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Cuddon Limited

Type: NZ Limited Company (Ltd)

9429032018899
NZBN

118535
Company Number

Registered
Company Status

Current address

Mcartney Street
Blenheim New Zealand
Registered & physical & service address used since 27 Jun 1997

22 Scott Street
Blenheim
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 26 May 2016

2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 May 2020

Name	Start Date	End Date
Cuddon Limited
W G G Cuddon Limited	18 Oct 1938	31 Aug 2000

Last updated: 24 Mar 2024

Cuddon Limited, a registered company, was started on 18 Oct 1938. 9429032018899 is the number it was issued. The company has been supervised by 12 directors: John Wentworth Cuddon - an active director whose contract started on 26 Oct 1988,
Robyn Frances Cuddon - an active director whose contract started on 08 Aug 2001,
Mark John Dossor - an active director whose contract started on 26 May 2003,
Kenneth John Forrest - an active director whose contract started on 25 Jun 2009,
David Scott Ferraby - an active director whose contract started on 14 Dec 2023.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: an address for share register at 2 Alfred Street, Mayfield, Blenheim, 7201 (category: other, shareregister).
Other names used by this company, as we identified at BizDb, included: from 18 Oct 1938 to 31 Aug 2000 they were named W G G Cuddon Limited.
A total of 2388965 shares are allocated to 53 shareholders (46 groups). The first group includes 45000 shares (1.88%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 45000 shares (1.88%). Finally we have the third share allotment (225844 shares 9.45%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 2388965

