Cedar Contracting Limited, a registered company, was registered on 25 Mar 2014. 9429041148297 is the New Zealand Business Number it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. This company has been supervised by 4 directors: Nigel Albert Pearce - an active director whose contract began on 09 Aug 2022,
Joshua Gordon Tungane Murray - an active director whose contract began on 09 Aug 2022,
Joshua Thomas Crampton - an active director whose contract began on 09 Aug 2022,
Albert Guy Matches - an inactive director whose contract began on 25 Mar 2014 and was terminated on 10 Aug 2023.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Cedar Contracting Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address until 25 May 2023.
A total of 1000 shares are allocated to 11 shareholders (6 groups). The first group is comprised of 200 shares (20 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 299 shares (29.9 per cent). Lastly the 3rd share allotment (369 shares 36.9 per cent) made up of 3 entities.
Previous addresses
Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Registered address used from 05 Oct 2022 to 25 May 2023
Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 25 Mar 2014 to 05 Oct 2022
Address #3: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 25 Mar 2014 to 04 Oct 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Jc Independent Trustees Limited Shareholder NZBN: 9429047081437 |
Auckland 1010 New Zealand |
21 Dec 2018 - |
Individual | Crampton, Joshua Thomas |
Grey Lynn Auckland 1021 New Zealand |
12 Aug 2016 - |
Shares Allocation #2 Number of Shares: 299 | |||
Entity (NZ Limited Company) | Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 |
151 Queen Street Auckland 1010 New Zealand |
25 Mar 2014 - |
Individual | Pearce, Nigel Albert |
Titirangi Auckland 0604 New Zealand |
25 Mar 2014 - |
Shares Allocation #3 Number of Shares: 369 | |||
Individual | Matches, Albert Guy |
Herne Bay Auckland 1011 New Zealand |
25 Mar 2014 - |
Entity (NZ Limited Company) | Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 |
151 Queen Street Auckland 1010 New Zealand |
25 Mar 2014 - |
Director | Matches, Albert Guy |
Herne Bay Auckland 1011 New Zealand |
25 Mar 2014 - |
Shares Allocation #4 Number of Shares: 130 | |||
Individual | Murray, Joshua Gordon Tungane |
Castor Bay Auckland 0620 New Zealand |
01 Apr 2020 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Matches, Albert Guy |
Herne Bay Auckland 1011 New Zealand |
25 Mar 2014 - |
Director | Matches, Albert Guy |
Rd 3 Drury 2579 New Zealand |
25 Mar 2014 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Pearce, Nigel Albert |
Green Bay Auckland 0604 New Zealand |
25 Mar 2014 - |
Nigel Albert Pearce - Director
Appointment date: 09 Aug 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 09 Aug 2022
Joshua Gordon Tungane Murray - Director
Appointment date: 09 Aug 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 09 Aug 2022
Joshua Thomas Crampton - Director
Appointment date: 09 Aug 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Aug 2022
Albert Guy Matches - Director (Inactive)
Appointment date: 25 Mar 2014
Termination date: 10 Aug 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Dec 2018
Address: Rd 3, Drury, 2579 New Zealand
Address used since 25 Nov 2015
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