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Cantrell Developments Limited

Type: NZ Limited Company (Ltd)
9429039425041
NZBN
401320
Company Number
Registered
Company Status
Current address
19 Boyd Avenue
Royal Oak
Auckland 1061
New Zealand
Registered & physical & service address used since 07 Jul 2010

Cantrell Developments Limited, a registered company, was incorporated on 14 Jul 1988. 9429039425041 is the business number it was issued. The company has been managed by 1 director, named Wayne Ian Rundle - an active director whose contract started on 08 May 1992.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 19 Boyd Avenue, Royal Oak, Auckland, 1061 (type: registered, physical).
Cantrell Developments Limited had been using C/O-Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket as their registered address up until 07 Jul 2010.
A single entity controls all company shares (exactly 200000 shares) - Rundle, Wayne Ian - located at 1061, Royal Oak, Auckland.

Addresses

Previous addresses

Address: C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket New Zealand

Registered address used from 30 Oct 2009 to 07 Jul 2010

Address: C/-alliott Nz Ltd, Ground Floor, Merck, Sharp Dohme Bldg, 109 Carlton Gore, Rd, Newmarket New Zealand

Physical address used from 30 Oct 2009 to 07 Jul 2010

Address: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Registered address used from 05 Apr 2002 to 30 Oct 2009

Address: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Physical address used from 05 Apr 2002 to 05 Apr 2002

Address: Ground Floor, Merck Sharp Dohme Building, 109 Carlton Gore Road, Newmarket

Registered address used from 05 Apr 2002 to 05 Apr 2002

Address: Ground Floor, Merck Sharp Dohme Building, 109 Carlton Gore Rd, Newmarket

Physical address used from 05 Apr 2002 to 30 Oct 2009

Address: C/- Alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 16 Oct 2001 to 05 Apr 2002

Address: C- Alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 16 Oct 2001 to 05 Apr 2002

Address: Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 16 Oct 2001 to 16 Oct 2001

Address: Level 2, 25 Teed Street, Newmarket, Auckland

Registered address used from 16 Oct 2001 to 05 Apr 2002

Address: 1st Floor, 290 Queen St, Auckland

Registered address used from 11 Oct 1999 to 16 Oct 2001

Address: 18 Baxter Street, Warkworth

Registered address used from 02 Jun 1992 to 11 Oct 1999

Contact info
64 9 6259991
13 Dec 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: October

Annual return last filed: 13 Dec 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200000
Individual Rundle, Wayne Ian Royal Oak
Auckland
Directors

Wayne Ian Rundle - Director

Appointment date: 08 May 1992

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 08 May 1992