Annual return filing month: May

Annual return last filed: 08 Jun 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 45000
Individual	Raemaekers, Dianne Patricia	North Beach Perth Wa 6020 Australia	09 Jun 2023 -
Shares Allocation #2 Number of Shares: 45000
Individual	Sowman, Cheryl Maree	Rd 3 Riverlands 7273 New Zealand	13 Apr 2023 -
Shares Allocation #3 Number of Shares: 225844
Entity (NZ Limited Company)	Cuddon Trustee Company Limited Shareholder NZBN: 9429032743784	Mayfield Blenheim 7201 New Zealand	17 Mar 2010 -
Shares Allocation #4 Number of Shares: 13845
Individual	Tester, Peter Alfred	Blenheim Blenheim 7201 New Zealand	11 Nov 2022 -
Shares Allocation #5 Number of Shares: 9000
Individual	Asplet, Lawrance Wilfred	Redwoodtown Blenheim 7201 New Zealand	11 Nov 2022 -
Shares Allocation #6 Number of Shares: 8760
Individual	Boniface, Bruce Lyall	Witherlea Blenheim 7201 New Zealand	11 Nov 2022 -
Shares Allocation #7 Number of Shares: 8723
Individual	Smith, Bernard George	Springlands Blenheim 7201 New Zealand	11 Nov 2022 -
Shares Allocation #8 Number of Shares: 6818
Individual	Robbins, Wayne Douglas	Rd 1 Blenheim 7271 New Zealand	11 Nov 2022 -
Shares Allocation #9 Number of Shares: 6816
Individual	Robbins, Mary Ann	Rd 1 Blenheim 7271 New Zealand	11 Nov 2022 -
Individual	Robbins, Wayne Douglas	Rd 1 Blenheim 7271 New Zealand	11 Nov 2022 -
Shares Allocation #10 Number of Shares: 3871
Individual	Cain, Phillip James	Witherlea Blenheim 7201 New Zealand	28 Mar 2022 -
Shares Allocation #11 Number of Shares: 3871
Individual	Guimaraes, Julio	Renwick Renwick 7204 New Zealand	28 Mar 2022 -
Shares Allocation #12 Number of Shares: 3871
Individual	Gardner, Douglas	Spring Creek Spring Creek 7202 New Zealand	28 Mar 2022 -
Shares Allocation #13 Number of Shares: 6871
Individual	Duff, Terence George	Mayfield Blenheim 7201 New Zealand	28 Mar 2022 -
Shares Allocation #14 Number of Shares: 15617
Individual	Adams, Lorraine Frances	Rd 5 Wairau Valley 7275 New Zealand	14 Jan 2019 -
Shares Allocation #15 Number of Shares: 5371
Individual	Furness, Jean Elisabeth	Omokoroa Omokoroa 3114 New Zealand	11 Dec 2018 -
Individual	Furness, Colin John	Omokoroa Omokoroa 3114 New Zealand	11 Dec 2018 -
Shares Allocation #16 Number of Shares: 6275
Individual	Sprange, Patricia Mary	Witherlea Blenheim 7201 New Zealand	18 Oct 1938 -
Shares Allocation #17 Number of Shares: 216363
Individual	Dossor, Robin Priscilla	Oriental Bay Wellington 6011 New Zealand	18 Oct 1938 -
Shares Allocation #18 Number of Shares: 6404
Individual	Gill, Donna-mae	Hermit Park Queensland 4812 Australia	11 Nov 2022 -
Shares Allocation #19 Number of Shares: 6000
Individual	Van Antwerpen, Gerard	Grovetown Blenheim 7202 New Zealand	11 Nov 2022 -
Shares Allocation #20 Number of Shares: 5141
Individual	Butt, Jonathan	Springlands Blenheim 7201 New Zealand	11 Nov 2022 -
Shares Allocation #21 Number of Shares: 4920
Individual	Ward, John David	Riversdale Blenheim 7201 New Zealand	11 Nov 2022 -
Shares Allocation #22 Number of Shares: 4230
Individual	Wicks, Graham David	Kalgoorlie Wa 6432 Australia	11 Nov 2022 -
Shares Allocation #23 Number of Shares: 3871
Individual	Gleeson, Trevor Wayne	Red Beach 0932 New Zealand	20 Jan 2023 -
Shares Allocation #24 Number of Shares: 4000
Individual	Clark, Noeline Patricia	Pegasus Pegasus 7612 New Zealand	11 Nov 2022 -
Shares Allocation #25 Number of Shares: 871
Director	Cuddon, John Wentworth	Springlands Blenheim 7201 New Zealand	12 Oct 2016 -
Shares Allocation #26 Number of Shares: 5010
Individual	Gibson, Trevor John	Rd 1 Seddon 7285 New Zealand	11 Nov 2022 -
Shares Allocation #27 Number of Shares: 10513
Individual	Nicholas, Wayne Mervyn	Rd 3 Blenheim 7273 New Zealand	09 Nov 2022 -
Shares Allocation #28 Number of Shares: 3871
Individual	Muir, Lindsay James	Witherlea Blenheim 7201 New Zealand	28 Mar 2022 -
Shares Allocation #29 Number of Shares: 3000
Individual	Packham, Cody John	Witherlea Blenheim 7201 New Zealand	28 Mar 2022 -
Shares Allocation #30 Number of Shares: 59738
Individual	Dossor, Sally	Seatoun Wellington 6022 New Zealand	26 May 2004 -
Individual	Taylor, Rachel	Seatoun Wellington 6022 New Zealand	26 May 2004 -
Shares Allocation #31 Number of Shares: 3000
Individual	Aubry, Phillip John	Witherlea Blenheim 7201 New Zealand	28 Mar 2022 -
Shares Allocation #32 Number of Shares: 3000
Individual	Rowe, Stephen Pieter	Riversdale Blenheim 7201 New Zealand	28 Mar 2022 -
Shares Allocation #33 Number of Shares: 3000
Individual	Grout, Darrell John	Redwoodtown Blenheim 7201 New Zealand	28 Mar 2022 -
Shares Allocation #34 Number of Shares: 979000
Director	Cuddon, John Wentworth	Springlands Blenheim 7201 New Zealand	12 Oct 2016 -
Director	Cuddon, Robyn Frances	Springlands Blenheim 7201 New Zealand	12 Oct 2016 -
Individual	Radich, Miriam Joan	Rd 3 Blenheim 7273 New Zealand	12 Oct 2016 -
Individual	Sutherland, Ivan Carl	Rd 2 Blenheim 7272 New Zealand	12 Oct 2016 -
Shares Allocation #35 Number of Shares: 28925
Individual	Moffat, John Roderick	Prebbleton Prebbleton 7604 New Zealand	18 Oct 1938 -
Shares Allocation #36 Number of Shares: 3000
Individual	Neal, Joseph Henry	Grovetown Blenheim 7202 New Zealand	28 Mar 2022 -
Shares Allocation #37 Number of Shares: 3000
Individual	Hurren, Philip Neal	Witherlea Blenheim 7201 New Zealand	28 Mar 2022 -
Shares Allocation #38 Number of Shares: 3000
Individual	Kibblewhite, Blair Richrd	Rd 3 Blenheim 7273 New Zealand	28 Mar 2022 -
Shares Allocation #39 Number of Shares: 3000
Individual	Ashworth, Helen Joanne	6w18 Waikawa Marina Picton 7240 New Zealand	28 Mar 2022 -
Shares Allocation #40 Number of Shares: 3000
Individual	Elliott, Jacqueline	Riversdale Blenheim 7201 New Zealand	28 Mar 2022 -
Shares Allocation #41 Number of Shares: 3230
Individual	Paynter, Simon Gregory	Redwoodtown Blenheim 7201 New Zealand	28 May 2021 -
Shares Allocation #42 Number of Shares: 433119
Director	Cuddon, John Wentworth	Springlands Blenheim 7201 New Zealand	12 Oct 2016 -
Director	Cuddon, Robyn Frances	Springlands Blenheim 7201 New Zealand	12 Oct 2016 -
Shares Allocation #43 Number of Shares: 33111
Individual	Guard, Walter David	Blenheim Blenheim 7201 New Zealand	18 Oct 1938 -
Shares Allocation #44 Number of Shares: 35913
Individual	Collins, Michael Donald	Witherlea Blenheim 7201 New Zealand	18 Oct 1938 -
Shares Allocation #45 Number of Shares: 64578
Individual	Holdaway, Minnie Helen	Burleigh Blenheim 7201 New Zealand	27 Jul 2018 -
Shares Allocation #46 Number of Shares: 37604
Individual	Coward, Gwenda Ellen	Witherlea Blenheim 7201 New Zealand	31 Oct 2018 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Cuddon, John Wentworth	Blenheim, (trustee In Estate W G G Cuddon)	26 May 2004 - 30 May 2007
Individual	Drake, Kenneth T	Blenheim	18 Oct 1938 - 10 Aug 2006
Individual	May, John Edward	Rd 3 Riverlands 7273 New Zealand	18 Oct 1938 - 09 Jun 2023
Individual	Coward, Graham Richard	Witherlea Blenheim 7201 New Zealand	18 Oct 1938 - 31 Oct 2018
Individual	May, John Edward	Rd 3 Riverlands 7273 New Zealand	18 Oct 1938 - 09 Jun 2023
Individual	Paynter, Simon Gregory	Redwoodtown Blenheim 7201 New Zealand	11 Nov 2022 - 11 Nov 2022
Individual	Clark, Noeline	Pegasus Pegasus 7612 New Zealand	09 Nov 2022 - 11 Nov 2022
Individual	Anderson, Steven Charles	Redwoodtown Blenheim 7201 New Zealand	18 Oct 1938 - 12 Nov 2019
Individual	Morgan, Barbara Mary	Blenheim Blenheim 7201 New Zealand	18 Oct 1938 - 23 Aug 2019
Individual	Gleeson, Trevor	Browns Bay Auckland 0630 New Zealand	09 Nov 2022 - 20 Jan 2023
Entity	Cuddon Limited Shareholder NZBN: 9429032018899 Company Number: 118535		07 May 2021 - 28 Mar 2022
Individual	Jackson, Peggy Anne	Kaikoura	18 Oct 1938 - 09 Dec 2010
Entity	Cuddon Limited Shareholder NZBN: 9429032018899 Company Number: 118535	Blenheim New Zealand	07 May 2021 - 28 Mar 2022
Individual	Herkt, Richard J	Blenheim	18 Oct 1938 - 28 Nov 2007
Individual	Clunies-ross, Athol David	Blenheim	18 Oct 1938 - 09 Dec 2010
Individual	Anderson, Steven Charles	Redwoodtown Blenheim 7201 New Zealand	18 Oct 1938 - 12 Nov 2019
Individual	Mitchell, Ian Balfour	Rd 3 Blenheim 7273 New Zealand	18 Oct 1938 - 12 Oct 2016
Individual	Jones, Eric	Blenheim	18 Oct 1938 - 09 Dec 2010
Individual	Burdon, Joclyn Greta	Blenheim New Zealand	11 Feb 2010 - 09 Dec 2010
Individual	Holdaway, Ross John	Burleigh Blenheim 7201 New Zealand	18 Oct 1938 - 27 Jul 2018
Individual	Burdon, George Menzies	Blenheim	18 Oct 1938 - 09 Nov 2009

