Shortcuts

Cedar Road Trustees Limited

Type: NZ Limited Company (Ltd)
9429031572941
NZBN
2459694
Company Number
Registered
Company Status
Current address
Level 4, 128 Broadway, Newmarket
Auckland 1023
New Zealand
Registered address used since 26 Jun 2014
Level 4, 128 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 04 Nov 2016

Cedar Road Trustees Limited, a registered company, was launched on 16 Apr 2010. 9429031572941 is the business number it was issued. This company has been managed by 3 directors: Andrew James Kennedy - an active director whose contract began on 08 Sep 2011,
Steve Rutherford - an inactive director whose contract began on 16 Apr 2010 and was terminated on 13 Sep 2011,
Angus John Brockway Rogers - an inactive director whose contract began on 16 Apr 2010 and was terminated on 08 Sep 2011.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: Level 4, 128 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 4, 128 Broadway, Newmarket, Auckland, 1023 (service address),
Level 4, 128 Broadway, Newmarket, Auckland, 1023 (registered address).
Cedar Road Trustees Limited had been using C/O Prudentia Law, Suite 14, 160 Broadway, Newmarket, Auckland as their registered address up until 26 Jun 2014.
One entity owns all company shares (exactly 2 shares) - Prudentia Law Limited - located at 1023, 128 Broadway, Newmarket, Auckland.

Addresses

Previous addresses

Address #1: C/o Prudentia Law, Suite 14, 160 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 28 Nov 2011 to 26 Jun 2014

Address #2: Suite 14, 160 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 28 Nov 2011 to 04 Nov 2016

Address #3: C/- Rogers & Rutherford, Level 5, 57 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 05 Jul 2011 to 28 Nov 2011

Address #4: C/-rogers & Rutherford, Level 5, 57 Symonds Street, Auckland New Zealand

Physical & registered address used from 16 Apr 2010 to 05 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) Prudentia Law Limited
Shareholder NZBN: 9429034040065
128 Broadway
Newmarket, Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rogers, Angus John Brockway Meadowbank
Auckland
1072
New Zealand
Individual Rutherford, Steve Auckland Central
Auckland
1010
New Zealand
Directors

Andrew James Kennedy - Director

Appointment date: 08 Sep 2011

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 27 Oct 2016


Steve Rutherford - Director (Inactive)

Appointment date: 16 Apr 2010

Termination date: 13 Sep 2011

Address: Viaduct Harbour, Auckland Central, Auckland, 1010 New Zealand

Address used since 27 Jun 2011


Angus John Brockway Rogers - Director (Inactive)

Appointment date: 16 Apr 2010

Termination date: 08 Sep 2011

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 27 Jun 2011

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway