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Cavanal Training Solutions Limited

Type: NZ Limited Company (Ltd)
9429034151228
NZBN
1808890
Company Number
Registered
Company Status
Current address
8 Richardson Street
Whakatane 3120
New Zealand
Registered & physical & service address used since 15 Jun 2018

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.

Addresses

Previous address

Address: 8 Richardson Street, Whakatane New Zealand

Registered & physical address used from 01 May 2006 to 15 Jun 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 800
Director Smart, Warren Albert Coastlands
Whakatane
3120
New Zealand
Other (Other) Hamertons Trustee Services Limited Whakatane 3120
Individual Smart, Kay Vivienne Coastlands
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Smart, Kay Vivienne Coastlands
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smart, Warren Albert Coastlands
Whakatane
3120
New Zealand
Individual Smart, Warren Albert Coastlands
Whakatane
3120
New Zealand
Individual Smart, Warren Albert Coastlands
Whakatane
3120
New Zealand
Other Not So Family Trust
Individual Wardlaw, Paul Douglas Whakatane
Other Null - Not So Family Trust
Directors

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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