General information

Tauranga Canvas Company Limited

Type: NZ Limited Company (Ltd)
9429040092737
New Zealand Business Number
191947
Company Number
Registered
Company Status
C133340 - Canvas Goods Mfg
Industry classification codes with description

Tauranga Canvas Company Limited (New Zealand Business Number 9429040092737) was started on 08 Nov 1971. 8 addresess are in use by the company: 83 Portside Drive, Mount Maunganui, Mount Maunganui, 3116 (type: service, registered). Villa 248/141 Bethlehem Road, Bethlehem, Tauranga had been their registered address, up to 06 Dec 2022. 200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.5% of shares), namely:
Mccall, Anne-Marie (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 1 share); it includes
Mccall, Andrew Gregory (an individual) - located at Bethlehem, Tauranga. Moving on to the next group of shareholders, share allotment (198 shares, 99%) belongs to 3 entities, namely:
Mccall, Anne-Marie, located at Bethlehem, Tauranga (an individual),
Clm Trustees2018 Limited, located at Tauranga, Tauranga (an other),
Mccall, Andrew Gregory, located at Bethlehem, Tauranga (an individual). "Canvas goods mfg" (business classification C133340) is the classification the Australian Bureau of Statistics issued to Tauranga Canvas Company Limited. Our information was updated on 24 May 2025.

Current address Type Used since
83 Portside Drive, Mount Maunganui, 3149 Registered & physical & service 06 Dec 2022
Po Box 4337, 83 Portside Drive, Mount Maunganui, 3149 Postal 02 Jun 2023
83 Portside Drive, Mount Maunganui, 3149 Office & delivery 02 Jun 2023
35 Black Barn Lane, Bethlehem, Tauranga, 3110 Registered & service 07 Sep 2023
Contact info
andrew@tarps.co.nz
Email
www.tarps.co.nz
Website
Directors
Name and Address Role Period
Andrew Mccall
Bethlehem, Tauranga, 3110
Address used since 03 Jun 2015
Director 25 Mar 2002 - current
John Andrew Burn
Bethlehem., Tauranga, 3110
Address used since 03 Jun 2015
Director 12 Jul 1991 - 28 Nov 2022
Roy Charles Hemsley
Mt Maunganui,
Address used since 12 Jul 1991
Director 12 Jul 1991 - 04 Mar 2002
Alister William Capamagian
Tauranga,
Address used since 12 Jul 1991
Director 12 Jul 1991 - 04 Mar 2002
Addresses
Other active addresses
Type Used since
35 Black Barn Lane, Bethlehem, Tauranga, 3110 Registered & service 07 Sep 2023
83 Portside Drive, Mount Maunganui, Mount Maunganui, 3116 Service 13 Jun 2024
Previous address Type Period
Villa 248/141 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered & physical 11 Jun 2015 - 06 Dec 2022
20 Hinewa Road, Cherrywood, Tauranga 3110 Physical & registered 09 Sep 2009 - 11 Jun 2015
20a Hinewa Road, Tauranga Physical & registered 06 May 2002 - 09 Sep 2009
Maritime House, Rata Street, Mount Maunganui Physical 30 Jul 1998 - 06 May 2002
Maritime House, Rata Street, Mount Maunganui Registered 12 Mar 1997 - 06 May 2002
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mccall, Anne-marie
Individual
Bethlehem
Tauranga
3110
28 Nov 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccall, Andrew Gregory
Individual
Bethlehem
Tauranga
3110
08 Nov 1971 - current
Shares Allocation #3 Number of Shares: 198
Shareholder Name Address Period
Mccall, Anne-marie
Individual
Bethlehem
Tauranga
3110
28 Nov 2022 - current
Clm Trustees2018 Limited
Other (Other)
Tauranga
Tauranga
3110
08 Jun 2020 - current
Mccall, Andrew Gregory
Individual
Bethlehem
Tauranga
3110
08 Nov 1971 - current

Historic shareholders

Shareholder Name Address Period
Cooney, Michael John
Individual
Po Box 143
Tauranga
08 Nov 1971 - 08 Jun 2020
Burn, Margaret Fay
Individual
Bethlehem
Tauranga
3110
28 Nov 2022 - 28 Nov 2022
Capamagian, Alistair William
Individual
Tauranga
08 Nov 1971 - 28 Nov 2022
Mccall, Ann-marie
Individual
Bethlehem
Tauranga
3110
08 Nov 1971 - 28 Nov 2022
Burn, John Andrew
Individual
Bethlehem
Tauranga
3110
08 Nov 1971 - 28 Nov 2022
Mccall, Ann-marie
Individual
Bethlehem
Tauranga
3110
08 Nov 1971 - 28 Nov 2022
Hemsley, Roy Charles
Individual
Mount Maunganui
08 Nov 1971 - 28 Nov 2022
Location
Companies nearby
Kabemoore Trustees Limited
Villa 294 Bethlehem Shores, 141 Bethlehem Road
Giller Trustee Services Limited
254 / 141 Bethlehem Road
Intra Services Limited
250 Bethlehem Shores
Nzl Brands Limited
222/141 Bethlehem Road
Paj Investments Limited
243/141 Bethlehem Road
Mas Properties Limited
243/141 Bethlehem Road
Similar companies
Canvas Worx Limited
70b Courtney Road
Sabre Tactical Holdings Limited
252 Ohaupo Road
Jumping Pillows NZ Limited
145 Wallace Road
Cs Auto Trim & Canvas Limited
17 Harrisville Road
Bmh Pool And Spa Covers Limited
Level 1, 5 William Laurie Place
Waiheke Shades & Covers Limited
142 Ocean View Road