Cable and Data Technologies Limited was registered on 02 Apr 2007 and issued an NZBN of 9429033495996. The registered LTD company has been supervised by 5 directors: Roderick Macdonald - an active director whose contract started on 12 May 2022,
Rowen Spires - an active director whose contract started on 12 May 2022,
Blair Williams - an active director whose contract started on 12 May 2022,
Graham Douglas Macdonald - an inactive director whose contract started on 02 Apr 2007 and was terminated on 12 May 2022,
Grant Donald Calder - an inactive director whose contract started on 02 Apr 2007 and was terminated on 10 Dec 2015.
As stated in BizDb's information (last updated on 07 Apr 2024), this company uses 1 address: 75B Boston Road, Grafton, Auckland, 1023 (category: registered, service).
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Macdonald, Roderick Graham (an individual) located at Rd 3, Pollok postcode 2683.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Williams, Blair - located at Waitakere, Auckland.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Spires, Rowen, located at Waiuku, Waiuku (an individual).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Macdonald, Roderick Graham |
Rd 3 Pollok 2683 New Zealand |
21 Dec 2020 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Williams, Blair |
Waitakere Auckland 0816 New Zealand |
21 Dec 2020 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Spires, Rowen |
Waiuku Waiuku 2123 New Zealand |
21 Dec 2020 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Macdonald, Graham Douglas |
Rd 3 Pollok 2683 New Zealand |
02 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macdonald, Joanne |
Weymouth Auckland New Zealand |
02 Apr 2007 - 21 Dec 2020 |
Individual | Calder, Colleen Mary |
Orakei Auckland New Zealand |
02 Apr 2007 - 10 Dec 2015 |
Individual | Calder, Grant Donald |
Orakei Auckland New Zealand |
02 Apr 2007 - 10 Dec 2015 |
Roderick Macdonald - Director
Appointment date: 12 May 2022
Address: Rd 3, Pollok, 2683 New Zealand
Address used since 12 May 2022
Rowen Spires - Director
Appointment date: 12 May 2022
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 12 May 2022
Blair Williams - Director
Appointment date: 12 May 2022
Address: Waitakere, Auckland, 0816 New Zealand
Address used since 12 May 2022
Graham Douglas Macdonald - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 12 May 2022
Address: Rd 3, Pollok, 2683 New Zealand
Address used since 21 Dec 2020
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 02 Apr 2007
Grant Donald Calder - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 10 Dec 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 Oct 2008
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