Cayuco Group Limited, a registered company, was started on 03 Nov 2006. 9429033792880 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been managed by 2 directors: Calum Angus Finlayson - an active director whose contract began on 03 Nov 2006,
Angela Louise Finlayson - an active director whose contract began on 03 Nov 2006.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 90 Nelson Street, Petone, Lower Hutt, 5012 (category: registered, service).
Cayuco Group Limited had been using 9 Mahaki Road, Nikau Valley, Paraparaumu as their registered address up until 02 Sep 2008.
A total of 1200 shares are allotted to 9 shareholders (7 groups). The first group includes 60 shares (5 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 60 shares (5 per cent). Finally we have the next share allocation (117 shares 9.75 per cent) made up of 1 entity.
Previous address
Address #1: 9 Mahaki Road, Nikau Valley, Paraparaumu
Registered & physical address used from 03 Nov 2006 to 02 Sep 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Mcdonald, James Leslie |
Brooklyn Wellington 6021 New Zealand |
20 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | M & M Trustee Services (no 113) Limited Shareholder NZBN: 9429050879533 |
Porirua City Centre Porirua 5022 New Zealand |
20 Mar 2023 - |
| Individual | Feehan, Lance Morgan |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
20 Mar 2023 - |
| Shares Allocation #3 Number of Shares: 117 | |||
| Entity (NZ Limited Company) | Forever Homes Building & Renovation Limited Shareholder NZBN: 9429047803022 |
Berhampore Wellington 6023 New Zealand |
20 Mar 2023 - |
| Shares Allocation #4 Number of Shares: 117 | |||
| Individual | Burt, Daniel John |
Stokes Valley Lower Hutt 5019 New Zealand |
20 Mar 2023 - |
| Shares Allocation #5 Number of Shares: 117 | |||
| Individual | Hunter, Todd Barclay |
Avalon Lower Hutt 5011 New Zealand |
20 Mar 2023 - |
| Shares Allocation #6 Number of Shares: 117 | |||
| Individual | Thoms, Glen Anthony |
Birchville Upper Hutt 5018 New Zealand |
20 Mar 2023 - |
| Shares Allocation #7 Number of Shares: 612 | |||
| Individual | Finlayson, Calum Angus |
Waikanae Waikanae 5036 New Zealand |
03 Nov 2006 - |
| Individual | Finlayson, Angela Louise |
Waikanae 5036 New Zealand |
03 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ruane, Gary Mark |
Te Aro Wellington 6011 New Zealand |
26 Feb 2019 - 08 Feb 2023 |
| Individual | Ruane, Gary Mark |
Te Aro Wellington 6011 New Zealand |
03 Nov 2006 - 10 Sep 2018 |
Calum Angus Finlayson - Director
Appointment date: 03 Nov 2006
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 23 Nov 2023
Address: Waikanae, Kapiti Coast, 5036 New Zealand
Address used since 01 Sep 2015
Angela Louise Finlayson - Director
Appointment date: 03 Nov 2006
Address: Mount Victoria, Kapiti Coast, 6011 New Zealand
Address used since 23 Nov 2023
Address: Waikanae, Kapiti Coast, 5036 New Zealand
Address used since 01 Sep 2015
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