Cec's Muesli Limited was launched on 09 Jun 2010 and issued a business number of 9429031498623. The registered LTD company has been run by 6 directors: Alister Ian James Buchanan - an active director whose contract started on 09 Jun 2010,
Andrew Alister Buchanan - an active director whose contract started on 14 Dec 2010,
Louise Ann Harrington - an active director whose contract started on 02 Oct 2017,
Carl Richard Cato-Symonds - an inactive director whose contract started on 02 Oct 2017 and was terminated on 01 Dec 2018,
Benjamin Andrew Cochrane - an inactive director whose contract started on 03 Jul 2018 and was terminated on 01 Dec 2018.
According to BizDb's information (last updated on 28 Feb 2024), the company filed 1 address: 125 West Road, Rd 2, Hastings, 4172 (types include: postal, office).
Until 14 Mar 2019, Cec's Muesli Limited had been using 5 Havelock Road, Havelock North, Havelock North as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 150 shares are held by 2 entities, namely:
Harrington, Ross Alastair (an individual) located at Rd 11, Masterton postcode 5871,
Harrington, Louise Ann (an individual) located at Rd 11, Masterton postcode 5871.
The second group consists of 1 shareholder, holds 25.4 per cent shares (exactly 254 shares) and includes
Buchanan, Andrew Alister - located at Rd 4, Gladstone.
The next share allocation (596 shares, 59.6%) belongs to 1 entity, namely:
Buchanan, Alister Ian James, located at Rd 2, Hastings (an individual). Cec's Muesli Limited has been classified as "C11992525" (business classification C116220).
Principal place of activity
125 West Road, Rd 2, Hastings, 4172 New Zealand
Previous addresses
Address #1: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 03 Jan 2018 to 14 Mar 2019
Address #2: Cnr Eastbourne & Market Streets, Hastings, 4156 New Zealand
Registered & physical address used from 25 Mar 2015 to 03 Jan 2018
Address #3: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 29 Jan 2013 to 25 Mar 2015
Address #4: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Physical & registered address used from 07 Aug 2012 to 29 Jan 2013
Address #5: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8011 New Zealand
Physical & registered address used from 10 Apr 2012 to 07 Aug 2012
Address #6: 125 West Road, Rd 2, Hastings New Zealand
Registered & physical address used from 09 Jun 2010 to 10 Apr 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 13 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Harrington, Ross Alastair |
Rd 11 Masterton 5871 New Zealand |
01 Nov 2017 - |
| Individual | Harrington, Louise Ann |
Rd 11 Masterton 5871 New Zealand |
01 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 254 | |||
| Individual | Buchanan, Andrew Alister |
Rd 4 Gladstone 5884 New Zealand |
20 Jan 2011 - |
| Shares Allocation #3 Number of Shares: 596 | |||
| Individual | Buchanan, Alister Ian James |
Rd 2 Hastings 4172 New Zealand |
09 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cochrane, Benjamin Andrew |
St Heliers Auckland 1071 New Zealand |
27 Jul 2018 - 06 Nov 2019 |
| Entity | Cochrane Business Nominees Limited Shareholder NZBN: 9429045998065 Company Number: 6250745 |
27 Jul 2018 - 06 Nov 2019 | |
| Entity | Cochrane Business Nominees Limited Shareholder NZBN: 9429045998065 Company Number: 6250745 |
Parnell Auckland 1052 New Zealand |
27 Jul 2018 - 06 Nov 2019 |
| Individual | Cato-symonds, Shaun |
Mount Eden Auckland 1024 New Zealand |
01 Nov 2017 - 06 Nov 2019 |
| Individual | Kebbell, Angus Mark |
Rd 3 Amberley New Zealand |
09 Jun 2010 - 20 Jan 2011 |
| Individual | Cato-symonds, Carl Richard |
Greenlane Auckland 1051 New Zealand |
01 Nov 2017 - 06 Nov 2019 |
| Individual | Cochrane, Deirdre Margaret |
St Heliers Auckland 1071 New Zealand |
27 Jul 2018 - 06 Nov 2019 |
Alister Ian James Buchanan - Director
Appointment date: 09 Jun 2010
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 01 Sep 2019
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 19 May 2016
Andrew Alister Buchanan - Director
Appointment date: 14 Dec 2010
Address: 125 West Road, Rd2, Hastings, 4172 New Zealand
Address used since 14 Dec 2010
Address: Rd 4, Gladstone, 5884 New Zealand
Address used since 01 Jun 2019
Louise Ann Harrington - Director
Appointment date: 02 Oct 2017
Address: Rd 2, Pahiatua, 4982 New Zealand
Address used since 01 Aug 2019
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 02 Oct 2017
Carl Richard Cato-symonds - Director (Inactive)
Appointment date: 02 Oct 2017
Termination date: 01 Dec 2018
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 02 Oct 2017
Benjamin Andrew Cochrane - Director (Inactive)
Appointment date: 03 Jul 2018
Termination date: 01 Dec 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Jul 2018
Angus Mark Kebbell - Director (Inactive)
Appointment date: 09 Jun 2010
Termination date: 14 Dec 2010
Address: Rd 3, Amberley, New Zealand
Address used since 09 Jun 2010
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