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Cnz (wellington Regional) Limited

Type: NZ Limited Company (Ltd)
9429031049047
NZBN
3436016
Company Number
Registered
Company Status
Current address
Northcote Office Park, Unit 11,
80 Grey Street
Palmerston North 4410
New Zealand
Physical & registered address used since 30 Jul 2018

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,
Aaron John Hall - an active director whose contract started on 29 Sep 2015,
David James Millington - an active director whose contract started on 29 Sep 2015.
As stated in our database (updated on 30 Aug 2020), 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, 3025 shares are held by 3 entities, namely:
Kristiann Clegg (an individual) located at Palmerston North, Palmerston North postcode 4414,
Crichton Parker (an individual) located at Palmerston North, Palmerston North postcode 4414,
Aaron Clegg (a director) located at Palmerston North, Palmerston North postcode 4414.
The 2nd group consists of 2 shareholders, holds 16.92 per cent shares (exactly 2030 shares) and includes
Rhonda Merritt - located at Harbour View, Lower Hutt,
Gyw Trustees 2008 Limited - located at Level 5, Westfield Tower, 45 Knights Road, Lower Hutt, Null.
The 3rd share allotment (625 shares, 5.21%) belongs to 3 entities, namely:
Catherine Faulkner, located at Rd 4, Whakatane (an individual),
B.k. Trustees Limited, located at Whakatane, Whakatane (an entity),
Aaron Hall, located at Rd 4, Whakatane (an individual).

Addresses

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

Physical & registered address used from 20 Jul 2011 to 06 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: June

Annual return last filed: 27 Jun 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3025
Individual Kristiann Clegg Palmerston North
Palmerston North
4414
New Zealand
Individual Crichton Hanley Parker Palmerston North
Palmerston North
4414
New Zealand
Director Aaron John Clegg Palmerston North
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 2030
Individual Rhonda Merritt Harbour View
Lower Hutt
5010
New Zealand
Entity (NZ Limited Company) Gyw Trustees 2008 Limited
Shareholder NZBN: 9429032950410
Level 5, Westfield Tower
45 Knights Road, Lower Hutt
Null
New Zealand
Shares Allocation #3 Number of Shares: 625
Individual Catherine Joan Faulkner Rd 4
Whakatane
3194
New Zealand
Entity (NZ Limited Company) B.k. Trustees Limited
Shareholder NZBN: 9429038101861
Whakatane
Whakatane
3120
New Zealand
Individual Aaron John Hall Rd 4
Whakatane
3194
New Zealand
Shares Allocation #4 Number of Shares: 880
Individual John Whitehead Palmerston North
Palmerston North
4410
New Zealand
Individual Ian Perry Harris Ashhurst
Ashhurst
4810
New Zealand
Individual Kristen Michelle Harris Ashhurst
Ashhurst
4810
New Zealand
Shares Allocation #5 Number of Shares: 650
Individual Jillian Marie Day Tawa
Wellington
5028
New Zealand
Entity (NZ Limited Company) Cc Law Trustees Limited
Shareholder NZBN: 9429031423861
354 Lambton Quay
Wellington
6146
New Zealand
Shares Allocation #6 Number of Shares: 1373
Individual David James Millington Papamoa Beach
Papamoa
3118
New Zealand
Entity (NZ Limited Company) Arrow Trustee Services Limited
Shareholder NZBN: 9429031296441
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #7 Number of Shares: 2317
Individual Sean Tane Kelly Rd5
Tauranga
3175
New Zealand
Individual Rosalie Judith Hall Whakatane
Whakatane
3120
New Zealand
Individual Rodney Frederick Lawson Hall Whakatane
Whakatane
3120
New Zealand
Shares Allocation #8 Number of Shares: 1100
Individual Timothy John Head Rd 1
Waikanae
5391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual David Merritt Harbour View
Lower Hutt
5010
New Zealand
Individual David Merritt Harbour View
Lower Hutt
5010
New Zealand
Individual David Merritt Harbour View
Lower Hutt
5010
New Zealand
Individual David Merritt Harbour View
Lower Hutt
5010
New Zealand
Individual Stuart William Day Tawa
Wellington
5028
New Zealand
Individual Stuart William Day Tawa
Wellington
5028
New Zealand
Individual Stuart William Day Tawa
Wellington
5028
New Zealand
Individual Stuart William Day Tawa
Wellington
5028
New Zealand
Individual Aaron John Clegg Palmerston North
Palmerston North
4414
New Zealand
Individual John Antony Jarrett Hokowhitu
Palmerston North
4410
New Zealand
Entity Cedar Park Trustee Company Limited
Shareholder NZBN: 9429030349681
Company Number: 4285238
Individual Margaret Ann Smith Silverstream
Upper Hutt
5019
New Zealand
Individual Grahame Michael Smith Silverstream
Upper Hutt
5019
New Zealand
Individual Grant Conway Silverstream
Upper Hutt
5019
New Zealand
Individual Wayne Everard Bryson Papakowhai
Porirua
5024
New Zealand
Individual Petrina Margaret Jarrett Awapuni
Palmerston North
4412
New Zealand
Individual William Duncan Mcdonald Harbour View
Lower Hutt
5010
New Zealand
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
Entity Cedar Park Trustee Company Limited
Shareholder NZBN: 9429030349681
Company Number: 4285238
Director Wayne Everard Bryson Papakowhai
Porirua
5024
New Zealand
Director Grahame Michael Smith Silverstream
Upper Hutt
5019
New Zealand
Director John Antony Jarrett Hokowhitu
Palmerston North
4410
New Zealand
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
Directors

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


Aaron John Hall - Director

Appointment date: 29 Sep 2015

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 29 Sep 2015


David James Millington - Director

Appointment date: 29 Sep 2015

Address: Papamoa Beach, Papamoa, 3118 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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