Directors

John Wentworth Cuddon - Director

Appointment date: 26 Oct 1988

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 25 Mar 2022

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 28 May 2010

Robyn Frances Cuddon - Director

Appointment date: 08 Aug 2001

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 25 Mar 2022

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 28 May 2010

Mark John Dossor - Director

Appointment date: 26 May 2003

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 10 Nov 2010

Kenneth John Forrest - Director

Appointment date: 25 Jun 2009

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 26 May 2016

David Scott Ferraby - Director

Appointment date: 14 Dec 2023

Address: Rd 1, Seddon, 7285 New Zealand

Address used since 14 Dec 2023

William Francis Wallace - Director (Inactive)

Appointment date: 17 Oct 2008

Termination date: 13 Nov 2013

Address: Whitby, Wellington, 5024 New Zealand

Address used since 17 Oct 2008

Kelvin John Thompson - Director (Inactive)

Appointment date: 14 Sep 1988

Termination date: 31 Mar 2009

Address: Blenheim,

Address used since 14 Sep 1988

Desmond Albert Ashton - Director (Inactive)

Appointment date: 31 May 2006

Termination date: 31 Mar 2009

Address: Fairhall, Blenheim,

Address used since 31 May 2006

Richard Gordon Maxwell Christie - Director (Inactive)

Appointment date: 31 May 2006

Termination date: 12 Dec 2007

Address: Roseneath, Wellington,

Address used since 31 May 2006

Richard John Herkt - Director (Inactive)

Appointment date: 26 Oct 1988

Termination date: 31 May 2006

Address: Blenheim,

Address used since 02 May 2003

Michael Robert Dossor - Director (Inactive)

Appointment date: 20 Aug 1986

Termination date: 26 May 2003

Address: Oriental Bay, Wellington,

Address used since 20 Aug 1986

Donald John Kinnaird - Director (Inactive)

Appointment date: 26 Oct 1988

Termination date: 08 May 1996

Address: Blenheim,

Address used since 26 Oct 1988

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