Cdt 5 Limited, a registered company, was launched on 28 Nov 2006. 9429033724096 is the business number it was issued. This company has been supervised by 8 directors: Michael Charles Morgan - an active director whose contract started on 28 Nov 2006,
Maurice John Casey - an inactive director whose contract started on 01 Jan 2016 and was terminated on 29 Dec 2023,
Teresa Jane Mee - an inactive director whose contract started on 29 Mar 2022 and was terminated on 29 Dec 2023,
Graham Paul Clifford Morgan - an inactive director whose contract started on 01 Jan 2010 and was terminated on 28 Feb 2023,
David Chan - an inactive director whose contract started on 01 Jan 2010 and was terminated on 31 Dec 2020.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: 67 Raffles Street, Napier, 4142 (types include: physical, service).
Cdt 5 Limited had been using C/O Carlile Dowling, 67 Raffles Street, Napier as their physical address until 19 Aug 2011.
A single entity owns all company shares (exactly 4 shares) - Morgan, Michael Charles - located at 4142, Bluff Hill, Napier 4110.
Previous addresses
Address #1: C/o Carlile Dowling, 67 Raffles Street, Napier, 4110 New Zealand
Physical address used from 11 Aug 2011 to 19 Aug 2011
Address #2: C/o Carlile Dowling, 67 Raffles Street, Napier, 4110 New Zealand
Registered address used from 11 Aug 2011 to 16 Aug 2011
Address #3: C/o Carlile Dowling, 67 Raffles Street, Napier, 4142 New Zealand
Physical & registered address used from 02 Sep 2010 to 11 Aug 2011
Address #4: C/-carlile Dowling, 67 Raffles Street, Napier New Zealand
Registered & physical address used from 28 Nov 2006 to 02 Sep 2010
Basic Financial info
Total number of Shares: 4
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4 | |||
| Individual | Morgan, Michael Charles |
Bluff Hill Napier 4110 New Zealand |
28 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mee, Teresa Jane |
Havelock North Havelock North 4130 New Zealand |
29 Mar 2022 - 31 Jan 2024 |
| Individual | Casey, Maurice John |
Taradale Napier 4112 New Zealand |
27 Jan 2016 - 31 Jan 2024 |
| Individual | Morgan, Graham Paul Clifford |
Rd 4 Napier 4184 New Zealand |
20 Apr 2010 - 31 Mar 2023 |
| Individual | Morgan, Graham Paul Clifford |
Rd 4 Napier 4184 New Zealand |
20 Apr 2010 - 31 Mar 2023 |
| Individual | Morgan, Graham Paul Clifford |
Rd 4 Napier 4184 New Zealand |
20 Apr 2010 - 31 Mar 2023 |
| Individual | Thornton, Gavin Ross John |
Taradale Napier |
28 Nov 2006 - 27 Jan 2016 |
| Individual | Pidd, Angela Jean |
Clive, Rd 2 Hastings |
28 Nov 2006 - 27 Jun 2010 |
| Individual | Chan, David |
Napier South Napier 4110 New Zealand |
20 Apr 2010 - 18 Jan 2021 |
| Individual | Doole, Martin Roger |
Napier |
28 Nov 2006 - 05 Feb 2015 |
Michael Charles Morgan - Director
Appointment date: 28 Nov 2006
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 11 Aug 2015
Maurice John Casey - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 29 Dec 2023
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 01 Jan 2016
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Aug 2019
Teresa Jane Mee - Director (Inactive)
Appointment date: 29 Mar 2022
Termination date: 29 Dec 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 Mar 2022
Graham Paul Clifford Morgan - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 28 Feb 2023
Address: Rd 4, Napier, 4184 New Zealand
Address used since 11 Aug 2015
David Chan - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 31 Dec 2020
Address: Napier South, Napier, 4110 New Zealand
Address used since 11 Aug 2015
Gavin Ross John Thornton - Director (Inactive)
Appointment date: 28 Nov 2006
Termination date: 01 Jan 2016
Address: Taradale, Napier, 4112 New Zealand
Address used since 11 Aug 2015
Martin Roger Doole - Director (Inactive)
Appointment date: 28 Nov 2006
Termination date: 01 Jan 2015
Address: Napier,
Address used since 28 Nov 2006
Angela Jean Pidd - Director (Inactive)
Appointment date: 28 Nov 2006
Termination date: 01 Jan 2010
Address: Clive, Rd 2, Hastings,
Address used since 28 Nov 2006
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