Cathedral Cove Naturals Limited, a registered company, was registered on 25 Aug 2015. 9429041944707 is the NZBN it was issued. "Yoghurt mfg" (business classification C113380) is how the company is categorised. The company has been supervised by 2 directors: Hamish Dean Pilkington - an active director whose contract began on 25 Aug 2015,
Harriet Compton Pilkington - an inactive director whose contract began on 25 Aug 2015 and was terminated on 20 Nov 2020.
Last updated on 28 Feb 2024, our database contains detailed information about 1 address: Flat 5, 17 Joval Place, Wiri, Auckland, 2104 (type: registered, physical).
Cathedral Cove Naturals Limited had been using 12 Donnor Place, Mt Wellington, Auckland as their physical address until 18 Feb 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
Flat 5, 17 Joval Place, Wiri, Auckland, 2104 New Zealand
Previous addresses
Address #1: 12 Donnor Place, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 03 Apr 2017 to 18 Feb 2022
Address #2: 9/18 Hannigan Drive, St Johns, Auckland, 1072 New Zealand
Physical & registered address used from 25 Aug 2015 to 03 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pilkington, Harriet Compton |
Rd 2 Clevedon 2582 New Zealand |
28 Jul 2021 - |
Director | Harriet Compton Pilkington |
Rd 1 Papakura 2580 New Zealand |
25 Aug 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Pilkington, Hamish Dean |
Rd 2 Clevedon 2582 New Zealand |
25 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pilkington, Harriet Compton |
Mount Wellington Auckland 1060 New Zealand |
25 Aug 2015 - 03 Feb 2021 |
Hamish Dean Pilkington - Director
Appointment date: 25 Aug 2015
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 28 Jul 2021
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 29 Jan 2021
Address: Clevedon, 2582 New Zealand
Address used since 13 Mar 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 25 Aug 2015
Harriet Compton Pilkington - Director (Inactive)
Appointment date: 25 Aug 2015
Termination date: 20 Nov 2020
Address: Clevedon, 2582 New Zealand
Address used since 13 Mar 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 25 Aug 2015
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