General information
New Zealand Under Canvas Limited
Type: NZ Limited Company (Ltd)9429031731317
New Zealand Business Number
2375748
Company Number
Registered
Company Status
New Zealand Under Canvas Limited (New Zealand Business Number 9429031731317) was incorporated on 09 Dec 2009. 4 addresses are in use by the company: Level 3, 258 Stuart Street, Dunedin, 9016 (type: physical, registered). C/ Jackson Valentine Ltd, Level 3, 258 Stuart Street, Dunedin had been their physical address, up until 16 Oct 2012. 100 shares are allocated 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:
Minaret Outfitters Limited (an entity) located at 258 Stuart Street, Dunedin postcode 9016. Businesscheck's database was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-jackson Valentine Ltd, Level 3, 258 Stuart Street, Dunedin | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Dec 2009 |
| Level 3, 258 Stuart Street, Dunedin, 9016 | Physical & registered & service | 16 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Arthur Wallis
West Side, Lake Wanaka, Wanaka, 9305
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - current |
|
Murray Graham Valentine
38 Drivers Road, Maori Hill, Dunedin, 9010
Address used since 08 Oct 2015 |
Director | 09 Dec 2009 - 30 Apr 2024 |
|
Graeme Ronald Ramshaw
Port Chalmers, Dunedin,
Address used since 09 Dec 2009 |
Director | 09 Dec 2009 - 30 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/ Jackson Valentine Ltd, Level 3, 258 Stuart Street, Dunedin | Physical | 09 Dec 2009 - 16 Oct 2012 |
| Jackson Valentine Ltd, Level 3, 258 Stuart Street, Dunedin | Registered | 09 Dec 2009 - 16 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Minaret Outfitters Limited Shareholder NZBN: 9429039440730 Entity (NZ Limited Company) |
258 Stuart Street Dunedin 9016 |
09 Dec 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Minaret Outfitters Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 396451 |
| Country of origin | NZ |
Location
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