Cathedral Cove Macadamias Limited, a registered company, was launched on 26 Mar 2008. 9429032836493 is the number it was issued. "Macadamia nut growing" (business classification A013940) is how the company is categorised. This company has been run by 6 directors: Jillian Johnston - an active director whose contract started on 31 May 2016,
Douglas George Johnston - an inactive director whose contract started on 31 May 2016 and was terminated on 30 Jun 2016,
Brian Charles Pilkington - an inactive director whose contract started on 26 Mar 2008 and was terminated on 31 May 2016,
Hamish Dean Pilkington - an inactive director whose contract started on 26 Mar 2008 and was terminated on 31 May 2016,
Suzanne Elizabeth Pilkington - an inactive director whose contract started on 26 Mar 2008 and was terminated on 31 May 2016.
Last updated on 22 Feb 2024, our database contains detailed information about 4 addresses the company registered, specifically: 335 Lees Road, Rd 1, Whitianga, 3591 (postal address),
74 Kaimanawa Street, Taupo, Taupo, 3330 (office address),
335 Lees Road, Rd 1, Whitianga, 3591 (delivery address),
74 Kaimanawa Street, Taupo, Taupo, 3330 (registered address) among others.
Cathedral Cove Macadamias Limited had been using Level 1, Vtr House, 24 Manukau Rd, Epsom, Auckland as their physical address until 04 Jul 2016.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Other active addresses
Address #4: 74 Kaimanawa Street, Taupo, Taupo, 3330 New Zealand
Office address used from 26 Jun 2019
Principal place of activity
74 Kaimanawa Street, Taupo, Taupo, 3330 New Zealand
Previous address
Address #1: Level 1, Vtr House, 24 Manukau Rd, Epsom, Auckland New Zealand
Physical & registered address used from 26 Mar 2008 to 04 Jul 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Johnston, Douglas George |
Rd 1 Whitianga 3591 New Zealand |
30 Jun 2016 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Johnston, Jillian |
Rd 1 Whitianga 3591 New Zealand |
30 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pilkington, Brian Charles |
Greenlane Auckland New Zealand |
26 Mar 2008 - 30 Jun 2016 |
Individual | Pilkington, Suzanne Elizabeth |
Greenlane Auckland New Zealand |
26 Mar 2008 - 30 Jun 2016 |
Individual | Ivanson, Anthony Andrew Moore |
Remuera Auckland New Zealand |
26 Mar 2008 - 30 Jun 2016 |
Jillian Johnston - Director
Appointment date: 31 May 2016
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 31 May 2016
Douglas George Johnston - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 30 Jun 2016
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 31 May 2016
Brian Charles Pilkington - Director (Inactive)
Appointment date: 26 Mar 2008
Termination date: 31 May 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 26 Mar 2008
Hamish Dean Pilkington - Director (Inactive)
Appointment date: 26 Mar 2008
Termination date: 31 May 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 26 Mar 2008
Suzanne Elizabeth Pilkington - Director (Inactive)
Appointment date: 26 Mar 2008
Termination date: 31 May 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 26 Mar 2008
Justin Carl Pilkington - Director (Inactive)
Appointment date: 26 Mar 2008
Termination date: 31 May 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 26 Mar 2008
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