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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14000 | |||
Individual | Williams, Dorothy Helen |
Rd 7 Hamilton 3287 New Zealand |
26 Jan 2007 - |
Shares Allocation #2 Number of Shares: 14000 | |||
Individual | Sinclair, Craig Tristan |
Rd 7 Hamilton 3287 New Zealand |
26 Jan 2007 - |
Individual | Sinclair, Fiona Jean |
Rd 7 Hamilton 3287 New Zealand |
26 Jan 2007 - |
Shares Allocation #3 Number of Shares: 14000 | |||
Individual | Sinclair, Darryl James |
Rd 7 Hamilton 3287 New Zealand |
26 Jan 2007 - |
Shares Allocation #4 Number of Shares: 14000 | |||
Individual | Pratten, Catherine May |
Morrinsville Morrinsville 3300 New Zealand |
26 Jan 2007 - |
Individual | Pratten, Joden Ross Farnham |
Morrinsville Morrinsville 3300 New Zealand |
26 Jan 2007 - |
Shares Allocation #5 Number of Shares: 75000 | |||
Individual | Sinclair, Beverley May |
Rd 7 Hamilton 3287 New Zealand |
26 Jan 2007 - |
Individual | Sinclair, James Bruce |
Rd 7 Hamilton 3287 New Zealand |
26 Jan 2007 - |
Shares Allocation #6 Number of Shares: 14000 | |||
Individual | Scott, Duncan John |
Kamo Kamo 0112 New Zealand |
26 Jan 2007 - |
Individual | Scott, Linda Michelle |
Kamo Kamo 0112 New Zealand |
26 Jan 2007 - |
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
Focus On Youth Trust
19 Scottsman Valley Road
Teleconetix Limited
1111 Tauwhare Road
All Natural Mums Limited
1112 Tauwhare Road
Evan Brown Limited
1105 Tauwhare Road
Pukeko Preschool Trust Board
Pukeko Preschool
Alesta Holdings Limited
1089b Tauwhare Road