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Cathedral Cove Macadamias Limited

Type: NZ Limited Company (Ltd)
9429032836493
NZBN
2111046
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013940
Industry classification code
Macadamia Nut Growing
Industry classification description
Current address
74 Kaimanawa Street
Taupo
Taupo 3330
New Zealand
Registered address used since 04 Jul 2016
335 Lees Road
Rd 1
Whitianga 3591
New Zealand
Physical & service address used since 04 Jul 2016
335 Lees Road
Rd 1
Whitianga 3591
New Zealand
Postal & delivery address used since 26 Jun 2019

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).

Addresses

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

Contact info
64 7 8671221
26 Jun 2019 Phone
jillian@cathedralcovemacadamias.co.nz
16 Jun 2020 nzbn-reserved-invoice-email-address-purpose
info@cathedralcovemacadamias.co.nz
26 Jun 2019 Email
www.cathedralcovemacadamias.co.nz
26 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Director Johnston, Douglas George Rd 1
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Johnston, Jillian Rd 1
Whitianga
3591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pilkington, Brian Charles Greenlane
Auckland

New Zealand
Individual Pilkington, Suzanne Elizabeth Greenlane
Auckland

New Zealand
Individual Ivanson, Anthony Andrew Moore Remuera
Auckland

New Zealand
Directors

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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