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Cedar Palms Limited

Type: NZ Limited Company (Ltd)
9429031285520
NZBN
3214708
Company Number
Registered
Company Status
106021104
GST Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
22 Thackeray Street
Hamilton Lake
Hamilton 3204
New Zealand
Physical & service & registered address used since 12 Feb 2021

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).

Addresses

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

Contact info
64 021 0307085
Phone
anton@lec.org.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Bonning, John William Nicholas Rd 3
Hamilton
3283
New Zealand
Individual Merriman, Michael Bryan Rd 3
Hamilton
3283
New Zealand
Individual Merriman, Mary Lucinda Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Frank, Barbara Rd 10
Hamilton
3290
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Frank, Anton Rd 10
Hamilton
3290
New Zealand
Directors

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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