Cdf Holdings Limited, a registered company, was launched on 19 Mar 2003. 9429036122615 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. The company has been managed by 3 directors: Nicola Tessa Collecutt - an active director whose contract started on 19 Mar 2003,
Graeme Hayward Skeates - an inactive director whose contract started on 19 Mar 2003 and was terminated on 10 Jun 2016,
Neil James Dowsett - an inactive director whose contract started on 19 Mar 2003 and was terminated on 10 Jun 2016.
Last updated on 07 May 2024, our database contains detailed information about 1 address: Level 2, 364 Great South Road, Otahuhu, Auckland, 1640 (category: registered, physical).
Cdf Holdings Limited had been using 19 Invermay Ave, Mt Roskill as their physical address up until 09 May 2013.
A total of 1000 shares are issued to 6 shareholders (3 groups). The first group includes 333 shares (33.3 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 333 shares (33.3 per cent). Lastly we have the 3rd share allotment (334 shares 33.4 per cent) made up of 3 entities.
Previous addresses
Address: 19 Invermay Ave, Mt Roskill New Zealand
Physical & registered address used from 23 Feb 2005 to 09 May 2013
Address: 1280 Dominion Road, Mt Roskill, Auckland
Physical & registered address used from 19 Mar 2003 to 23 Feb 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Entity (NZ Limited Company) | Collecutt Holdings Limited Shareholder NZBN: 9429036272341 |
2 Emily Place Auckland 1010 New Zealand |
19 Mar 2003 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Findlay, Ronald Alexander | 19 Mar 2003 - | |
Individual | Skeates, Graeme Hayward |
Ponsonby Auckland |
19 Mar 2003 - |
Shares Allocation #3 Number of Shares: 334 | |||
Individual | Dowsett, Neil James |
Mt Roskill Auckland |
19 Mar 2003 - |
Individual | Simpson, Graham Ross |
Mt Roskill Auckland |
19 Mar 2003 - |
Individual | Dowsett, Elizabeth Christina |
Mt Roskill Auckland |
19 Mar 2003 - |
Nicola Tessa Collecutt - Director
Appointment date: 19 Mar 2003
Address: Otahuhu, Auckland, 1640 New Zealand
Address used since 01 May 2013
Graeme Hayward Skeates - Director (Inactive)
Appointment date: 19 Mar 2003
Termination date: 10 Jun 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Mar 2010
Neil James Dowsett - Director (Inactive)
Appointment date: 19 Mar 2003
Termination date: 10 Jun 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 28 Mar 2010
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