Cavity Clad Waikato Limited was launched on 15 Aug 2006 and issued a number of 9429033947396. The registered LTD company has been managed by 3 directors: Jason Bruce Linn - an active director whose contract started on 15 Aug 2006,
Garry Bruce Linn - an inactive director whose contract started on 15 Aug 2006 and was terminated on 01 Aug 2015,
Glen Edward Richards - an inactive director whose contract started on 15 Aug 2006 and was terminated on 18 Feb 2010.
As stated in BizDb's database (last updated on 17 Mar 2024), the company registered 1 address: 660 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Up until 10 Aug 2022, Cavity Clad Waikato Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Br Legal Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Linn, Jason Bruce (an individual) located at Flagstaff, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Linn, Jason Bruce - located at Flagstaff, Hamilton.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Linn, Stacey Lee, located at Flagstaff, Hamilton (an individual). Cavity Clad Waikato Limited has been classified as "Plastering" (business classification E324130).
Principal place of activity
14 Cornice Place, Flagstaff, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 16 Sep 2015 to 10 Aug 2022
Address #2: Level 1, 586 Victoria Street, Hamilton New Zealand
Registered & physical address used from 26 Feb 2010 to 16 Sep 2015
Address #3: Level 4, 586 Victoria Street, Hamilton
Registered & physical address used from 04 Jun 2009 to 26 Feb 2010
Address #4: C/-ancellclare, Chartered Accountants, 275 Hukanui Road, Chartwell, Hamilton 3210
Registered & physical address used from 04 Feb 2009 to 04 Jun 2009
Address #5: C/-ancellclare, Chartered Accountants, Cnr Somerset St & Devon Rd, Hamilton
Physical & registered address used from 25 Jul 2008 to 04 Feb 2009
Address #6: C/-initiom Limited, Chartered Accountants, 477 Alexandra Street, Te Awamutu
Registered & physical address used from 14 Feb 2008 to 25 Jul 2008
Address #7: C/-ancellclare, Chartered Accountants, Cnr Somerset Str & Devon Rd, Hamilton
Registered & physical address used from 16 Nov 2006 to 14 Feb 2008
Address #8: Gyde Wansbone Accountants Ltd, 195 Mahoe Street, Te Awamutu
Registered & physical address used from 15 Aug 2006 to 16 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 |
Hamilton Central Hamilton 3204 New Zealand |
01 Dec 2017 - |
Individual | Linn, Jason Bruce |
Flagstaff Hamilton 3210 New Zealand |
15 Aug 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Linn, Jason Bruce |
Flagstaff Hamilton 3210 New Zealand |
15 Aug 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Linn, Stacey Lee |
Flagstaff Hamilton 3210 New Zealand |
01 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richards, Glen Edward |
Hamilton |
15 Aug 2006 - 12 Oct 2009 |
Individual | Linn, Garry Bruce |
Flagstaff Hamilton 3210 New Zealand |
15 Aug 2006 - 01 Dec 2017 |
Jason Bruce Linn - Director
Appointment date: 15 Aug 2006
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 02 Aug 2023
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 12 May 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 14 Sep 2012
Garry Bruce Linn - Director (Inactive)
Appointment date: 15 Aug 2006
Termination date: 01 Aug 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 08 Sep 2015
Glen Edward Richards - Director (Inactive)
Appointment date: 15 Aug 2006
Termination date: 18 Feb 2010
Address: Hamilton,
Address used since 12 Oct 2009
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