Cachet Limited, a registered company, was launched on 07 Apr 1997. 9429038122088 is the NZBN it was issued. This company has been managed by 2 directors: Timothy Michael Ralfe - an active director whose contract started on 07 Apr 1997,
Heather Margaret Ralfe - an inactive director whose contract started on 07 Apr 1997 and was terminated on 29 Oct 1997.
Updated on 25 Feb 2024, our database contains detailed information about 1 address: 74 Kaimanawa Street, Taupo, 3330 (types include: registered, physical).
Cachet Limited had been using The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 as their registered address up until 29 Nov 2010.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 340 shares (34 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 462 shares (46.2 per cent). Lastly there is the next share allocation (198 shares 19.8 per cent) made up of 1 entity.
Previous addresses
Address: The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 New Zealand
Registered & physical address used from 21 Jan 2010 to 29 Nov 2010
Address: The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330
Registered & physical address used from 11 Feb 2009 to 21 Jan 2010
Address: 14 Ruapehu Street, Taupo
Registered & physical address used from 05 Mar 2008 to 11 Feb 2009
Address: Iles & Campbell, 14 Ruapehu Street, Taupo
Registered address used from 11 Apr 2000 to 05 Mar 2008
Address: Iles & Campbell, 14 Ruapehu Street, Taupo
Physical address used from 07 Apr 1997 to 05 Mar 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 340 | |||
Director | Ralfe, Timothy Michael |
Taupo 3330 New Zealand |
14 Feb 2011 - |
Individual | Ralfe, Heather Margaret |
Taupo 3330 New Zealand |
14 Feb 2011 - |
Shares Allocation #2 Number of Shares: 462 | |||
Individual | Ralfe, Timothy Michael |
Taupo New Zealand |
07 Apr 1997 - |
Shares Allocation #3 Number of Shares: 198 | |||
Individual | Ralfe, Heather Margaret |
Taupo New Zealand |
07 Apr 1997 - |
Timothy Michael Ralfe - Director
Appointment date: 07 Apr 1997
Address: Taupo, Taupo, 3330 New Zealand
Address used since 11 Feb 2016
Heather Margaret Ralfe - Director (Inactive)
Appointment date: 07 Apr 1997
Termination date: 29 Oct 1997
Address: Taupo,
Address used since 07 Apr 1997
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