Cavalier Homes New Zealand (2012) Limited was incorporated on 06 Jul 2012 and issued an NZ business number of 9429030595866. This registered LTD company has been run by 6 directors: Dale Jonathan Paddle - an active director whose contract started on 06 Jul 2012,
Scott Andrew Mchugh - an active director whose contract started on 06 Jul 2012,
Jason Robert Mchugh - an active director whose contract started on 07 Dec 2012,
Paul Anthony Hodgkin - an inactive director whose contract started on 06 Jul 2012 and was terminated on 01 Aug 2020,
Christopher Dargan - an inactive director whose contract started on 06 Jul 2012 and was terminated on 09 Oct 2012.
As stated in our database (updated on 05 Apr 2024), the company filed 1 address: Ground Floor, 2 Princes Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Up to 19 May 2021, Cavalier Homes New Zealand (2012) Limited had been using 2 Princes Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cavalier Homes Holdings Pty Limited (an other) located at 532 David Street, Albury, Nsw postcode 2640. Cavalier Homes New Zealand (2012) Limited was categorised as "Building, house construction" (ANZSIC E301120).
Previous address
Address: 2 Princes Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 06 Jul 2012 to 19 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Cavalier Homes Holdings Pty Limited |
532 David Street Albury, Nsw 2640 Australia |
06 Jul 2012 - |
Dale Jonathan Paddle - Director
Appointment date: 06 Jul 2012
ASIC Name: New Cha Pty Ltd
Address: Barnawartha North, Vic, 3691 Australia
Address used since 10 Feb 2021
Address: Wodonga, Victoria, 3690 Australia
Address used since 06 Jul 2012
Address: Wodonga, Victoria, 3690 Australia
Address: Wodonga, Victoria, 3690 Australia
Scott Andrew Mchugh - Director
Appointment date: 06 Jul 2012
ASIC Name: Cavalier Homes Goulburn Valley Pty Limited
Address: Shepparton, Vic 3630, Australia
Address: Zeerust, Victoria, 3634 Australia
Address used since 01 Jul 2015
Address: Sheppardton, Vic 3630, Australia
Jason Robert Mchugh - Director
Appointment date: 07 Dec 2012
ASIC Name: Cavalier Homes Goulburn Valley Pty Limited
Address: Shepparton, Vic 3630, Australia
Address: Lemnos, Victoria, 3631 Australia
Address used since 01 Jul 2015
Address: Shepparton, Victoria 3630, Australia
Paul Anthony Hodgkin - Director (Inactive)
Appointment date: 06 Jul 2012
Termination date: 01 Aug 2020
ASIC Name: New Cha Pty Ltd
Address: West Wodonga, Victoria, 3690 Australia
Address used since 01 Jul 2015
Address: Wodonga, Victoria, 3690 Australia
Address: Wodonga, Victoria, 3690 Australia
Christopher Dargan - Director (Inactive)
Appointment date: 06 Jul 2012
Termination date: 09 Oct 2012
Address: Melton, Victoria, 3337 Australia
Address used since 06 Jul 2012
Roger Murray Washbourne - Director (Inactive)
Appointment date: 06 Jul 2012
Termination date: 15 Sep 2012
Address: Coomera, Queensland, 4209 Australia
Address used since 06 Jul 2012
Rainey Collins Wright Pen4 Trustee Company Limited
2 Princes Street
Rainey Collins Wright Bre5 Trustee Company Limited
Level 1, Princes Court
Natali-khan Investments Limited
2 Princes Street
Auckland Financial Administrator Limited
Level 1, Princes Court
Asean Marketing Services (nz) Limited
2 Princes Street
Natasha Wright Studio Limited
Level 1, Princes Court
Bcg Construction Limited
97 Shortland Street
Murray Grey Limited
Level 3
Oulun Limited
71a Fort Street
Pioneer Group Limited
44 Anzac Avenue
Russian Club Limited
7d/4-8 Short Street
TĀmaki Redevelopment Company Limited
88 Shortland Street