Cnz (Wellington Regional) Limited was started on 20 Jul 2011 and issued a number of 9429031049047. This registered LTD company has been run by 8 directors: Aaron John Clegg - an active director whose contract started on 20 Jul 2011,
David Merritt - an active director whose contract started on 11 Feb 2014,
Rodney Frederick Lawson Hall - an active director whose contract started on 01 Apr 2014,
David James Millington - an active director whose contract started on 29 Sep 2015,
Aaron John Hall - an active director whose contract started on 29 Sep 2015.
As stated in our database (updated on 15 Mar 2024), this company uses 1 address: Northcote Office Park, Unit 11,, 80 Grey Street, Palmerston North, 4410 (type: physical, registered).
Until 30 Jul 2018, Cnz (Wellington Regional) Limited had been using Northcote Office Park, Unit 11,, 80 Grey Street, Palmerston North as their registered address.
BizDb found more names used by this company: from 02 Jul 2012 to 31 Oct 2013 they were named Cerno International (Wellington Regional) Limited, from 21 Jul 2011 to 02 Jul 2012 they were named Mclarens Young Wellington Regional Limited and from 21 Jun 2011 to 21 Jul 2011 they were named Mclarens Young Lni Limited.
A total of 12000 shares are allotted to 8 groups (19 shareholders in total). In the first group, 1373 shares are held by 2 entities, namely:
Millington, David James (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Arrow Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120.
The 2nd group consists of 2 shareholders, holds 5.42 per cent shares (exactly 650 shares) and includes
Day, Jillian Marie - located at Tawa, Wellington,
Cc Law Trustees Limited - located at 90 The Terrace, Wellington.
The 3rd share allotment (625 shares, 5.21%) belongs to 3 entities, namely:
Hall, Aaron John, located at Rd 4, Whakatane (an individual),
Faulkner, Catherine Joan, located at Rd 4, Whakatane (an individual),
B.k. Trustees Limited, located at Whakatane, Whakatane (an entity).
Previous addresses
Address: Northcote Office Park, Unit 11,, 80 Grey Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 06 Jun 2013 to 30 Jul 2018
Address: Level 1, 50 Customhouse Quay, Wellington, 6143 New Zealand
Registered & physical address used from 20 Jul 2011 to 06 Jun 2013
Basic Financial info
Total number of Shares: 12000
Annual return filing month: June
Annual return last filed: 27 Jun 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1373 | |||
Individual | Millington, David James |
Papamoa Beach Papamoa 3118 New Zealand |
01 Apr 2014 - |
Entity (NZ Limited Company) | Arrow Trustee Services Limited Shareholder NZBN: 9429031296441 |
Whakatane Whakatane 3120 New Zealand |
01 Apr 2014 - |
Shares Allocation #2 Number of Shares: 650 | |||
Individual | Day, Jillian Marie |
Tawa Wellington 5028 New Zealand |
20 Jul 2011 - |
Entity (NZ Limited Company) | Cc Law Trustees Limited Shareholder NZBN: 9429031423861 |
90 The Terrace Wellington 6011 New Zealand |
20 Jul 2011 - |
Shares Allocation #3 Number of Shares: 625 | |||
Individual | Hall, Aaron John |
Rd 4 Whakatane 3194 New Zealand |
01 Apr 2014 - |
Individual | Faulkner, Catherine Joan |
Rd 4 Whakatane 3194 New Zealand |
01 Apr 2014 - |
Entity (NZ Limited Company) | B.k. Trustees Limited Shareholder NZBN: 9429038101861 |
Whakatane Whakatane 3120 New Zealand |
01 Apr 2014 - |
Shares Allocation #4 Number of Shares: 2030 | |||
Entity (NZ Limited Company) | Gyw Trustees 2008 Limited Shareholder NZBN: 9429032950410 |
Level 5, Westfield Tower 45 Knights Road, Lower Hutt Null New Zealand |
06 Sep 2012 - |
Individual | Merritt, Rhonda |
Harbour View Lower Hutt 5010 New Zealand |
20 Jul 2011 - |
Shares Allocation #5 Number of Shares: 3025 | |||
Individual | Clegg, Kristiann |
Palmerston North Palmerston North 4414 New Zealand |
20 Jul 2011 - |
Director | Clegg, Aaron John |
Palmerston North Palmerston North 4414 New Zealand |
20 Jul 2011 - |
Individual | Parker, Crichton Hanley |
Palmerston North Palmerston North 4414 New Zealand |
20 Jul 2011 - |
Shares Allocation #6 Number of Shares: 880 | |||
Individual | Harris, Kristen Michelle |
Ashhurst Ashhurst 4810 New Zealand |
06 Jun 2017 - |
Individual | Whitehead, John |
Palmerston North Palmerston North 4410 New Zealand |
06 Jun 2017 - |
Individual | Harris, Ian Perry |
Ashhurst Ashhurst 4810 New Zealand |
