General information

Caniwi Properties (carters) Limited

Type: NZ Limited Company (Ltd)
9429046073358
New Zealand Business Number
6266920
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Caniwi Properties (Carters) Limited (issued an NZ business identifier of 9429046073358) was launched on 18 Apr 2017. 2 addresses are currently in use by the company: Level 9, 111 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical). 111 The Terrace, Wellington Central, Wellington had been their registered address, up until 26 Oct 2021. 40000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20040 shares (50.1 per cent of shares), namely:
Caniwi Capital Partners Limited (an entity) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 49.9 per cent of all shares (19960 shares); it includes
Cumming, Geoffrey (an individual) - located at Level 33, Vero Centre, Shortland Street, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Caniwi Properties (Carters) Limited. Businesscheck's database was last updated on 19 Mar 2024.

Current address Type Used since
Level 9, 111 The Terrace, Wellington Central, Wellington, 6011 Registered & physical & service 26 Oct 2021
Directors
Name and Address Role Period
Troy Richard Bowker
Wellington Central, Wellington, 6011
Address used since 16 Aug 2022
Kelburn, Wellington, 6012
Address used since 30 Oct 2019
Rd 1, Porirua, 5381
Address used since 18 Apr 2017
Director 18 Apr 2017 - current
Desmond Joseph Gittings
Hataitai, Wellington, 6021
Address used since 30 Oct 2019
Hataitai, Wellington, 6021
Address used since 18 Apr 2017
Director 18 Apr 2017 - current
Addresses
Previous address Type Period
111 The Terrace, Wellington Central, Wellington, 6011 Registered & physical 22 Oct 2021 - 26 Oct 2021
Level 16 2 Hunter Street, Wellington Central, Wellington, 6011 Registered & physical 18 Apr 2017 - 22 Oct 2021
Financial Data
Financial info
40000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20040
Shareholder Name Address Period
Caniwi Capital Partners Limited
Shareholder NZBN: 9429032544404
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
18 Apr 2017 - current
Shares Allocation #2 Number of Shares: 19960
Shareholder Name Address Period
Cumming, Geoffrey
Individual
Level 33, Vero Centre, Shortland Street
Auckland
1010
16 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Cumming, Geoffery
Individual
Level 37 Vero Centre, Shortland Street
Auckland
1010
18 Apr 2017 - 16 Feb 2018

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Caniwi Capital Partners Limited
Type Ltd
Ultimate Holding Company Number 2176196
Country of origin NZ
Address Level 16, 2 Hunter Street
Wellington Central
Wellington 6011
Location
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