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Cavendish Trust Co. Limited

Type: NZ Limited Company (Ltd)
9429031572934
NZBN
2459448
Company Number
Registered
Company Status
Current address
Flat 3, 66 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 23 Nov 2018

Cavendish Trust Co. Limited was started on 15 Apr 2010 and issued an NZBN of 9429031572934. This registered LTD company has been managed by 3 directors: Douglas Seymour Alderslade - an active director whose contract started on 15 Apr 2010,
Stephen Laud Anderson - an active director whose contract started on 15 Apr 2010,
Anthony John Keenan - an active director whose contract started on 01 Aug 2011.
As stated in our information (updated on 12 Apr 2024), the company uses 1 address: Flat 3, 66 Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, physical).
Until 23 Nov 2018, Cavendish Trust Co. Limited had been using Level 1, 110 Customs Street West, Auckland as their physical address.
BizDb identified previous names used by the company: from 15 Apr 2010 to 05 Aug 2011 they were called Gsrd Trust Co. Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Alderslade, Douglas Seymour (an individual) located at Mission Bay, Auckland 1071.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Anderson, Stephen Laud - located at Auckland 1010.

Addresses

Principal place of activity

110 Customs Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: Level 1, 110 Customs Street West, Auckland, 1010 New Zealand

Physical & registered address used from 12 Apr 2011 to 23 Nov 2018

Address: C/-anderson Creagh Lai, Ground Floor, 14 Viaduct Harbour Avenue, Auckland 1010 New Zealand

Physical & registered address used from 15 Apr 2010 to 12 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Alderslade, Douglas Seymour Mission Bay
Auckland 1071
Shares Allocation #2 Number of Shares: 50
Individual Anderson, Stephen Laud Auckland 1010
Directors

Douglas Seymour Alderslade - Director

Appointment date: 15 Apr 2010

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 07 Mar 2016


Stephen Laud Anderson - Director

Appointment date: 15 Apr 2010

Address: Auckland, 1010 New Zealand

Address used since 07 Mar 2016


Anthony John Keenan - Director

Appointment date: 01 Aug 2011

Address: Belmont, Auckland, 0622 New Zealand

Address used since 01 Aug 2011