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Cad Marketing Solutions Limited

Type: NZ Limited Company (Ltd)
9429030190801
NZBN
4475738
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 12 Jun 2013

Cad Marketing Solutions Limited was incorporated on 12 Jun 2013 and issued a business number of 9429030190801. The registered LTD company has been run by 3 directors: Donald Wilfred Menzies - an active director whose contract began on 12 Jun 2013,
Alison Marie Clayton-Reed - an active director whose contract began on 12 Jun 2013,
Alison Marie Trow - an inactive director whose contract began on 12 Jun 2013 and was terminated on 20 Mar 2020.
According to our information (last updated on 03 Apr 2024), this company uses 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered).
A total of 100 shares are allotted to 4 groups (6 shareholders in total). In the first group, 68 shares are held by 2 entities, namely:
Menzies, Dianne Jeannette (an individual) located at Bellevue, Tauranga postcode 3110,
Menzies, Donald Wilfred (a director) located at Bellevue, Tauranga postcode 3110.
The second group consists of 2 shareholders, holds 30 per cent shares (exactly 30 shares) and includes
Stewart, Katrina Joy - located at Te Puke, Te Puke,
Stewart, Peter William - located at Te Puke, Te Puke.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Menzies, Dianne Jeannette, located at Bellevue, Tauranga (an individual). Cad Marketing Solutions Limited was classified as "Travel agency service" (business classification N722060).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 68
Individual Menzies, Dianne Jeannette Bellevue
Tauranga
3110
New Zealand
Director Menzies, Donald Wilfred Bellevue
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Stewart, Katrina Joy Te Puke
Te Puke
3119
New Zealand
Individual Stewart, Peter William Te Puke
Te Puke
3119
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Menzies, Dianne Jeannette Bellevue
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Menzies, Donald Wilfred Bellevue
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trow, Martin George Mount Eden
Auckland
1024
New Zealand
Individual Clayton-reed, Alison Marie Mount Eden
Auckland
1024
New Zealand
Director Alison Marie Clayton-reed Mount Eden
Auckland
1024
New Zealand
Individual Trow, Alison Marie Mount Eden
Auckland
1024
New Zealand
Individual Trow, Alison Marie Mount Eden
Auckland
1024
New Zealand
Director Alison Marie Clayton-reed Mount Eden
Auckland
1024
New Zealand
Individual Trow, Martin George Mount Eden
Auckland
1024
New Zealand
Directors

Donald Wilfred Menzies - Director

Appointment date: 12 Jun 2013

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 01 Feb 2016


Alison Marie Clayton-reed - Director

Appointment date: 12 Jun 2013

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Nov 2015


Alison Marie Trow - Director (Inactive)

Appointment date: 12 Jun 2013

Termination date: 20 Mar 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Nov 2015

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