Kaan's Properties 2001 Limited
Type: NZ Limited Company (Ltd)Kaan's Properties 2001 Limited (NZBN 9429037004866) was incorporated on 16 Feb 2001. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: physical, registered). 29 Willis Street, Dunedin Central, Dunedin had been their registered address, until 24 Apr 2018. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Kaan, Geoffrey Ronald (an individual) located at Wakari, Dunedin postcode 9010,
Moffat, Warren James (an individual) located at Rd 1, Waikouaiti postcode 9471. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Kaan, Lindsay John (an individual) - located at Maori Hill, Dunedin,
Moffat, Warren James (an individual) - located at Rd 1, Waikouaiti. The Businesscheck database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered & service | 24 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay John Kaan
Maori Hill, Dunedin, 9010
Address used since 10 Feb 2021
Balaclava, Dunedin, 9011
Address used since 14 Sep 2009 |
Director | 16 Feb 2001 - current |
|
Geoffrey Ronald Kaan
Wakari, Dunedin, 9010
Address used since 03 Sep 2010 |
Director | 16 Feb 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 29 Willis Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 02 Mar 2018 - 24 Apr 2018 |
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Registered | 19 Sep 2017 - 02 Mar 2018 |
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Physical | 19 Sep 2014 - 02 Mar 2018 |
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Registered | 19 Sep 2014 - 19 Sep 2017 |
| Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin | Physical & registered | 04 Aug 2009 - 19 Sep 2014 |
| Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin | Physical & registered | 03 Oct 2005 - 04 Aug 2009 |
| C/- Keogh Mccormack, Level 7, Radio House, 248 Cumberland Street, Dunedin | Physical & registered | 16 Feb 2001 - 03 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaan, Geoffrey Ronald Individual |
Wakari Dunedin 9010 |
16 Feb 2001 - current |
|
Moffat, Warren James Individual |
Rd 1 Waikouaiti 9471 |
27 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaan, Lindsay John Individual |
Maori Hill Dunedin 9010 |
16 Feb 2001 - current |
|
Moffat, Warren James Individual |
Rd 1 Waikouaiti 9471 |
27 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormack, Peter Robert Individual |
Waldronville Dunedin 9018 |
16 Feb 2001 - 27 Feb 2019 |
|
Mccormack, Peter Robert Individual |
Waldronville Dunedin 9018 |
16 Feb 2001 - 27 Feb 2019 |
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