Cavanal Training Solutions Limited was started on 01 May 2006 and issued a business number of 9429034151228. The registered LTD company has been run by 3 directors: Warren Albert Smart - an active director whose contract started on 25 Jul 2006,
Kay Vivienne Smart - an active director whose contract started on 01 Aug 2006,
Paul Douglas Wardlaw - an inactive director whose contract started on 01 May 2006 and was terminated on 25 Jul 2006.
According to our information (last updated on 16 Apr 2024), the company uses 1 address: 8 Richardson Street, Whakatane, 3120 (type: registered, physical).
Up to 15 Jun 2018, Cavanal Training Solutions Limited had been using 8 Richardson Street, Whakatane as their registered address.
BizDb identified other names for the company: from 01 Aug 2006 to 11 Oct 2006 they were named Cavanal Holdings Limited, from 01 May 2006 to 01 Aug 2006 they were named Wardlaw Commercial Limited.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 800 shares are held by 3 entities, namely:
Smart, Warren Albert (a director) located at Coastlands, Whakatane postcode 3120,
Hamertons Trustee Services Limited (an other) located at Whakatane 3120,
Smart, Kay Vivienne (an individual) located at Coastlands, Whakatane postcode 3120.
The second group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Smart, Kay Vivienne - located at Coastlands, Whakatane.
Previous address
Address: 8 Richardson Street, Whakatane New Zealand
Registered & physical address used from 01 May 2006 to 15 Jun 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Director | Smart, Warren Albert |
Coastlands Whakatane 3120 New Zealand |
07 Feb 2024 - |
Other (Other) | Hamertons Trustee Services Limited |
Whakatane 3120 |
27 Oct 2009 - |
Individual | Smart, Kay Vivienne |
Coastlands Whakatane 3120 New Zealand |
01 Aug 2006 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Smart, Kay Vivienne |
Coastlands Whakatane 3120 New Zealand |
01 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smart, Warren Albert |
Coastlands Whakatane 3120 New Zealand |
01 Aug 2006 - 07 Feb 2024 |
Individual | Smart, Warren Albert |
Coastlands Whakatane 3120 New Zealand |
01 Aug 2006 - 07 Feb 2024 |
Individual | Smart, Warren Albert |
Coastlands Whakatane 3120 New Zealand |
01 Aug 2006 - 07 Feb 2024 |
Other | Not So Family Trust | 01 Aug 2006 - 01 Aug 2006 | |
Individual | Wardlaw, Paul Douglas |
Whakatane |
01 May 2006 - 27 Jun 2010 |
Other | Null - Not So Family Trust | 01 Aug 2006 - 01 Aug 2006 |
Warren Albert Smart - Director
Appointment date: 25 Jul 2006
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 02 Feb 2012
Kay Vivienne Smart - Director
Appointment date: 01 Aug 2006
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 02 Feb 2012
Paul Douglas Wardlaw - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 25 Jul 2006
Address: Whakatane,
Address used since 01 May 2006
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