Cawthron Limited was started on 05 Dec 2011 and issued a New Zealand Business Number of 9429030881822. The registered LTD company has been supervised by 4 directors: Meg Matthews - an active director whose contract started on 01 Nov 2018,
Charles Thomas Eason - an inactive director whose contract started on 08 Mar 2013 and was terminated on 31 Dec 2020,
Ian Francis Kearney - an inactive director whose contract started on 05 Dec 2011 and was terminated on 31 Oct 2018,
Daryl Raymond Wehner - an inactive director whose contract started on 05 Dec 2011 and was terminated on 08 Mar 2013.
According to our data (last updated on 11 Apr 2024), the company registered 1 address: 98 Halifax Street, The Wood, Nelson, 7010 (category: office, physical).
Up until 19 Apr 2012, Cawthron Limited had been using 44 Oxford Street, Richmond, Nelson as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
The Cawthron Institute Trust Board (an other) located at The Wood, Nelson postcode 7010. Cawthron Limited has been categorised as "Scientific research institution operation - except university" (business classification M691045).
Principal place of activity
98 Halifax Street, The Wood, Nelson, 7010 New Zealand
Previous address
Address #1: 44 Oxford Street, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 05 Dec 2011 to 19 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | The Cawthron Institute Trust Board |
The Wood Nelson 7010 New Zealand |
05 Dec 2011 - |
Ultimate Holding Company
Meg Matthews - Director
Appointment date: 01 Nov 2018
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 01 Nov 2018
Charles Thomas Eason - Director (Inactive)
Appointment date: 08 Mar 2013
Termination date: 31 Dec 2020
Address: Brittania Heights, 7010, Nelson New Zealand
Address used since 08 Mar 2013
Ian Francis Kearney - Director (Inactive)
Appointment date: 05 Dec 2011
Termination date: 31 Oct 2018
Address: Richmond, Nelson, 7020 New Zealand
Address used since 05 Dec 2011
Daryl Raymond Wehner - Director (Inactive)
Appointment date: 05 Dec 2011
Termination date: 08 Mar 2013
Address: Richmond, Nelson, 7020 New Zealand
Address used since 05 Dec 2011
Cawthron Institute Limited
98 Halifax Street
Cap Management Limited
98 Halifax Street East
New Zealand Freshwater Sciences Society Incorporated
C/- Cawthron Institute
The Cawthron Foundation
98 Halifax Street East
Clearwater Investments (nelson) Limited
90 Halifax St East
Invisor Consulting Limited
107b Halifax Street
Blue Planet Marine Nz Limited
270a Queen Street
Cap Management Limited
98 Halifax Street East
Cawthron Institute Limited
98 Halifax Street
Environment And Energy Research Limited
143 Rayners Road
Seacure Marine Limited
2 Alfred Street
Trinity Bioactives Limited
5th Floor