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Cavanagh Truck Spares Limited

Type: NZ Limited Company (Ltd)
9429033399485
NZBN
1942488
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 21 Nov 2019

Cavanagh Truck Spares Limited was incorporated on 23 May 2007 and issued a number of 9429033399485. This registered LTD company has been managed by 2 directors: Craig Stewart Pettigrew - an active director whose contract started on 01 Dec 2016,
William James Cavanagh - an inactive director whose contract started on 23 May 2007 and was terminated on 30 Apr 2019.
As stated in our database (updated on 17 Apr 2024), this company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Up until 21 Nov 2019, Cavanagh Truck Spares Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Pettigrew Holdings Limited (an entity) located at Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Pettigrew, Craig Stewart - located at Rd 2, Te Puke.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Oct 2012 to 21 Nov 2019

Address: Staples Rodway, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 23 May 2007 to 08 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Pettigrew Holdings Limited
Shareholder NZBN: 9429047969841
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pettigrew, Craig Stewart Rd 2
Te Puke
3182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cavanagh, Patricia Margaret Te Puke
Te Puke
3119
New Zealand
Individual Cavanagh, William James Te Puke
Te Puke
3119
New Zealand
Individual Pettigrew, Kathryn Anne Louise Rd 2
Te Puke
3182
New Zealand
Individual Cavanagh, Kristy Elizabeth Te Puke
Te Puke
3119
New Zealand
Entity Sr Tga Trustee 2017 Limited
Shareholder NZBN: 9429046329158
Company Number: 6416293
Entity Sr Tga Trustee 2015 Limited
Shareholder NZBN: 9429041849941
Company Number: 5732988
Tauranga
3110
New Zealand
Entity Fl Trustees 2018 Limited
Shareholder NZBN: 9429046504159
Company Number: 6597455
Individual Cavanagh, William James Te Puke
Te Puke
3119
New Zealand
Individual Cavanagh, William James Te Puke
Te Puke
3119
New Zealand
Entity Sr Tga Trustee 2015 Limited
Shareholder NZBN: 9429041849941
Company Number: 5732988
Tauranga
3110
New Zealand
Entity Sr Tga Trustee 2015 Limited
Shareholder NZBN: 9429041849941
Company Number: 5732988
Tauranga
3110
New Zealand
Individual Pettigrew, Kathryn Anne Louise Rd 2
Te Puke
3182
New Zealand
Individual Pettigrew, Kathryn Anne Louise Te Puke
Te Puke
3119
New Zealand
Entity Sr Tga Trustee 2017 Limited
Shareholder NZBN: 9429046329158
Company Number: 6416293
Tauranga
3110
New Zealand
Individual Donald, John Stuart Tauranga 3110

New Zealand
Individual Donald, John Stuart Tauranga 3110

New Zealand
Entity Fl Trustees 2018 Limited
Shareholder NZBN: 9429046504159
Company Number: 6597455
Te Puke
3187
New Zealand
Individual Cavanagh, William James Te Puke
Te Puke
3119
New Zealand
Individual Cavanagh, Kristy Elizabeth Te Puke
Te Puke
3119
New Zealand
Directors

Craig Stewart Pettigrew - Director

Appointment date: 01 Dec 2016

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 10 Dec 2021

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 01 Dec 2016


William James Cavanagh - Director (Inactive)

Appointment date: 23 May 2007

Termination date: 30 Apr 2019

Address: Te Puke, 3119 New Zealand

Address used since 24 Jul 2015

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