Cawthron Limited was started on 05 Dec 2011 and issued a New Zealand Business Number of 9429030881822. The registered LTD company has been supervised by 4 directors: Meg Matthews - an active director whose contract started on 01 Nov 2018,
Charles Thomas Eason - an inactive director whose contract started on 08 Mar 2013 and was terminated on 31 Dec 2020,
Ian Francis Kearney - an inactive director whose contract started on 05 Dec 2011 and was terminated on 31 Oct 2018,
Daryl Raymond Wehner - an inactive director whose contract started on 05 Dec 2011 and was terminated on 08 Mar 2013.
According to our data (last updated on 11 Apr 2024), the company registered 1 address: 98 Halifax Street, The Wood, Nelson, 7010 (category: office, physical).
Up until 19 Apr 2012, Cawthron Limited had been using 44 Oxford Street, Richmond, Nelson as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
The Cawthron Institute Trust Board (an other) located at The Wood, Nelson postcode 7010. Cawthron Limited has been categorised as "Scientific research institution operation - except university" (business classification M691045).
Principal place of activity
98 Halifax Street, The Wood, Nelson, 7010 New Zealand
Previous address
Address #1: 44 Oxford Street, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 05 Dec 2011 to 19 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | The Cawthron Institute Trust Board |
The Wood Nelson 7010 New Zealand |
05 Dec 2011 - |
Ultimate Holding Company
Meg Matthews - Director
Appointment date: 01 Nov 2018
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 01 Nov 2018
Charles Thomas Eason - Director (Inactive)
Appointment date: 08 Mar 2013
Termination date: 31 Dec 2020
Address: Brittania Heights, 7010, Nelson New Zealand
Address used since 08 Mar 2013
Ian Francis Kearney - Director (Inactive)
Appointment date: 05 Dec 2011
Termination date: 31 Oct 2018
Address: Richmond, Nelson, 7020 New Zealand
Address used since 05 Dec 2011
Daryl Raymond Wehner - Director (Inactive)
Appointment date: 05 Dec 2011
Termination date: 08 Mar 2013
Address: Richmond, Nelson, 7020 New Zealand
Address used since 05 Dec 2011
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