Cadwgan Investments Limited, a registered company, was incorporated on 16 May 2006. 9429034110294 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been run by 2 directors: Avis Audrey Cadwgan - an active director whose contract began on 16 May 2006,
Michael Paul Cadwgan - an active director whose contract began on 16 May 2006.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 29 Rishworth Avenue, Stanmore Bay, Whangaparaoa, 0932 (category: registered, physical).
Cadwgan Investments Limited had been using 72 Fiddlers Hill Road, Warkworth as their physical address up to 30 Aug 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 72 Fiddlers Hill Road, Warkworth, 0994 New Zealand
Physical address used from 22 Aug 2018 to 30 Aug 2021
Address #2: 17 Saleyards Road, Puhoi, Silverdale, 0994 New Zealand
Registered address used from 07 Sep 2015 to 15 Sep 2022
Address #3: 17 Saleyards Road, Puhoi, Silverdale, 0994 New Zealand
Physical address used from 07 Sep 2015 to 22 Aug 2018
Address #4: 7 Saleyards Road, Rd 1, Silverdale, 0994 New Zealand
Registered address used from 11 Aug 2014 to 07 Sep 2015
Address #5: 95 J Turnwald Road, Rd 1, Silverdale, 0994 New Zealand
Physical address used from 15 Oct 2010 to 07 Sep 2015
Address #6: 95 J Turnwald Road, Rd 1, Silverdale, 0994 New Zealand
Registered address used from 15 Oct 2010 to 11 Aug 2014
Address #7: 204 Archers Road, Glenfield, Auckland New Zealand
Physical & registered address used from 16 May 2006 to 15 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Cadwgan, Michael Paul |
Rd 1 Warkworth 0981 New Zealand |
16 May 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cadwgan, Avis Audrey |
Rd 1 Warkworth 0981 New Zealand |
16 May 2006 - |
Avis Audrey Cadwgan - Director
Appointment date: 16 May 2006
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 20 Aug 2021
Address: Puhoi, Auckland, 0951 New Zealand
Address used since 28 Aug 2015
Michael Paul Cadwgan - Director
Appointment date: 16 May 2006
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 20 Aug 2021
Address: Puhoi, Auckland, 0951 New Zealand
Address used since 28 Aug 2015
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