Shortcuts

Cawdor Jerseys Limited

Type: NZ Limited Company (Ltd)
9429034791936
NZBN
1629010
Company Number
Registered
Company Status
Current address
12 Oxford Street
Richmond 7020
New Zealand
Registered & physical & service address used since 18 Sep 2020

Cawdor Jerseys Limited was incorporated on 25 May 2005 and issued a New Zealand Business Number of 9429034791936. The registered LTD company has been run by 2 directors: Fraser Alexander Killen Macbeth - an active director whose contract started on 25 May 2005,
Christine Anne Macbeth - an active director whose contract started on 25 May 2005.
According to our data (last updated on 16 Mar 2024), the company uses 1 address: 12 Oxford Street, Richmond, 7020 (types include: registered, physical).
Up until 18 Sep 2020, Cawdor Jerseys Limited had been using 23A Salisbury Road, Richmond as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Macbeth, Christine Anne (an individual) located at 1164 Korere-Tophouse Road, Richmond, Nelson.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Macbeth, Fraser Alexander Killen - located at 1164 Korere-Tophouse Road, Richmond, Nelson.

Addresses

Previous addresses

Address: 23a Salisbury Road, Richmond, 7020 New Zealand

Registered & physical address used from 05 Jul 2018 to 18 Sep 2020

Address: 266 Hardy Street, Nelson, 7010 New Zealand

Registered & physical address used from 07 Jul 2014 to 05 Jul 2018

Address: 270a Queen Street, Richmond, Nelson, 7020 New Zealand

Physical & registered address used from 20 Dec 2012 to 07 Jul 2014

Address: 314 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 05 Jul 2011 to 20 Dec 2012

Address: C/- Searell & Co Limited, 314 St Asaph Street, Christchurch, 8011 New Zealand

Physical address used from 05 Jul 2011 to 20 Dec 2012

Address: Level 1, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 30 Nov 2006 to 05 Jul 2011

Address: Searell & Co Limited, Level 4, 728 Colombo Street, Christchurch

Physical & registered address used from 25 May 2005 to 30 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Macbeth, Christine Anne 1164 Korere-tophouse Road
Richmond, Nelson
Shares Allocation #2 Number of Shares: 500
Individual Macbeth, Fraser Alexander Killen 1164 Korere-tophouse Road
Richmond, Nelson
Directors

Fraser Alexander Killen Macbeth - Director

Appointment date: 25 May 2005

Address: Rd 2, Nelson, 7072 New Zealand

Address used since 12 Nov 2009


Christine Anne Macbeth - Director

Appointment date: 25 May 2005

Address: Rd 2, Nelson, 7072 New Zealand

Address used since 12 Nov 2009

Nearby companies

Ma & Jc Limited
266 Hardy Street

One Main Road Limited
266 Hardy Street

Bridge Holdings (2011) Limited
266 Hardy Street

Southwood Nz Limited
266 Hardy Street

Daelyn Holdings Limited
266 Hardy Street

Airport Estate (no 2) Limited
266 Hardy Street