Cadana Limited was registered on 13 Aug 2007 and issued an NZ business number of 9429033196473. The registered LTD company has been managed by 2 directors: Carolyn Berniece Beaton - an active director whose contract began on 13 Aug 2007,
Gregory Shaw Beaton - an active director whose contract began on 13 Aug 2007.
As stated in BizDb's database (last updated on 12 Apr 2024), the company registered 1 address: 6/42 Kouka Road, Beachlands, Auckland, 2018 (type: registered, service).
Up to 22 Apr 2021, Cadana Limited had been using 33 Coles Crescent, Papakura, Papakura as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Beaton, Carolyn Berniece (an individual) located at Wattle Downs, Auckland postcode 2103.
The 2nd group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Beaton, Carolyn Berniece - located at Wattle Downs, Auckland,
Beaton, Gregory Shaw - located at Wattle Downs, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Beaton, Gregory Shaw, located at Wattle Downs, Auckland (an individual).
Previous addresses
Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 20 Feb 2014 to 22 Apr 2021
Address #2: 333 Great South Road, Papakura, Auckland, 2110 New Zealand
Registered & physical address used from 31 May 2011 to 20 Feb 2014
Address #3: Streetsmart Accountants Limited, Level, 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 31 Mar 2011 to 31 May 2011
Address #4: Streetsmart Group Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland New Zealand
Physical address used from 13 Aug 2007 to 31 Mar 2011
Address #5: Streetsmart Group Limited, Level, 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland New Zealand
Registered address used from 13 Aug 2007 to 31 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Beaton, Carolyn Berniece |
Wattle Downs Auckland 2103 New Zealand |
13 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Beaton, Carolyn Berniece |
Wattle Downs Auckland 2103 New Zealand |
13 Aug 2007 - |
| Individual | Beaton, Gregory Shaw |
Wattle Downs Auckland 2103 New Zealand |
13 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Beaton, Gregory Shaw |
Wattle Downs Auckland 2103 New Zealand |
13 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Streetsmart Trustee Limited Shareholder NZBN: 9429037207373 Company Number: 1046360 |
13 Aug 2007 - 13 Dec 2012 | |
| Entity | Streetsmart Trustee Limited Shareholder NZBN: 9429037207373 Company Number: 1046360 |
13 Aug 2007 - 13 Dec 2012 |
Carolyn Berniece Beaton - Director
Appointment date: 13 Aug 2007
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 13 Aug 2007
Gregory Shaw Beaton - Director
Appointment date: 13 Aug 2007
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 13 Aug 2007
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