Cade Inc. Limited was incorporated on 27 May 2011 and issued a number of 9429031078689. The registered LTD company has been run by 2 directors: Pascal Gino Fillion - an active director whose contract started on 27 May 2011,
Jennifer Ernst - an active director whose contract started on 27 May 2011.
As stated in our database (last updated on 09 Mar 2024), the company filed 1 address: Level 1, 53 Shotover Street, Queenstown, 9300 (type: physical, registered).
Up until 10 May 2018, Cade Inc. Limited had been using 61 Wesney Terrace, Kingston, Otago as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Dickson, Chris (an individual) located at Lower Shotover, Queenstown postcode 9304.
Another group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Ernst, Jennifer - located at Kingston, Otago.
The next share allotment (40 shares, 40%) belongs to 1 entity, namely:
Fillion, Pascal Gino, located at Kingston, Otago (a director). Cade Inc. Limited is classified as "Club - hospitality" (business classification H453010).
Previous addresses
Address: 61 Wesney Terrace, Kingston, Otago, 9793 New Zealand
Physical & registered address used from 17 Nov 2016 to 10 May 2018
Address: 82a Kanpur Road, Broadmeadows, Wellington, 6035 New Zealand
Physical address used from 27 Aug 2015 to 17 Nov 2016
Address: 82a Kanpur Road, Broadmeadows, Wellington, 6035 New Zealand
Registered address used from 22 Jul 2015 to 17 Nov 2016
Address: 1 Chequers Way, Crofton Downs, Wellington, 6035 New Zealand
Physical address used from 07 Feb 2012 to 27 Aug 2015
Address: 1 Chequers Way, Crofton Downs, Wellington, 6035 New Zealand
Registered address used from 07 Feb 2012 to 22 Jul 2015
Address: 87 Orangi Kaupapa Road, Northland, Wellington, 6012 New Zealand
Physical & registered address used from 07 Jul 2011 to 07 Feb 2012
Address: 35 Milne Terrace, Wellington, 6023 New Zealand
Physical & registered address used from 27 May 2011 to 07 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Dickson, Chris |
Lower Shotover Queenstown 9304 New Zealand |
01 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Ernst, Jennifer |
Kingston Otago 9793 New Zealand |
27 May 2011 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Fillion, Pascal Gino |
Kingston Otago 9793 New Zealand |
27 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Ernco Holdings | 16 Nov 2011 - 10 May 2013 | |
| Other | Ernco Holdings | 16 Nov 2011 - 10 May 2013 |
Pascal Gino Fillion - Director
Appointment date: 27 May 2011
Address: Kingston, Otago, 9793 New Zealand
Address used since 09 Nov 2016
Address: Queenstown, 9300 New Zealand
Address used since 02 May 2018
Jennifer Ernst - Director
Appointment date: 27 May 2011
Address: Queenstown, 9300 New Zealand
Address used since 02 May 2018
Address: Kingston, Otago, 9793 New Zealand
Address used since 09 Nov 2016
Cm Trading Limited
33 Kent Street
Kingston Freight Services Limited
29 Churchill Street
Ace Aviation (nz) Limited
125 Kent Street
Southern Girl Limited
7 Cambridge Street
Helibike.com Limited
64 Hampshire Street
Maud Investments Limited
64 Hampshire Street
Da & Mf Butcher Limited
75 Waenga Drive
J K Pontiac Limited
5 Gavan Street
Mbt Holdings Limited
Unit 10, 34 Grant Road
P.c. Leisure Limited
5 Strawberry Lane
Sally M Wine And Food Limited
Level 2, 11-17 Church Street
The Stash Limited
161 Arthurs Point Road