Cavalier Infrastructure Limited, a registered company, was launched on 01 Sep 2005. 9429034597163 is the NZ business number it was issued. This company has been run by 6 directors: Sonny Marupo Whakaruru - an active director whose contract started on 07 Apr 2006,
Anna Kataraina Whakaruru - an inactive director whose contract started on 11 Apr 2007 and was terminated on 10 Jul 2009,
James Tuhinga Marshall - an inactive director whose contract started on 12 Jan 2006 and was terminated on 11 Apr 2006,
Te Arawi Marupo Whakaruru - an inactive director whose contract started on 12 Jan 2006 and was terminated on 11 Apr 2006,
Sonny Marupo Whakaruru - an inactive director whose contract started on 01 Sep 2005 and was terminated on 12 Jan 2006.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Cavalier Infrastructure Limited had been using 6 Dunkirk Road, Panmure as their physical address up to 02 May 2014.
A single entity owns all company shares (exactly 100 shares) - Marupo Trustee Company Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: 6 Dunkirk Road, Panmure New Zealand
Physical & registered address used from 19 Apr 2007 to 02 May 2014
Address: Walters Law, Level 17, Qantas House, 191 Queen Street, Auckland
Physical & registered address used from 01 Sep 2005 to 19 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Marupo Trustee Company Limited Shareholder NZBN: 9429034138472 |
Newmarket Auckland 1023 New Zealand |
10 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Morning Glory Trustee Company Limited Shareholder NZBN: 9429034567319 Company Number: 1687460 |
01 Sep 2005 - 27 Jun 2010 | |
| Entity | Radium Holdings Limited Shareholder NZBN: 9429034566725 Company Number: 1687452 |
01 Sep 2005 - 27 Jun 2010 | |
| Entity | Morning Glory Trustee Company Limited Shareholder NZBN: 9429034567319 Company Number: 1687460 |
01 Sep 2005 - 27 Jun 2010 | |
| Entity | Radium Holdings Limited Shareholder NZBN: 9429034566725 Company Number: 1687452 |
01 Sep 2005 - 27 Jun 2010 |
Ultimate Holding Company
Sonny Marupo Whakaruru - Director
Appointment date: 07 Apr 2006
Address: Papamoa, Papamoa, 3118 New Zealand
Address used since 18 Apr 2023
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 15 Apr 2016
Anna Kataraina Whakaruru - Director (Inactive)
Appointment date: 11 Apr 2007
Termination date: 10 Jul 2009
Address: Manurewa. Auckland.,
Address used since 11 Apr 2007
James Tuhinga Marshall - Director (Inactive)
Appointment date: 12 Jan 2006
Termination date: 11 Apr 2006
Address: Henderson, Waitakere City,
Address used since 12 Jan 2006
Te Arawi Marupo Whakaruru - Director (Inactive)
Appointment date: 12 Jan 2006
Termination date: 11 Apr 2006
Address: East Tamaki Heights, Auckland,
Address used since 12 Jan 2006
Sonny Marupo Whakaruru - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 12 Jan 2006
Address: Clendon, Auckland,
Address used since 01 Sep 2005
Andrew Richard Helling - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 12 Jan 2006
Address: Pakuranga, Auckland,
Address used since 01 Sep 2005
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