Shortcuts

Cathedral Cove Naturals Limited

Type: NZ Limited Company (Ltd)
9429041944707
NZBN
5784432
Company Number
Registered
Company Status
C113380
Industry classification code
Yoghurt Mfg
Industry classification description
Current address
Flat 5, 17 Joval Place
Wiri
Auckland 2104
New Zealand
Postal & office & delivery address used since 10 Feb 2022
Flat 5, 17 Joval Place
Wiri
Auckland 2104
New Zealand
Registered & physical & service address used since 18 Feb 2022

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%).

Addresses

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

Contact info
64 9 5706036
22 Feb 2019 Phone
accounts@cathedralcovenaturals.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
accounts@cathedralcovenaturals.nz
22 Feb 2019 Email
www.eatwellbewell.co.nz
Website
www.cathedralcovenaturals.nz
10 Feb 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Pilkington, Harriet Compton Rd 2
Clevedon
2582
New Zealand
Director Harriet Compton Pilkington Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pilkington, Hamish Dean Rd 2
Clevedon
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pilkington, Harriet Compton Mount Wellington
Auckland
1060
New Zealand
Directors

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

Nearby companies

My Kitchen Factory Limited
Unit 10, 18 Hannigan Drive

Sunrise Cuisine Limited
Unit 10, 18 Hannigan Drive

Skinfood New Zealand Limited
2/20 Hannigan Drive

Clearview Packaging Limited
Unit 6 18-20 Hannnigan Dr

Glen Innes Investments Limited
Unit 6 18 Hannigan Dr

Dri-trik Ingredients New Zealand Limited
16 Hannigan Drive

Similar companies

Co Yo Limited
302 Great North Road

Epicurean Dairy Limited
Level 4, 4 Graham Street

Gopals Sweets & Snacks Limited
268 Karangahape Road

Raglan Food Co. Limited
6 Robert Street

The Dairy Culture Company Limited
13 Mclean Street

Yozone Limited
2 Maunganui Road