Cadman Architectural Design Limited was registered on 27 Sep 2002 and issued an NZ business number of 9429036303939. This registered LTD company has been managed by 3 directors: Raewyn Ann Taylor - an active director whose contract began on 01 Apr 2016,
Murray Alexander Hird - an inactive director whose contract began on 27 Sep 2002 and was terminated on 01 Apr 2019,
Janet Elizabeth Hird - an inactive director whose contract began on 27 Sep 2002 and was terminated on 30 Mar 2009.
According to our database (updated on 27 Apr 2024), this company uses 3 addresses: 27 Churchouse Road, Greenhithe, Greenhithe, Auckland, 0632 (registered address),
27 Churchouse Road, Greenhithe, Greenhithe, Auckland, 0632 (physical address),
27 Churchouse Road, Greenhithe, Greenhithe, Auckland, 0632 (service address),
Po Box 305572, Triton Plaza, Auckland, 0757 (postal address) among others.
Until 29 Apr 2022, Cadman Architectural Design Limited had been using 3/40 Arrenway Drive, Rosedale, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Taylor, Raewyn Ann (an individual) located at Greenhithe, Auckland postcode 0632. Cadman Architectural Design Limited has been classified as "Architectural service" (ANZSIC M692120).
Principal place of activity
3/40 Arrenway Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 3/40 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 25 May 2015 to 29 Apr 2022
Address #2: 20 Beach Rd, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 09 May 2011 to 25 May 2015
Address #3: 5 Currey Crescent, Milford, Auckland New Zealand
Registered & physical address used from 27 Sep 2002 to 09 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Taylor, Raewyn Ann |
Greenhithe Auckland 0632 New Zealand |
29 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hird, Murray Alexander |
Rosedale Auckland 0632 New Zealand |
27 Sep 2002 - 05 Apr 2019 |
| Individual | Hird, Janet Elizabeth |
Rosedale Auckland 0632 New Zealand |
27 Sep 2002 - 20 Dec 2015 |
| Individual | Hird, Janet Elizabeth |
Unsworth Heights Auckland 0632 New Zealand |
28 Mar 2017 - 12 Feb 2018 |
| Individual | Hird, Murray Alexander |
Unsworth Heights Auckland 0632 New Zealand |
27 Sep 2002 - 05 Apr 2019 |
Raewyn Ann Taylor - Director
Appointment date: 01 Apr 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Apr 2016
Murray Alexander Hird - Director (Inactive)
Appointment date: 27 Sep 2002
Termination date: 01 Apr 2019
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 27 Apr 2014
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 15 May 2015
Janet Elizabeth Hird - Director (Inactive)
Appointment date: 27 Sep 2002
Termination date: 30 Mar 2009
Address: Milford, Auckland,
Address used since 27 Sep 2002
Normain Industries Limited
5/40 Arrenway Drive
The Jam Talent Company Limited
Unit 14, 40 Arrenway Drive,
Xie Plans Limited
13-40 Arrenway Drive
New Zealand Asia Arts Education Charitable Trust
5/40 Arrenway Drive
Kaya Limited
33d Triton Drive
Allied Medical Limited
29 Triton Drive
Archi-on C&m Limited
5 Rosedale Road
Archi-on Design Limited
Unit E4, 18 Triton Drive
Chris Tate Architecture Limited
63 Apollo Drive
Mds Projects Limited
3e Orbit Drive
Proarch Design Limited
45d Arrenway Drive
Xie Plans Limited
13-40 Arrenway Drive