Shortcuts

Cawdor Investments Limited

Type: NZ Limited Company (Ltd)
9429038159275
NZBN
842927
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
11 Sunrise Bay Drive
Wanaka
Wanaka 9305
New Zealand
Physical & service address used since 01 Jun 2017
11 Sunrise Bay Drive
Wanaka
Wanaka 9305
New Zealand
Registered address used since 30 Jun 2017
11 Sunrise Bay Drive
Wanaka
Wanaka 9305
New Zealand
Delivery address used since 03 Jul 2019

Cawdor Investments Limited, a registered company, was incorporated on 12 Feb 1997. 9429038159275 is the number it was issued. The company has been managed by 2 directors: John Calder Elsom - an active director whose contract started on 12 Feb 1997,
Lynne Heather Elsom - an active director whose contract started on 12 Feb 1997.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 11 Sunrise Bay Drive, Wanaka, Wanaka, 9305 (category: delivery, registered).
Cawdor Investments Limited had been using 29A Henry Street, Maori Hill, Dunedin as their physical address up until 01 Jun 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

11 Sunrise Bay Drive, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 29a Henry Street, Maori Hill, Dunedin, 9010 New Zealand

Physical address used from 08 Jul 2014 to 01 Jun 2017

Address #2: 29a Henry Street, Maori Hill, Dunedin, 9010 New Zealand

Registered address used from 08 Jul 2014 to 30 Jun 2017

Address #3: 2 Falkland Street, Maori Hill, Dunedin, 9010 New Zealand

Physical & registered address used from 18 Dec 2013 to 08 Jul 2014

Address #4: 38 Prestwick Street, Dunedin New Zealand

Physical & registered address used from 30 Oct 2005 to 18 Dec 2013

Address #5: 36 Braeside, Mosgiel

Registered address used from 11 Apr 2000 to 30 Oct 2005

Address #6: 36 Braeside, Mosgiel

Physical address used from 13 Feb 1997 to 30 Oct 2005

Contact info
64 21 2243143
Phone
jelsom1959@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Elsom, John Calder Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Elsom, Lynne Heather Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elsom, John Calder Mosgiel
Individual Elsom, Lynne Heather Mosgiel
Other Null - Elsom L H & Deuchrass W
Other Null - Elsom J C & Deuchrass W
Other Elsom L H & Deuchrass W
Other Elsom J C & Deuchrass W
Individual Deuchrass, Warwick Wanaka
Wanaka
9305
New Zealand
Directors

John Calder Elsom - Director

Appointment date: 12 Feb 1997

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 24 May 2017


Lynne Heather Elsom - Director

Appointment date: 12 Feb 1997

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 24 May 2017

Nearby companies

Rothesay Resources Limited
3 Sunrise Bay Drive

Planet Foods Limited
3 Sunrise Bay Drive

Edgewater Resort Hotel Limited
Edgewater Resort Hotel

The Young Stroke Thrivers Foundation
30 Morrows Mead

Earth And Tree Limited
24b Bills Way

Bluejay Limited
48 Bills Way