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Ceh Limited

Type: NZ Limited Company (Ltd)
9429031489492
NZBN
2521451
Company Number
Registered
Company Status
Current address
Mclaren Guise Associates Limited
Lincoln Manor
293 Lincoln Road, Waitakere City
Other (Address for Records) & records address (Address for Records) used since 23 Jun 2010
Lincoln Manor
293 Lincoln Road, Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 22 Apr 2020

Ceh Limited was started on 23 Jun 2010 and issued an NZ business identifier of 9429031489492. The registered LTD company has been managed by 5 directors: Cameron John Cunningham - an active director whose contract started on 25 Jun 2021,
Robert Maxwell Good - an inactive director whose contract started on 23 Jun 2010 and was terminated on 25 Jun 2021,
Addie Cunningham - an inactive director whose contract started on 23 Jun 2010 and was terminated on 25 Jun 2021,
Stuart Ross Good - an inactive director whose contract started on 23 Jun 2010 and was terminated on 25 Jun 2021,
Wayne Richard Good - an inactive director whose contract started on 23 Jun 2010 and was terminated on 25 Jun 2021.
As stated in our data (last updated on 19 Mar 2024), the company filed 1 address: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (types include: physical, registered).
Up until 22 Apr 2020, Ceh Limited had been using Lincoln Manor, 293 Lincoln Road, Waitakere City as their registered address.
A total of 125000 shares are issued to 14 groups (25 shareholders in total). When considering the first group, 8324 shares are held by 2 entities, namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Good, David William (an individual) located at Sandringham, Auckland postcode 1025.
The 2nd group consists of 2 shareholders, holds 6.66% shares (exactly 8323 shares) and includes
Smith & Partners Trustee Co. Limited - located at Lincoln North,
Brown, Maree Sharlene - located at Grey Lynn, Auckland.
The third share allotment (8323 shares, 6.66%) belongs to 2 entities, namely:
Good, Wayne Richard, located at Te Atatu South, Auckland (an individual),
Smith & Partners Trustee Co. Limited, located at Lincoln North (an entity).

Addresses

Previous address

Address #1: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Registered & physical address used from 23 Jun 2010 to 22 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 125000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8324
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Individual Good, David William Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 8323
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Individual Brown, Maree Sharlene Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 8323
Individual Good, Wayne Richard Te Atatu South, Auckland
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Shares Allocation #4 Number of Shares: 48
Individual Cunningham, Cameron John Green Bay
Auckland 0604

New Zealand
Shares Allocation #5 Number of Shares: 24
Individual Scott, Anne Margaret Kaukapakapa
0871
New Zealand
Shares Allocation #6 Number of Shares: 24
Individual Good, Robert Maxwell Campbells Bay
Auckland
Shares Allocation #7 Number of Shares: 24
Individual Good, Wayne Richard Te Atatu South, Auckland
Shares Allocation #8 Number of Shares: 24970
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Individual Cunningham, Addie Auckland
Shares Allocation #9 Number of Shares: 12485
Individual Swinburne, Jane Elgin Rd 6
Warkworth
0986
New Zealand
Shares Allocation #10 Number of Shares: 12485
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Individual Good, Valerie Norbury Campbells Bay
Auckland

New Zealand
Individual Good, Robert Maxwell Campbells Bay
Auckland
Shares Allocation #11 Number of Shares: 25000
Individual Cunningham, Cameron John Green Bay
Auckland 0604

New Zealand
Individual Cunningham, Paula Maree Green Bay, Auckland 0604

New Zealand
Individual Fletcher, Paula Michelle Green Bay
Auckland 0604

New Zealand
Shares Allocation #12 Number of Shares: 8323
Individual Strelcova, Ivana Goodova Orewa
Auckland 0931

New Zealand
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Individual Good, Donald Craig Auckland 0931

New Zealand
Shares Allocation #13 Number of Shares: 8323
Individual Good, Stuart Ross Te Atatu South
Auckland 0610
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Shares Allocation #14 Number of Shares: 8324
Individual Scott, Anne Margaret Kaukapakapa
0871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Good, Donald Lambert Auckland

New Zealand
Individual Good, Maree Sharlene Te Atatu South, Auckland

New Zealand
Individual Good, Maree Sharlene Te Atatu South, Auckland

New Zealand
Individual Good, Donald Lambert Auckland

New Zealand
Individual Good, Donald Lambert Auckland

New Zealand
Individual Good, Donald Lambert Auckland

New Zealand
Individual Good, Donald Lambert Auckland

New Zealand
Individual Good, Donald Lambert Auckland

New Zealand
Directors

Cameron John Cunningham - Director

Appointment date: 25 Jun 2021

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 25 Jun 2021


Robert Maxwell Good - Director (Inactive)

Appointment date: 23 Jun 2010

Termination date: 25 Jun 2021

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 12 Jun 2015


Addie Cunningham - Director (Inactive)

Appointment date: 23 Jun 2010

Termination date: 25 Jun 2021

Address: Waiatarua, Auckland, 0604 New Zealand

Address used since 07 Jun 2016


Stuart Ross Good - Director (Inactive)

Appointment date: 23 Jun 2010

Termination date: 25 Jun 2021

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 07 Jun 2016


Wayne Richard Good - Director (Inactive)

Appointment date: 23 Jun 2010

Termination date: 25 Jun 2021

Address: Te Atatu South, Auckland, Auckland, 0610 New Zealand

Address used since 12 Jun 2015