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Coromandel Cacti Limited

Type: NZ Limited Company (Ltd)
9429031769235
NZBN
1499386
Company Number
Registered
Company Status
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 19 Feb 2016
137 Ireland Road
Mount Wellington
Auckland 1060
New Zealand
Registered & service address used since 14 Mar 2024

Coromandel Cacti Limited was incorporated on 31 Mar 2004 and issued an NZ business number of 9429031769235. The registered LTD company has been supervised by 2 directors: Martin Henry Thomas Walker - an active director whose contract started on 31 Mar 2004,
Timothy Samuel Saunderson - an inactive director whose contract started on 31 Mar 2004 and was terminated on 08 Jan 2008.
As stated in our database (last updated on 01 May 2024), the company registered 1 address: 137 Ireland Road, Mount Wellington, Auckland, 1060 (types include: registered, service).
Until 19 Feb 2016, Coromandel Cacti Limited had been using Level 2, 1 College Hill, Freemans Bay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Taliquig, Maribel (an individual) located at Mount Wellington, Auckland postcode 1060.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Walker, Martin Henry Thomas - located at Panmure, Auckland 1006.

Addresses

Previous addresses

Address #1: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 19 Feb 2014 to 19 Feb 2016

Address #2: 170 Mt Wellington Highway, Mt Wellington, Auckland 1006 New Zealand

Physical & registered address used from 31 Mar 2004 to 19 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Taliquig, Maribel Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Walker, Martin Henry Thomas Panmure
Auckland 1006

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saunderson, Timothy Samuel Mt Wellington
Auckland 1006
Directors

Martin Henry Thomas Walker - Director

Appointment date: 31 Mar 2004

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 11 Feb 2016


Timothy Samuel Saunderson - Director (Inactive)

Appointment date: 31 Mar 2004

Termination date: 08 Jan 2008

Address: Mt Wellington, Auckland 1006,

Address used since 31 Mar 2004

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