Cavom Nominee No. 1 Limited was started on 28 Mar 2006 and issued an NZ business identifier of 9429034217634. This registered LTD company has been supervised by 9 directors: Philip John Mccaw - an active director whose contract started on 28 Mar 2006,
David Graeme Beard - an active director whose contract started on 31 Oct 2006,
Mark Vivian - an active director whose contract started on 03 Nov 2015,
Dion Gary Mortensen - an inactive director whose contract started on 31 Oct 2006 and was terminated on 09 Apr 2021,
Richard Lindsay Abbott - an inactive director whose contract started on 28 Mar 2006 and was terminated on 16 May 2008.
According to our data (updated on 28 May 2022), the company uses 1 address: Level 3, 2-12 Allen Street, Te Aro, Wellington, 6011 (category: physical, registered).
Up until 24 Jul 2015, Cavom Nominee No. 1 Limited had been using Level 3, 2-12 Allen Street, Wellington as their registered address.
A total of 1600 shares are allotted to 8 groups (8 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Martin Kay (an individual) located at Thorndon, Wellington.
The 2nd group consists of 1 shareholder, holds 12.5% shares (exactly 200 shares) and includes
Ian Miller - located at Carterton, Carterton.
The 3rd share allocation (200 shares, 12.5%) belongs to 1 entity, namely:
Richard Abbott, located at Seatoun, Wellington (an individual).
Previous addresses
Address: Level 3, 2-12 Allen Street, Wellington New Zealand
Registered address used from 06 Nov 2009 to 24 Jul 2015
Address: Level 3, 2-12 Allen Street, Wellingtohn New Zealand
Physical address used from 06 Nov 2009 to 24 Jul 2015
Address: Unit 33, Robert Hannah Centre, 5 Eva Street, Wellington
Physical & registered address used from 13 May 2008 to 06 Nov 2009
Address: Level 4, 125 Featherston Street, Wellington
Registered & physical address used from 28 Mar 2006 to 13 May 2008
Basic Financial info
Total number of Shares: 1600
Annual return filing month: July
Annual return last filed: 07 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Martin James Kay |
Thorndon Wellington New Zealand |
03 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Ian Hugh Miller |
Carterton Carterton 5713 New Zealand |
28 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Richard Lindsay Abbott |
Seatoun Wellington New Zealand |
28 Mar 2006 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Mark Richter |
Wanaka New Zealand |
28 Mar 2006 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Sharon May Weaver |
Wanganui 4500 New Zealand |
28 Mar 2006 - |
| Shares Allocation #6 Number of Shares: 200 | |||
| Individual | David Graeme Beard |
Devonport Auckland 0624 New Zealand |
03 Nov 2006 - |
| Shares Allocation #7 Number of Shares: 200 | |||
| Individual | Philip John Mccaw |
Brooklyn Wellington New Zealand |
28 Mar 2006 - |
| Shares Allocation #8 Number of Shares: 200 | |||
| Individual | Dion Gary Mortensen |
York Bay Lower Hutt 5013 New Zealand |
03 Nov 2006 - |
Philip John Mccaw - Director
Appointment date: 28 Mar 2006
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 16 Jul 2015
David Graeme Beard - Director
Appointment date: 31 Oct 2006
Address: Devonport, Auckland, 0624 New Zealand
Address used since 03 Jan 2019
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 16 Jul 2015
Mark Vivian - Director
Appointment date: 03 Nov 2015
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 03 Nov 2015
Dion Gary Mortensen - Director (Inactive)
Appointment date: 31 Oct 2006
Termination date: 09 Apr 2021
Address: York Bay, Lower Hutt, 5013 New Zealand
Address used since 03 Jun 2020
Address: York Bay, Lower Hutt, 5013 New Zealand
Address used since 16 Jul 2015
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Feb 2018
Richard Lindsay Abbott - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 16 May 2008
Address: 5 Eva Street, Wellington,
Address used since 16 May 2008
Mark Richter - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 16 May 2008
Address: 5 Eva Street, Wellington,
Address used since 16 May 2008
Martin James Kay - Director (Inactive)
Appointment date: 31 Oct 2006
Termination date: 18 Mar 2008
Address: Wellington,
Address used since 31 Oct 2006
Ian Hugh Miller - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 10 Mar 2008
Address: Wellington,
Address used since 28 Mar 2006
Sharon May Weaver - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 06 Mar 2008
Address: Wellington,
Address used since 28 Mar 2006
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