Cargill Group Limited was incorporated on 01 Aug 2008 and issued a number of 9429032640557. The registered LTD company has been run by 4 directors: Michael Egbert Van Aart - an active director whose contract started on 01 Aug 2008,
Nicholas Byron Gdanitz - an active director whose contract started on 20 Aug 2008,
Steven V. - an active director whose contract started on 20 Aug 2008,
Samuel Michael Dexter Guest - an inactive director whose contract started on 20 Aug 2008 and was terminated on 07 Dec 2012.
As stated in our database (last updated on 03 Apr 2024), the company uses 1 address: Level 1, 205 Princes Street, Dunedin, 9016 (types include: physical, registered).
Until 10 Sep 2013, Cargill Group Limited had been using C/O Van Aart Sycamore Lawyers Ltd, Level 1, Radio Otago House, 248 Cumberland Street, Dunedin 9058 as their physical address.
A total of 750000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 300000 shares are held by 1 entity, namely:
Van De Schootbrugge, Steven (an individual) located at 3893Hd Zeewalde, The Netherlands.
Another group consists of 1 shareholder, holds 40% shares (exactly 300000 shares) and includes
Van Aart, Michael Egbert - located at Dunedin Central, Dunedin.
The 3rd share allotment (150000 shares, 20%) belongs to 1 entity, namely:
Crawford Street Investments Limited, located at Maori Hill, Dunedin (an entity).
Previous addresses
Address: C/o Van Aart Sycamore Lawyers Ltd, Level 1, Radio Otago House, 248 Cumberland Street, Dunedin 9058 New Zealand
Physical & registered address used from 20 Jul 2009 to 10 Sep 2013
Address: C/-la Hood Van Aart, Level 1 Radio House, 248 Cumberland Street, Dunedin
Registered & physical address used from 01 Aug 2008 to 20 Jul 2009
Basic Financial info
Total number of Shares: 750000
Annual return filing month: July
Annual return last filed: 08 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300000 | |||
| Individual | Van De Schootbrugge, Steven |
3893hd Zeewalde The Netherlands |
20 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 300000 | |||
| Individual | Van Aart, Michael Egbert |
Dunedin Central Dunedin 9016 New Zealand |
20 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 150000 | |||
| Entity (NZ Limited Company) | Crawford Street Investments Limited Shareholder NZBN: 9429033448961 |
Maori Hill Dunedin 9010 New Zealand |
20 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guest, Samuel Michael Dexter |
Saint Clair Dunedin 9012 New Zealand |
20 Aug 2008 - 10 Dec 2012 |
| Entity | Otago Corporation Limited Shareholder NZBN: 9429032687941 Company Number: 2144151 |
01 Aug 2008 - 27 Jun 2010 | |
| Entity | Otago Corporation Limited Shareholder NZBN: 9429032687941 Company Number: 2144151 |
01 Aug 2008 - 27 Jun 2010 |
Michael Egbert Van Aart - Director
Appointment date: 01 Aug 2008
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 24 Sep 2013
Nicholas Byron Gdanitz - Director
Appointment date: 20 Aug 2008
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 24 Jul 2019
Address: Dunedin, 9016 New Zealand
Address used since 30 Jul 2015
Steven V. - Director
Appointment date: 20 Aug 2008
Samuel Michael Dexter Guest - Director (Inactive)
Appointment date: 20 Aug 2008
Termination date: 07 Dec 2012
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 04 Jul 2011
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