Cedar Lodge Limited was started on 10 Jul 2012 and issued an NZ business number of 9429030594319. The registered LTD company has been supervised by 3 directors: Gregory Frazer Nell - an active director whose contract began on 10 Jul 2012,
Amber Jane Nell - an active director whose contract began on 10 Jul 2012,
Robert Mcgregor Nell - an inactive director whose contract began on 10 Jul 2012 and was terminated on 14 Oct 2019.
According to our database (last updated on 23 Mar 2024), this company filed 1 address: 102144, Nsmc, Auckland, 0745 (types include: postal, physical).
Up until 23 Jun 2016, Cedar Lodge Limited had been using 2 Crummer Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (5 shareholders in total). When considering the first group, 25 shares are held by 3 entities, namely:
Nell Family Trust Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Nell, Debra Sheryl (an individual) located at Beach Haven, Auckland postcode 0626,
Nell, Gregory Frazer (a director) located at Greenhithe, Auckland postcode 0632.
Then there is a group that consists of 2 shareholders, holds 75 per cent shares (exactly 75 shares) and includes
Nell, Gregory Frazer - located at Greenhithe, Auckland,
Nell, Amber Jane - located at Greenhithe, Auckland. Cedar Lodge Limited was categorised as "Boarding house" (business classification H440010).
Previous address
Address #1: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 10 Jul 2012 to 23 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Nell Family Trust Trustee Limited Shareholder NZBN: 9429047795020 |
Freemans Bay Auckland 1011 New Zealand |
28 Nov 2019 - |
| Individual | Nell, Debra Sheryl |
Beach Haven Auckland 0626 New Zealand |
10 Jul 2012 - |
| Director | Nell, Gregory Frazer |
Greenhithe Auckland 0632 New Zealand |
10 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Director | Nell, Gregory Frazer |
Greenhithe Auckland 0632 New Zealand |
10 Jul 2012 - |
| Director | Nell, Amber Jane |
Greenhithe Auckland 0632 New Zealand |
10 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Von Pein, Terry Graham |
Grey Lynn Auckland 1021 New Zealand |
10 Jul 2012 - 28 Nov 2019 |
| Individual | Nell, Robert Mcgregor |
Beach Haven Auckland 0626 New Zealand |
10 Jul 2012 - 19 Nov 2019 |
Gregory Frazer Nell - Director
Appointment date: 10 Jul 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Nov 2017
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 10 Jul 2012
Amber Jane Nell - Director
Appointment date: 10 Jul 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Nov 2017
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 10 Jul 2012
Robert Mcgregor Nell - Director (Inactive)
Appointment date: 10 Jul 2012
Termination date: 14 Oct 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 10 Jul 2012
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