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%).
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
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 | Period |
---|---|---|---|
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 |
04 Jun 1987 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Flaunty, Warren William |
Rd 2 Henderson, Auckland 0782 New Zealand |
04 Jun 1987 - |
Ultimate Holding Company
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
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