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Cnz (wellington Regional) Limited

Type: NZ Limited Company (Ltd)
9429031049047
NZBN
3436016
Company Number
Registered
Company Status
Current address
Northcote Office Park, Unit 11,
80 Grey Street
Palmerston North 4410
New Zealand
Physical & registered & service address used since 30 Jul 2018

Cnz (Wellington Regional) Limited was started on 20 Jul 2011 and issued a number of 9429031049047. This registered LTD company has been run by 8 directors: Aaron John Clegg - an active director whose contract started on 20 Jul 2011,
David Merritt - an active director whose contract started on 11 Feb 2014,
Rodney Frederick Lawson Hall - an active director whose contract started on 01 Apr 2014,
David James Millington - an active director whose contract started on 29 Sep 2015,
Aaron John Hall - an active director whose contract started on 29 Sep 2015.
As stated in our database (updated on 15 Mar 2024), this company uses 1 address: Northcote Office Park, Unit 11,, 80 Grey Street, Palmerston North, 4410 (type: physical, registered).
Until 30 Jul 2018, Cnz (Wellington Regional) Limited had been using Northcote Office Park, Unit 11,, 80 Grey Street, Palmerston North as their registered address.
BizDb found more names used by this company: from 02 Jul 2012 to 31 Oct 2013 they were named Cerno International (Wellington Regional) Limited, from 21 Jul 2011 to 02 Jul 2012 they were named Mclarens Young Wellington Regional Limited and from 21 Jun 2011 to 21 Jul 2011 they were named Mclarens Young Lni Limited.
A total of 12000 shares are allotted to 8 groups (19 shareholders in total). In the first group, 1373 shares are held by 2 entities, namely:
Millington, David James (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Arrow Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120.
The 2nd group consists of 2 shareholders, holds 5.42 per cent shares (exactly 650 shares) and includes
Day, Jillian Marie - located at Tawa, Wellington,
Cc Law Trustees Limited - located at 90 The Terrace, Wellington.
The 3rd share allotment (625 shares, 5.21%) belongs to 3 entities, namely:
Hall, Aaron John, located at Rd 4, Whakatane (an individual),
Faulkner, Catherine Joan, located at Rd 4, Whakatane (an individual),
B.k. Trustees Limited, located at Whakatane, Whakatane (an entity).

Addresses

Previous addresses

Address: Northcote Office Park, Unit 11,, 80 Grey Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 06 Jun 2013 to 30 Jul 2018

Address: Level 1, 50 Customhouse Quay, Wellington, 6143 New Zealand

Registered & physical address used from 20 Jul 2011 to 06 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: June

