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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200000 | |||
Individual | Rundle, Wayne Ian |
Royal Oak Auckland |
14 Jul 1988 - |
Wayne Ian Rundle - Director
Appointment date: 08 May 1992
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 08 May 1992
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