C-Dax Limited was started on 06 Jul 2011 and issued an NZBN of 9429031030960. This registered LTD company has been run by 6 directors: Michael John Whitty - an active director whose contract started on 06 Jul 2011,
Greig Edgeworth Shearer - an active director whose contract started on 07 Oct 2014,
Anna Margaret Stewart - an active director whose contract started on 24 Feb 2020,
Richard Gordon Christie - an inactive director whose contract started on 07 Oct 2014 and was terminated on 17 Jan 2020,
Robert Ian Murray - an inactive director whose contract started on 07 Oct 2014 and was terminated on 31 Aug 2017.
As stated in our information (updated on 08 Apr 2024), this company filed 1 address: Po Box 1010, Palmerston North Central, Palmerston North, 4440 (types include: postal, office).
Up until 23 Sep 2015, C-Dax Limited had been using 312 Main South Road, Hornby, Christchurch as their physical address.
BizDb identified former names used by this company: from 05 Jul 2011 to 29 Jul 2011 they were called Ravensdown No. 1 Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Ravensdown Ventures Limited (an entity) located at Hornby, Christchurch postcode 8042. C-Dax Limited was categorised as "Agricultural machinery or equipment mfg" (ANZSIC C246110).
Principal place of activity
145 Harts Road, Palmerston North, 4472 New Zealand
Previous addresses
Address #1: 312 Main South Road, Hornby, Christchurch, 8042 New Zealand
Physical address used from 08 Sep 2014 to 23 Sep 2015
Address #2: 312 Main South Road, Hornby, Christchurch, 8042 New Zealand
Registered address used from 13 Jul 2012 to 23 Sep 2015
Address #3: Level 1, 32 Oxford Terrace, Christchurch, 8011 New Zealand
Physical address used from 06 Jul 2011 to 08 Sep 2014
Address #4: Level 1, 32 Oxford Terrace, Christchurch, 8011 New Zealand
Registered address used from 06 Jul 2011 to 13 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ravensdown Ventures Limited Shareholder NZBN: 9429050930142 |
Hornby Christchurch 8042 New Zealand |
18 Jan 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ravensdown Limited Shareholder NZBN: 9429040365763 Company Number: 138517 |
Hornby Christchurch 8042 New Zealand |
06 Jul 2011 - 18 Jan 2023 |
Ultimate Holding Company
Michael John Whitty - Director
Appointment date: 06 Jul 2011
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 06 Jul 2011
Greig Edgeworth Shearer - Director
Appointment date: 07 Oct 2014
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 01 Jul 2017
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 07 Oct 2014
Anna Margaret Stewart - Director
Appointment date: 24 Feb 2020
Address: Rd 5, West Melton, 7675 New Zealand
Address used since 24 Feb 2020
Richard Gordon Christie - Director (Inactive)
Appointment date: 07 Oct 2014
Termination date: 17 Jan 2020
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 07 Oct 2016
Robert Ian Murray - Director (Inactive)
Appointment date: 07 Oct 2014
Termination date: 31 Aug 2017
Address: Rd 2, Palmerston North, 4472 New Zealand
Address used since 07 Oct 2014
Andrew John Grundy - Director (Inactive)
Appointment date: 06 Jul 2011
Termination date: 01 Mar 2012
Address: Ferrymead, Christchurch, 8022 New Zealand
Address used since 06 Jul 2011
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