67 Cavendish Drive Limited was incorporated on 20 May 2009 and issued an NZ business number of 9429032237801. This removed LTD company has been supervised by 2 directors: Trevor John Rands - an active director whose contract started on 20 May 2009,
Garth Osmond Melville - an inactive director whose contract started on 20 May 2009 and was terminated on 20 May 2009.
According to our database (updated on 18 Oct 2023), the company uses 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (category: physical, service).
Up to 16 May 2019, 67 Cavendish Drive Limited had been using Rrr, 1/99 Parnell Rd, Parnell as their registered address.
BizDb identified previous names for the company: from 07 Aug 2009 to 09 Jul 2013 they were called 22 Cavendish Drive Limited, from 20 May 2009 to 07 Aug 2009 they were called Kakariki Securities Limited.
A total of 120 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Rands, Trevor John (an individual) located at Parnell, Auckland postcode 1052.
Previous addresses
Address: Rrr, 1/99 Parnell Rd, Parnell, 1052 New Zealand
Registered & physical address used from 23 May 2014 to 16 May 2019
Address: Apgl, 1/99 Parnell Rd, Parnell New Zealand
Registered & physical address used from 27 Apr 2010 to 23 May 2014
Address: C/-wkh Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 12 Jun 2009 to 27 Apr 2010
Address: 412 Lake Road, Takapuna, Auckland
Registered & physical address used from 20 May 2009 to 12 Jun 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Rands, Trevor John |
Parnell Auckland 1052 New Zealand |
08 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mccada Limited Shareholder NZBN: 9429034768006 Company Number: 1634270 |
20 May 2009 - 27 Jun 2010 | |
Entity | Mccada Limited Shareholder NZBN: 9429034768006 Company Number: 1634270 |
20 May 2009 - 27 Jun 2010 |
Trevor John Rands - Director
Appointment date: 20 May 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 May 2009
Garth Osmond Melville - Director (Inactive)
Appointment date: 20 May 2009
Termination date: 20 May 2009
Address: Devonport, Auckland, New Zealand
Address used since 20 May 2009
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