Shortcuts

Cedel Downs Limited

Type: NZ Limited Company (Ltd)
9429039619679
NZBN
341296
Company Number
Registered
Company Status
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 23 Nov 2010

Cedel Downs Limited, a registered company, was incorporated on 04 Jun 1987. 9429039619679 is the business number it was issued. "Beef cattle farming" (business classification A014220) is how the company is categorised. This company has been run by 2 directors: Annetta Edith Flaunty - an active director whose contract began on 04 Jun 1987,
Warren William Flaunty - an active director whose contract began on 04 Jun 1987.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: physical, registered).
Cedel Downs Limited had been using Uhy Haines Norton (Auckland) Ltd, 22 Catherine Street, Henderson, Auckland as their physical address up to 23 Nov 2010.
Previous aliases used by this company, as we managed to find at BizDb, included: from 04 Jun 1987 to 09 Jun 1993 they were named Stanza Designs Limited.
A total of 250100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 250099 shares (100%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0%).

Addresses

Previous addresses

Address: Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland New Zealand

Physical & registered address used from 09 Oct 2008 to 23 Nov 2010

Address: Butts Bainbridge Weir & Co, 15 Edsel St, Henderson

Physical & registered address used from 01 Jul 1997 to 09 Oct 2008

Contact info
64 21 999246
05 Oct 2018 Phone
chemist@xtra.co.nz
05 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 250100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250099
Entity (NZ Limited Company) Massey Pharmacy Limited
Shareholder NZBN: 9429040617695
22 Catherine Street
Henderson, Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Flaunty, Warren William Rd 2
Henderson, Auckland
0782
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Massey Pharmacy Limited
Name
Ltd
Type
74760
Ultimate Holding Company Number
NZ
Country of origin
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Address
Directors

Annetta Edith Flaunty - Director

Appointment date: 04 Jun 1987

Address: Rd 2, Henderson, Auckland, 0782 New Zealand

Address used since 15 Nov 2010


Warren William Flaunty - Director

Appointment date: 04 Jun 1987

Address: Rd 2, Henderson, Auckland, 0782 New Zealand

Address used since 15 Nov 2010

Nearby companies

Norwest Wholesale Limited
22 Catherine Street

West City Motor Sport Limited
22 Catherine Street

Riddell Developments Limited
22 Catherine Street

Railedge Developments Limited
22 Catherine Street

Howe Singh Investments Limited
22 Catherine Street

On2it Builders Limited
22 Catherine Street

Similar companies

Csk Farms Limited
67 Margan Avenue

Diamond J Pastoral Limited
6 Alderman Drive

Mcewan-geelen Partnership Limited
22 Catherine Street

Rural Realty Limited
2/37 Totara Ave

Simpson Cattle And Timber Company Limited
43 Coulter Road

Waitakere Park Farms Limited
4091 Great North Road