Annual return last filed: 27 Jun 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1373
Individual Millington, David James Papamoa Beach
Papamoa
3118
New Zealand
Entity (NZ Limited Company) Arrow Trustee Services Limited
Shareholder NZBN: 9429031296441
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 650
Individual Day, Jillian Marie Tawa
Wellington
5028
New Zealand
Entity (NZ Limited Company) Cc Law Trustees Limited
Shareholder NZBN: 9429031423861
90 The Terrace
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 625
Individual Hall, Aaron John Rd 4
Whakatane
3194
New Zealand
Individual Faulkner, Catherine Joan Rd 4
Whakatane
3194
New Zealand
Entity (NZ Limited Company) B.k. Trustees Limited
Shareholder NZBN: 9429038101861
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #4 Number of Shares: 2030
Entity (NZ Limited Company) Gyw Trustees 2008 Limited
Shareholder NZBN: 9429032950410
Level 5, Westfield Tower
45 Knights Road, Lower Hutt
Null
New Zealand
Individual Merritt, Rhonda Harbour View
Lower Hutt
5010
New Zealand
Shares Allocation #5 Number of Shares: 3025
Individual Clegg, Kristiann Palmerston North
Palmerston North
4414
New Zealand
Director Clegg, Aaron John Palmerston North
Palmerston North
4414
New Zealand
Individual Parker, Crichton Hanley Palmerston North
Palmerston North
4414
New Zealand
Shares Allocation #6 Number of Shares: 880
Individual Harris, Kristen Michelle Ashhurst
Ashhurst
4810
New Zealand
Individual Whitehead, John Palmerston North
Palmerston North
4410
New Zealand
Individual Harris, Ian Perry Ashhurst
Ashhurst
4810
New Zealand
Shares Allocation #7 Number of Shares: 2317
Individual Kelly, Sean Tane Rd5
Tauranga
3175
New Zealand
Individual Hall, Rosalie Judith Whakatane
Whakatane
3120
New Zealand
Individual Hall, Rodney Frederick Lawson Whakatane
Whakatane
3120
New Zealand
Shares Allocation #8 Number of Shares: 1100
Individual Head, Timothy John Rd 1
Waikanae
5391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Merritt, David Harbour View
Lower Hutt
5010
New Zealand
Individual Clegg, Aaron John Palmerston North
Palmerston North
4414
New Zealand
Individual Jarrett, John Antony Hokowhitu
Palmerston North
4410
New Zealand
Individual Day, Stuart William Tawa
Wellington
5028
New Zealand
Individual Bryson, Wayne Everard Papakowhai
Porirua
5024
New Zealand
Entity Cedar Park Trustee Company Limited
Shareholder NZBN: 9429030349681
Company Number: 4285238
Individual Conway, Grant Silverstream
Upper Hutt
5019
New Zealand
Individual Day, Stuart William Tawa
Wellington
5028
New Zealand
Individual Day, Stuart William Tawa
Wellington
5028
New Zealand
Individual Day, Stuart William Tawa
Wellington
5028
New Zealand
Entity Cedar Park Trustee Company Limited
Shareholder NZBN: 9429030349681
Company Number: 4285238
Individual Smith, Grahame Michael Silverstream
Upper Hutt
5019
New Zealand
Individual Jarrett, Petrina Margaret Awapuni
Palmerston North
4412
New Zealand
Individual Merritt, David Harbour View
Lower Hutt
5010
New Zealand
Individual Day, Stuart William Tawa
Wellington
5028
New Zealand
Individual Merritt, David Harbour View
Lower Hutt
5010
New Zealand
Individual Merritt, David Harbour View
Lower Hutt
5010
New Zealand
Individual Merritt, David Harbour View
Lower Hutt
5010
New Zealand
Individual Mcdonald, William Duncan Harbour View
Lower Hutt
5010
New Zealand
Individual Smith, Margaret Ann Silverstream
Upper Hutt
5019
New Zealand
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
Director Wayne Everard Bryson Papakowhai
Porirua
5024
New Zealand
Director Grahame Michael Smith Silverstream
Upper Hutt
5019
New Zealand
Director John Antony Jarrett Hokowhitu
Palmerston North
4410
New Zealand
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
Directors

Aaron John Clegg - Director

Appointment date: 20 Jul 2011

Address: Palmerston North, Palmerston North, 4414 New Zealand

Address used since 20 Jul 2011


David Merritt - Director

Appointment date: 11 Feb 2014

Address: Harbour View, Lower Hutt, 5010 New Zealand

Address used since 11 Feb 2014


Rodney Frederick Lawson Hall - Director

Appointment date: 01 Apr 2014

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Apr 2014


David James Millington - Director

Appointment date: 29 Sep 2015

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 29 Sep 2015


Aaron John Hall - Director

Appointment date: 29 Sep 2015

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 29 Sep 2015


John Antony Jarrett - Director (Inactive)

Appointment date: 20 Jul 2011

Termination date: 08 May 2017

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 08 Feb 2014


Grahame Michael Smith - Director (Inactive)

Appointment date: 20 Jul 2011

Termination date: 18 Nov 2014

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 20 Jul 2011


Wayne Everard Bryson - Director (Inactive)

Appointment date: 20 Jul 2011

Termination date: 11 Feb 2014

Address: Papakowhai, Porirua, 5024 New Zealand

Address used since 20 Jul 2011