Cs No.1 Limited was started on 12 Mar 2007 and issued an NZ business number of 9429033570297. The registered LTD company has been run by 2 directors: Craig Alan Stewart - an active director whose contract started on 12 Mar 2007,
David Edward Stewart - an inactive director whose contract started on 12 Mar 2007 and was terminated on 18 Jul 2008.
According to our database (last updated on 30 Apr 2024), this company registered 1 address: Stantec House, Level 15, 10 Brandon Street, Wellington, 6011 (type: physical, service).
Up to 11 Oct 2022, Cs No.1 Limited had been using Level 5, 86 Victoria Street, Wellington as their physical address.
A total of 100 shares are allocated to 3 groups (6 shareholders in total). In the first group, 84 shares are held by 3 entities, namely:
Pocock, Bryan George (an individual) located at Martinborough postcode 5711,
Stewart, Craig Alan (an individual) located at Te Aro, Wellington postcode 6011,
Treadwell, Mical Shane Jervis (an individual) located at Hataitai, Wellington.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Stewart, Craig Alan - located at Te Aro, Wellington.
The third share allocation (15 shares, 15%) belongs to 2 entities, namely:
Treadwell, Mical Shane Jervis, located at Hataitai, Wellington (an individual),
Stewart, David Edward, located at Khandallah, Wellington (an individual). Cs No.1 Limited was categorised as "Land development or subdivision (excluding buildings construction)" (business classification E321110).
Previous addresses
Address: Level 5, 86 Victoria Street, Wellington, 6011 New Zealand
Physical & registered address used from 15 Feb 2017 to 11 Oct 2022
Address: 15b, 24 Taranaki Street, Wellington, 3011 New Zealand
Physical & registered address used from 11 Feb 2015 to 15 Feb 2017
Address: Level 13, 1 Willeston Street, Wellington, 6142 New Zealand
Registered & physical address used from 29 Feb 2012 to 11 Feb 2015
Address: Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington New Zealand
Physical & registered address used from 12 Mar 2007 to 29 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 84 | |||
Individual | Pocock, Bryan George |
Martinborough 5711 New Zealand |
21 Aug 2009 - |
Individual | Stewart, Craig Alan |
Te Aro Wellington 6011 New Zealand |
12 Mar 2007 - |
Individual | Treadwell, Mical Shane Jervis |
Hataitai Wellington New Zealand |
12 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stewart, Craig Alan |
Te Aro Wellington 6011 New Zealand |
12 Mar 2007 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Treadwell, Mical Shane Jervis |
Hataitai Wellington New Zealand |
12 Mar 2007 - |
Individual | Stewart, David Edward |
Khandallah Wellington 6035 New Zealand |
12 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cas Corporate Trustees Limited Shareholder NZBN: 9429036237517 Company Number: 1257377 |
12 Mar 2007 - 28 Feb 2008 | |
Individual | Stewart, Jeanette Marie |
Tawa Wellington New Zealand |
12 Mar 2007 - 21 May 2019 |
Entity | Cas Corporate Trustees Limited Shareholder NZBN: 9429036237517 Company Number: 1257377 |
12 Mar 2007 - 28 Feb 2008 |
Craig Alan Stewart - Director
Appointment date: 12 Mar 2007
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 19 Feb 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 11 Sep 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 02 Feb 2018
David Edward Stewart - Director (Inactive)
Appointment date: 12 Mar 2007
Termination date: 18 Jul 2008
Address: Tawa, Wellington,
Address used since 12 Mar 2007
Pocock Hudson Trustees 2013 Limited
Level 4
Somar Web Design & Development Limited
9/86 Victoria St
Utiliti Design Limited
Level 4
Podiatry New Zealand Incorporated
Level 5
Rural Women New Zealand Incorporated
Level 5, Technology One House
Telecare Services Association Of New Zealand Incorporated
Level 5
Akura Developments Limited
C/- Turner Accounting Ltd
Bew Holdings Limited
Level 5
Stebbings Farmlands Limited
Ernst And Young
The Property Group Limited
Level 10
Tpgh Limited
86-96 Victoria Street
Twa Investments Limited
Level 5