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Cd Holdings Oamaru Limited

Type: NZ Limited Company (Ltd)
9429034243497
NZBN
1786515
Company Number
Registered
Company Status
Current address
248 Cumberland Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 04 Dec 2018

Cd Holdings Oamaru Limited, a registered company, was launched on 13 Mar 2006. 9429034243497 is the business number it was issued. The company has been managed by 2 directors: Diane Lynette Marie Mackay - an active director whose contract began on 13 Mar 2006,
Craig William Mackay - an active director whose contract began on 13 Mar 2006.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Cd Holdings Oamaru Limited had been using 78 Reservoir Road, Oamaru North, Oamaru as their registered address up until 04 Dec 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 78 Reservoir Road, Oamaru North, Oamaru, 9400 New Zealand

Registered & physical address used from 02 Oct 2014 to 04 Dec 2018

Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand

Registered & physical address used from 15 May 2014 to 02 Oct 2014

Address: 10 Wear Street, Oamaru New Zealand

Physical & registered address used from 20 May 2010 to 15 May 2014

Address: Mckenzie Chartered Accountants Limited, 120 Thames Street, Oamaru

Physical & registered address used from 13 Mar 2006 to 20 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mackay, Diane Lynette Marie 5d Rd, Weston
Oamaru
9492
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mackay, Craig William 5d Rd, Weston
Oamaru
9492
New Zealand
Directors

Diane Lynette Marie Mackay - Director

Appointment date: 13 Mar 2006

Address: 5d Rd, Weston, Oamaru, 9492 New Zealand

Address used since 20 Jan 2022

Address: Rd 5d, Oamaru, 9492 New Zealand

Address used since 10 May 2016

Address: Oamaru North, Oamaru, 9400 New Zealand

Address used since 28 May 2018


Craig William Mackay - Director

Appointment date: 13 Mar 2006

Address: 5d Rd, Weston, Oamaru, 9492 New Zealand

Address used since 20 Jan 2022

Address: Oamaru North, Oamaru, 9400 New Zealand

Address used since 28 May 2018

Address: Rd 5d, Oamaru, 9492 New Zealand

Address used since 10 May 2016

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