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Cedar Holdings (2007) Limited

Type: NZ Limited Company (Ltd)
9429033634722
NZBN
1904353
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
17 Chitty Road
Rd 7
Hamilton 3287
New Zealand
Office & postal & delivery address used since 16 May 2019
17 Chitty Road,
Tauwhare,
Rd 7, Hamilton 3287 3287
New Zealand
Physical & registered & service address used since 24 May 2019
14 Glengoyne Place
Rototuna
Hamilton 3210
New Zealand
Registered & service address used since 15 Jun 2023

Cedar Holdings (2007) Limited, a registered company, was registered on 26 Jan 2007. 9429033634722 is the NZBN it was issued. The company has been supervised by 3 directors: Craig Tristan Sinclair - an active director whose contract began on 26 Jan 2007,
Linda Michelle Scott - an active director whose contract began on 26 Jan 2007,
Darryl James Sinclair - an active director whose contract began on 26 Jan 2007.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 14 Glengoyne Place, Rototuna, Hamilton, 3210 (category: registered, service).
Cedar Holdings (2007) Limited had been using 17 Chitty Road,, Tauwhare,, Rd 7,, Hamilton 3287 as their registered address until 24 May 2019.
A total of 145000 shares are issued to 10 shareholders (6 groups). The first group includes 14000 shares (9.66%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 14000 shares (9.66%). Lastly there is the 3rd share allotment (14000 shares 9.66%) made up of 1 entity.

Addresses

Principal place of activity

17 Chitty Road, Rd 7, Hamilton, 3287 New Zealand


Previous addresses

Address #1: 17 Chitty Road,, Tauwhare,, Rd 7,, Hamilton 3287 New Zealand

Registered address used from 03 Jun 2010 to 24 May 2019

Address #2: 17 Chitty Road, Rd 4, Hamilton

Registered address used from 26 Jan 2007 to 03 Jun 2010

Address #3: 17 Chitty Road, Rd 4, Hamilton New Zealand

Physical address used from 26 Jan 2007 to 24 May 2019

Contact info
64 027 7404852
16 May 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 145000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14000
Individual Williams, Dorothy Helen Rd 7
Hamilton
3287
New Zealand
Shares Allocation #2 Number of Shares: 14000
Individual Sinclair, Craig Tristan Rd 7
Hamilton
3287
New Zealand
Individual Sinclair, Fiona Jean Rd 7
Hamilton
3287
New Zealand
Shares Allocation #3 Number of Shares: 14000
Individual Sinclair, Darryl James Rd 7
Hamilton
3287
New Zealand
Shares Allocation #4 Number of Shares: 14000
Individual Pratten, Catherine May Morrinsville
Morrinsville
3300
New Zealand
Individual Pratten, Joden Ross Farnham Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #5 Number of Shares: 75000
Individual Sinclair, Beverley May Rd 7
Hamilton
3287
New Zealand
Individual Sinclair, James Bruce Rd 7
Hamilton
3287
New Zealand
Shares Allocation #6 Number of Shares: 14000
Individual Scott, Duncan John Kamo
Kamo
0112
New Zealand
Individual Scott, Linda Michelle Kamo
Kamo
0112
New Zealand
Directors

Craig Tristan Sinclair - Director

Appointment date: 26 Jan 2007

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 16 Jun 2011


Linda Michelle Scott - Director

Appointment date: 26 Jan 2007

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 03 Mar 2016


Darryl James Sinclair - Director

Appointment date: 26 Jan 2007

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 02 Jun 2010

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