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Cascade Distributors Limited

Type: NZ Limited Company (Ltd)
9429037540326
NZBN
968697
Company Number
Registered
Company Status
C191970
Industry classification code
Swimming Pool Shell Mfg
Industry classification description
Current address
Unit 2, 134a Marua Road
Ellerslie
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Jul 2005
Unit 2, 134a Marua Road
Ellerslie New Zealand
Physical & service address used since 13 Jul 2005
2/134a Marua Rd
Ellerslie New Zealand
Registered address used since 29 Jun 2006

Cascade Distributors Limited was started on 07 Jul 1999 and issued a number of 9429037540326. This registered LTD company has been run by 3 directors: Laurence Edward Ogden - an active director whose contract began on 30 Aug 2017,
Bridget Anne Porter Ogden - an inactive director whose contract began on 07 Jul 1999 and was terminated on 01 Aug 2018,
Michael Vaughn Coghlan - an inactive director whose contract began on 07 Jul 1999 and was terminated on 24 Feb 2004.
As stated in our database (updated on 24 Apr 2024), this company uses 4 addresses: Suite 2, 134A Marua Road, Mount Wellington, Auckland, 1051 (office address),
2/134A Marua Rd, Ellerslie (registered address),
Unit 2, 134A Marua Road, Ellerslie (physical address),
Unit 2, 134A Marua Road, Ellerslie (service address) among others.
Up until 29 Jun 2006, Cascade Distributors Limited had been using Unit 2, 134A Marua Road, Ellerslie as their registered address.
BizDb found former names used by this company: from 26 Sep 2003 to 03 May 2007 they were called Narellan Distributors Limited, from 07 Jul 1999 to 26 Sep 2003 they were called Pool Installations Limited.
A total of 12000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 12000 shares are held by 1 entity, namely:
Cascade Industries Limited (an entity) located at Ellerslie. Cascade Distributors Limited is categorised as "Swimming pool shell mfg" (business classification C191970).

Addresses

Other active addresses

Principal place of activity

Suite 2, 134a Marua Road, Mount Wellington, Auckland, 1051 New Zealand


Previous addresses

Address #1: Unit 2, 134a Marua Road, Ellerslie

Registered address used from 13 Jul 2005 to 29 Jun 2006

Address #2: Unit 2, 134a Marua Road, Ellerslie, Auckland 1103

Physical address used from 25 Jan 2005 to 13 Jul 2005

Address #3: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Registered address used from 20 Dec 2004 to 13 Jul 2005

Address #4: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical address used from 20 Dec 2004 to 25 Jan 2005

Address #5: Quinn Chartered Accountants Ltd, 129 Kolmar Road,, Hunters Corner,, Papatoetoe, Auckland

Physical & registered address used from 25 Nov 2003 to 20 Dec 2004

Address #6: Unit 2, 134a Marua Road, Ellerslie, Auckland 1105

Physical & registered address used from 03 Oct 2003 to 25 Nov 2003

Address #7: Milne Maingay Chartered Accountants Ltd, 2nd Floor, 15b Vestey Drive, Mt Wellington

Registered & physical address used from 14 Feb 2002 to 03 Oct 2003

Address #8: Same As Registered Office Address

Physical address used from 01 Oct 2000 to 14 Feb 2002

Address #9: Burns Mccarrach, Chartered Accountants, Level 1, 6 Findlay Street, Ellerslie, Auckland

Registered address used from 01 Oct 2000 to 14 Feb 2002

Address #10: Burns Mccarrach, Chartered Accountants, Level 1, 6 Findlay Street, Ellerslie, Auckland

Physical address used from 01 Oct 2000 to 01 Oct 2000

Address #11: Burns Mccarrach, Chartered Accountants, Level 1, 6 Findlay Street, Ellerslie, Auckland

Registered address used from 12 Apr 2000 to 01 Oct 2000

Contact info
64 9 5240578
04 Aug 2018 Phone
info@cascade.co.nz
04 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: July

Annual return last filed: 01 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12000
Entity (NZ Limited Company) Cascade Industries Limited
Shareholder NZBN: 9429040565736
Ellerslie

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coghlan, Michael Vaughn St Marys Bay
Auckland
Individual Brockliss, Shelly St Marys Bay
Auckland
Directors

Laurence Edward Ogden - Director

Appointment date: 30 Aug 2017

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 30 Aug 2017


Bridget Anne Porter Ogden - Director (Inactive)

Appointment date: 07 Jul 1999

Termination date: 01 Aug 2018

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 01 Dec 2016


Michael Vaughn Coghlan - Director (Inactive)

Appointment date: 07 Jul 1999

Termination date: 24 Feb 2004

Address: St Marys Bay, Auckland,

Address used since 14 May 2003

Nearby companies

Outdoor Entertainment Limited
Unit 2, 134a Marua Road

Cascade Pools (northland) Limited
2/134a Marua Rd

Cascade Pools (bay Of Plenty) Limited
2/134a Marua Rd

Cascade Industries Limited
Unit 2, 134a Marua Road

Cascade Auckland Franchise (2010) Limited
Unit 2, 134a Marua Road

Thermal Polymers Limited
Unit 2, 134a Marua Road

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