Cavotec Moormaster Limited, a registered company, was incorporated on 17 Oct 2006. 9429033806198 is the NZ business number it was issued. The company has been managed by 12 directors: David Williams - an active director whose contract started on 08 Jun 2011,
Patrick M. - an active director whose contract started on 01 Jul 2019,
Hans W. - an active director whose contract started on 01 May 2023,
Glenn Withers - an inactive director whose contract started on 18 May 2022 and was terminated on 01 May 2023,
Curt Mikael Norin - an inactive director whose contract started on 01 Sep 2018 and was terminated on 16 May 2022.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: Level 1, 226 Antigua Street, Christchurch, 8011 (types include: office, physical).
Cavotec Moormaster Limited had been using Level 1, 122 Wigram Road, Christchurch as their registered address up until 26 May 2020.
One entity controls all company shares (exactly 106696030 shares) - Cavotec Sa - located at 8011, 6900 Lugano, Switzerland.
Principal place of activity
122 Wigram Road, Wigram, Christchurch, 8025 New Zealand
Previous addresses
Address #1: Level 1, 122 Wigram Road, Christchurch, 8025 New Zealand
Registered address used from 19 May 2014 to 26 May 2020
Address #2: Level 1, 122 Wigram Road, Christchurch, 8025 New Zealand
Physical address used from 19 May 2014 to 27 May 2020
Address #3: Level 1, 57 Williams Street, Kaiapoi, 7644 New Zealand
Registered & physical address used from 16 Jun 2011 to 19 May 2014
Address #4: Unit 9, Level 1, Amuri Park, 404 Barbadoes Street, Christchurch New Zealand
Physical & registered address used from 17 Oct 2006 to 16 Jun 2011
Basic Financial info
Total number of Shares: 106696030
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 106696030 | |||
| Other (Other) | Cavotec Sa |
6900 Lugano Switzerland 6900 Switzerland |
05 Sep 2011 - |
Ultimate Holding Company
David Williams - Director
Appointment date: 08 Jun 2011
Address: St Martins, Christchurch, 8022 New Zealand
Address used since 08 Jun 2011
Address: 122 Wigram Road, Christchurch, 8025 New Zealand
Address used since 04 Apr 2014
Patrick M. - Director
Appointment date: 01 Jul 2019
Hans W. - Director
Appointment date: 01 May 2023
Glenn Withers - Director (Inactive)
Appointment date: 18 May 2022
Termination date: 01 May 2023
Address: Gentilino Ch, 6925 Switzerland
Address used since 18 May 2022
Curt Mikael Norin - Director (Inactive)
Appointment date: 01 Sep 2018
Termination date: 16 May 2022
Address: Lugano, 6900 Switzerland
Address used since 01 Sep 2018
Gustavo Carlos Miller - Director (Inactive)
Appointment date: 01 Sep 2018
Termination date: 31 Dec 2018
Address: Wan Chai, Hong Kong, Hong Kong SAR China
Address used since 01 Sep 2018
Patrick R. - Director (Inactive)
Appointment date: 01 Feb 2009
Termination date: 01 Sep 2018
Ottonel Popesco - Director (Inactive)
Appointment date: 04 Jan 2007
Termination date: 22 Jul 2014
Address: Lugano Ch -6900, Switzerland,
Address used since 02 Feb 2007
Jakob Tolsgaard - Director (Inactive)
Appointment date: 19 Dec 2006
Termination date: 30 Nov 2011
Address: 5260 Odense S, Denmark,
Address used since 19 Dec 2006
Glynn Jones - Director (Inactive)
Appointment date: 01 Feb 2009
Termination date: 03 Oct 2011
Address: 404 Barbdoes Street, Christchurch,
Address used since 01 Feb 2009
Peter Montgomery - Director (Inactive)
Appointment date: 17 Oct 2006
Termination date: 01 Feb 2009
Address: 3 Norwich Quay, Lyttelton,
Address used since 17 Oct 2006
John Clarke - Director (Inactive)
Appointment date: 04 Jan 2007
Termination date: 01 Aug 2008
Address: Tai Tapu, Christchurch Rd2,
Address used since 04 Jan 2007
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