06 Jun 2017 - |
Shares Allocation #7 Number of Shares: 2317 | |||
Individual | Kelly, Sean Tane |
Rd5 Tauranga 3175 New Zealand |
23 Feb 2015 - |
Individual | Hall, Rosalie Judith |
Whakatane Whakatane 3120 New Zealand |
01 Apr 2014 - |
Individual | Hall, Rodney Frederick Lawson |
Whakatane Whakatane 3120 New Zealand |
01 Apr 2014 - |
Shares Allocation #8 Number of Shares: 1100 | |||
Individual | Head, Timothy John |
Rd 1 Waikanae 5391 New Zealand |
20 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Merritt, David |
Harbour View Lower Hutt 5010 New Zealand |
20 Jul 2011 - 28 Mar 2018 |
Individual | Clegg, Aaron John |
Palmerston North Palmerston North 4414 New Zealand |
20 Jul 2011 - 27 Mar 2018 |
Individual | Jarrett, John Antony |
Hokowhitu Palmerston North 4410 New Zealand |
20 Jul 2011 - 07 Jun 2017 |
Individual | Day, Stuart William |
Tawa Wellington 5028 New Zealand |
20 Jul 2011 - 27 Mar 2018 |
Individual | Bryson, Wayne Everard |
Papakowhai Porirua 5024 New Zealand |
20 Jul 2011 - 04 Apr 2014 |
Entity | Cedar Park Trustee Company Limited Shareholder NZBN: 9429030349681 Company Number: 4285238 |
28 May 2013 - 07 Jun 2017 | |
Individual | Conway, Grant |
Silverstream Upper Hutt 5019 New Zealand |
20 Jul 2011 - 10 Dec 2014 |
Individual | Day, Stuart William |
Tawa Wellington 5028 New Zealand |
20 Jul 2011 - 27 Mar 2018 |
Individual | Day, Stuart William |
Tawa Wellington 5028 New Zealand |
20 Jul 2011 - 27 Mar 2018 |
Individual | Day, Stuart William |
Tawa Wellington 5028 New Zealand |
20 Jul 2011 - 27 Mar 2018 |
Entity | Cedar Park Trustee Company Limited Shareholder NZBN: 9429030349681 Company Number: 4285238 |
28 May 2013 - 07 Jun 2017 | |
Individual | Smith, Grahame Michael |
Silverstream Upper Hutt 5019 New Zealand |
20 Jul 2011 - 10 Dec 2014 |
Individual | Jarrett, Petrina Margaret |
Awapuni Palmerston North 4412 New Zealand |
20 Jul 2011 - 28 May 2013 |
Individual | Merritt, David |
Harbour View Lower Hutt 5010 New Zealand |
20 Jul 2011 - 28 Mar 2018 |
Individual | Day, Stuart William |
Tawa Wellington 5028 New Zealand |
20 Jul 2011 - 27 Mar 2018 |
Individual | Merritt, David |
Harbour View Lower Hutt 5010 New Zealand |
20 Jul 2011 - 28 Mar 2018 |
Individual | Merritt, David |
Harbour View Lower Hutt 5010 New Zealand |
20 Jul 2011 - 28 Mar 2018 |
Individual | Merritt, David |
Harbour View Lower Hutt 5010 New Zealand |
20 Jul 2011 - 28 Mar 2018 |
Individual | Mcdonald, William Duncan |
Harbour View Lower Hutt 5010 New Zealand |
20 Jul 2011 - 06 Sep 2012 |
Individual | Smith, Margaret Ann |
Silverstream Upper Hutt 5019 New Zealand |
20 Jul 2011 - 10 Dec 2014 |
Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
20 Jul 2011 - 04 Apr 2014 | |
Director | Wayne Everard Bryson |
Papakowhai Porirua 5024 New Zealand |
20 Jul 2011 - 04 Apr 2014 |
Director | Grahame Michael Smith |
Silverstream Upper Hutt 5019 New Zealand |
20 Jul 2011 - 10 Dec 2014 |
Director | John Antony Jarrett |
Hokowhitu Palmerston North 4410 New Zealand |
20 Jul 2011 - 07 Jun 2017 |
Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
20 Jul 2011 - 04 Apr 2014 |
Aaron John Clegg - Director
Appointment date: 20 Jul 2011
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 20 Jul 2011
David Merritt - Director
Appointment date: 11 Feb 2014
Address: Harbour View, Lower Hutt, 5010 New Zealand
Address used since 11 Feb 2014
Rodney Frederick Lawson Hall - Director
Appointment date: 01 Apr 2014
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Apr 2014
David James Millington - Director
Appointment date: 29 Sep 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 29 Sep 2015
Aaron John Hall - Director
Appointment date: 29 Sep 2015
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 29 Sep 2015
John Antony Jarrett - Director (Inactive)
Appointment date: 20 Jul 2011
Termination date: 08 May 2017
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 08 Feb 2014
Grahame Michael Smith - Director (Inactive)
Appointment date: 20 Jul 2011
Termination date: 18 Nov 2014
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 20 Jul 2011
Wayne Everard Bryson - Director (Inactive)
Appointment date: 20 Jul 2011
Termination date: 11 Feb 2014
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 20 Jul 2011
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