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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Pettigrew Holdings Limited Shareholder NZBN: 9429047969841 |
Tauranga 3110 New Zealand |
15 Dec 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pettigrew, Craig Stewart |
Rd 2 Te Puke 3182 New Zealand |
18 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cavanagh, Patricia Margaret |
Te Puke Te Puke 3119 New Zealand |
26 Mar 2014 - 07 Jun 2019 |
Individual | Cavanagh, William James |
Te Puke Te Puke 3119 New Zealand |
23 May 2007 - 07 Jun 2019 |
Individual | Pettigrew, Kathryn Anne Louise |
Rd 2 Te Puke 3182 New Zealand |
18 Apr 2017 - 15 Dec 2021 |
Individual | Cavanagh, Kristy Elizabeth |
Te Puke Te Puke 3119 New Zealand |
03 Dec 2015 - 04 Dec 2018 |
Entity | Sr Tga Trustee 2017 Limited Shareholder NZBN: 9429046329158 Company Number: 6416293 |
04 Dec 2018 - 07 Jun 2019 | |
Entity | Sr Tga Trustee 2015 Limited Shareholder NZBN: 9429041849941 Company Number: 5732988 |
Tauranga 3110 New Zealand |
18 Apr 2017 - 15 Dec 2021 |
Entity | Fl Trustees 2018 Limited Shareholder NZBN: 9429046504159 Company Number: 6597455 |
04 Dec 2018 - 07 Jun 2019 | |
Individual | Cavanagh, William James |
Te Puke Te Puke 3119 New Zealand |
23 May 2007 - 07 Jun 2019 |
Individual | Cavanagh, William James |
Te Puke Te Puke 3119 New Zealand |
23 May 2007 - 07 Jun 2019 |
Entity | Sr Tga Trustee 2015 Limited Shareholder NZBN: 9429041849941 Company Number: 5732988 |
Tauranga 3110 New Zealand |
18 Apr 2017 - 15 Dec 2021 |
Entity | Sr Tga Trustee 2015 Limited Shareholder NZBN: 9429041849941 Company Number: 5732988 |
Tauranga 3110 New Zealand |
18 Apr 2017 - 15 Dec 2021 |
Individual | Pettigrew, Kathryn Anne Louise |
Rd 2 Te Puke 3182 New Zealand |
18 Apr 2017 - 15 Dec 2021 |
Individual | Pettigrew, Kathryn Anne Louise |
Te Puke Te Puke 3119 New Zealand |
18 Apr 2017 - 15 Dec 2021 |
Entity | Sr Tga Trustee 2017 Limited Shareholder NZBN: 9429046329158 Company Number: 6416293 |
Tauranga 3110 New Zealand |
04 Dec 2018 - 07 Jun 2019 |
Individual | Donald, John Stuart |
Tauranga 3110 New Zealand |
23 May 2007 - 04 Dec 2018 |
Individual | Donald, John Stuart |
Tauranga 3110 New Zealand |
23 May 2007 - 04 Dec 2018 |
Entity | Fl Trustees 2018 Limited Shareholder NZBN: 9429046504159 Company Number: 6597455 |
Te Puke 3187 New Zealand |
04 Dec 2018 - 07 Jun 2019 |
Individual | Cavanagh, William James |
Te Puke Te Puke 3119 New Zealand |
23 May 2007 - 07 Jun 2019 |
Individual | Cavanagh, Kristy Elizabeth |
Te Puke Te Puke 3119 New Zealand |
03 Dec 2015 - 04 Dec 2018 |
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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