Cedar Palms Limited was incorporated on 09 Dec 2010 and issued a number of 9429031285520. The registered LTD company has been supervised by 2 directors: Anton Frank - an active director whose contract began on 09 Dec 2010,
Michael Bryan Merriman - an active director whose contract began on 09 Dec 2010.
According to our database (last updated on 25 Apr 2024), this company uses 1 address: 22 Thackeray Street, Hamilton Lake, Hamilton, 3204 (types include: physical, service).
Up until 12 Feb 2021, Cedar Palms Limited had been using 3 London Street, Hamilton Central, Hamilton as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Bonning, John William Nicholas (an individual) located at Rd 3, Hamilton postcode 3283,
Merriman, Michael Bryan (an individual) located at Rd 3, Hamilton postcode 3283,
Merriman, Mary Lucinda (an individual) located at Rd 3, Hamilton postcode 3283.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Frank, Barbara - located at Rd 10, Hamilton.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Frank, Anton, located at Rd 10, Hamilton (an individual). Cedar Palms Limited has been classified as "Rental of commercial property" (business classification L671250).
Principal place of activity
22 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Previous addresses
Address: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 08 May 2017 to 12 Feb 2021
Address: 3 London Street, Hamilton, 3204 New Zealand
Physical & registered address used from 03 May 2012 to 08 May 2017
Address: 3 London Street, Central, Hamilton, 3204 New Zealand
Physical & registered address used from 09 Dec 2010 to 03 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bonning, John William Nicholas |
Rd 3 Hamilton 3283 New Zealand |
09 Dec 2010 - |
Individual | Merriman, Michael Bryan |
Rd 3 Hamilton 3283 New Zealand |
09 Dec 2010 - |
Individual | Merriman, Mary Lucinda |
Rd 3 Hamilton 3283 New Zealand |
09 Dec 2010 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Frank, Barbara |
Rd 10 Hamilton 3290 New Zealand |
09 Dec 2010 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Frank, Anton |
Rd 10 Hamilton 3290 New Zealand |
09 Dec 2010 - |
Anton Frank - Director
Appointment date: 09 Dec 2010
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 09 Dec 2010
Michael Bryan Merriman - Director
Appointment date: 09 Dec 2010
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 09 Dec 2010
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