Cavity Batten Systems Limited, a registered company, was registered on 27 Mar 2009. 9429032332711 is the NZ business number it was issued. This company has been supervised by 2 directors: Graeme Webster - an active director whose contract began on 27 Mar 2009,
Bruce Webster - an active director whose contract began on 27 Mar 2009.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
Cavity Batten Systems Limited had been using 118 St Leger Road, Rd 5, Te Awamutu as their registered address until 16 Aug 2022.
A total of 1000 shares are allocated to 7 shareholders (4 groups). The first group includes 10 shares (1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 490 shares (49%). Lastly we have the 3rd share allotment (490 shares 49%) made up of 2 entities.
Previous addresses
Address: 118 St Leger Road, Rd 5, Te Awamutu, 3875 New Zealand
Registered & physical address used from 19 Aug 2010 to 16 Aug 2022
Address: 118 St Leger Road, Rd5, Te Awamutu New Zealand
Registered & physical address used from 27 Mar 2009 to 19 Aug 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Webster, Bruce |
R D 5 Te Awamutu 3875 New Zealand |
27 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 490 | |||
| Individual | Webster, Mary |
R D 5 Te Awamutu 3875 New Zealand |
27 Mar 2009 - |
| Entity (NZ Limited Company) | Redoubt Trustees Xiii Limited Shareholder NZBN: 9429030373501 |
Te Awamutu Te Awamutu 3800 New Zealand |
03 Apr 2015 - |
| Individual | Webster, Bruce |
R D 5 Te Awamutu 3875 New Zealand |
27 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 490 | |||
| Entity (NZ Limited Company) | Fitzgerald & Co Trustees Limited Shareholder NZBN: 9429036797219 |
Bayfair Mount Maunganui |
27 Mar 2009 - |
| Individual | Webster, Graeme |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 Mar 2009 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Webster, Graeme |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parlane, Ian Douglas |
R D 5 Te Awamutu 3875 New Zealand |
27 Mar 2009 - 03 Apr 2015 |
Graeme Webster - Director
Appointment date: 27 Mar 2009
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Apr 2020
Address: Mount Maunganui, 3116 New Zealand
Address used since 11 Aug 2010
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 May 2018
Bruce Webster - Director
Appointment date: 27 Mar 2009
Address: Te Awamutu, Waipa, 3875 New Zealand
Address used since 24 Aug 2015
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