
69 Tarbert Street
Alexandra
9320
23 Jul 2018 - current
Rowley, Adrienne Mary
Individual
Wanaka
Wanaka
9305
30 May 1958 - current
Rowley, Thomas Matthew
Individual
Wanaka
Wanaka
9305
30 May 1958 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Rowley, Angus Mcrae
Individual
Rd 2
Lake Hawea
9382
18 Jul 2017 - current
Shares Allocation #3 Number of Shares: 240
Shareholder Name Address Period
Rowley, Thomas Matthew
Individual
Wanaka
Wanaka
9305
30 May 1958 - current
Shares Allocation #4 Number of Shares: 240
Shareholder Name Address Period
Rowley, Adrienne Mary
Individual
Wanaka
Wanaka
9305
30 May 1958 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Rowley, Dougal Kingan
Individual
Rd 2
Lake Hawea
9382
18 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Cooney, William Thomas
Individual
Bridge Hill
Alexandra
9320
30 May 1958 - 23 Jul 2018
Location
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