Band Limited was started on 18 Jul 2005 and issued a New Zealand Business Number of 9429034681084. The registered LTD company has been managed by 4 directors: Katrina Elizabeth Cavanagh - an active director whose contract started on 01 Jul 2016,
Alastair Mackie - an inactive director whose contract started on 18 Jul 2005 and was terminated on 01 Oct 2020,
Thomas David Malyon Allan - an inactive director whose contract started on 01 Apr 2006 and was terminated on 21 Mar 2018,
Ingrid Petersen - an inactive director whose contract started on 18 Jul 2005 and was terminated on 24 Feb 2006.
As stated in the BizDb data (last updated on 03 Apr 2024), the company registered 4 addresses: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
50A Ossian Street, Ahuriri, Napier, 4110 (delivery address),
Po Box 12219, Ahuriri, Napier, 4144 (postal address) among others.
Up until 10 Jan 2024, Band Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their registered address.
A total of 68 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 67 shares are held by 3 entities, namely:
Cavanagh, Katrina Elizabeth (an individual) located at Rd 2, Napier postcode 4182,
Cavanagh, Brent John (an individual) located at Rd 2, Napier postcode 4182,
Ahuriri Trustee Services Limited (an entity) located at Ahuriri, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 1.47% shares (exactly 1 share) and includes
Cavanagh, Katrina Elizabeth - located at Rd 2, Napier.
Other active addresses
Address #4: 50a Ossian Street, Ahuriri, Napier, 4110 New Zealand
Registered & service address used from 10 Jan 2024
Previous addresses
Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Registered & service address used from 24 Jul 2014 to 10 Jan 2024
Address #2: Wilket House,17 Shakespeare Road,, Bluff Hill, Napier, 4110 New Zealand
Physical address used from 21 Jul 2014 to 24 Jul 2014
Address #3: Shakespeare Road, Bluff Hill, Napier, 4110 New Zealand
Physical address used from 18 Jul 2014 to 21 Jul 2014
Address #4: Shakespeare Road, Bluff Hill, Napier, 4110 New Zealand
Registered address used from 16 May 2014 to 24 Jul 2014
Address #5: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 14 Oct 2013 to 18 Jul 2014
Address #6: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 14 Oct 2013 to 16 May 2014
Address #7: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand
Registered & physical address used from 25 Feb 2010 to 14 Oct 2013
Address #8: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Registered address used from 01 Aug 2007 to 25 Feb 2010
Address #9: Whk Coffey Davidson, 303n Karamu Road, Hastings
Registered address used from 19 Jun 2007 to 01 Aug 2007
Address #10: Whk Coffey Davidson, 303n Karamu Road, Hastings
Physical address used from 19 Jun 2007 to 25 Feb 2010
Address #11: C/-19 Waghorne Street, Ahuriri, Napier
Registered & physical address used from 18 Jul 2005 to 19 Jun 2007
Basic Financial info
Total number of Shares: 68
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Individual | Cavanagh, Katrina Elizabeth |
Rd 2 Napier 4182 New Zealand |
24 Aug 2016 - |
Individual | Cavanagh, Brent John |
Rd 2 Napier 4182 New Zealand |
24 Aug 2016 - |
Entity (NZ Limited Company) | Ahuriri Trustee Services Limited Shareholder NZBN: 9429030491625 |
Ahuriri Napier 4110 New Zealand |
24 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cavanagh, Katrina Elizabeth |
Rd 2 Napier 4182 New Zealand |
24 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allan, Thomas David Malyon |
108 Main Road Clive 4148 New Zealand |
17 May 2006 - 21 Mar 2018 |
Individual | Carswell, Natasha |
Napier South Napier 4110 New Zealand |
15 Oct 2013 - 12 Oct 2020 |
Entity | Napier Independent Trustees (2008) Limited Shareholder NZBN: 9429032958447 Company Number: 2080642 |
66 West Quay Ahuriri, Napier Null New Zealand |
14 Sep 2010 - 12 Oct 2020 |
Individual | Carswell, Natasha |
Napier South Napier 4110 New Zealand |
15 Oct 2013 - 12 Oct 2020 |
Individual | Mackie, Alastair |
50 Ossian Street Napier 4110 New Zealand |
18 Jul 2005 - 12 Oct 2020 |
Individual | Carney, Matthew Richard |
Bluff Hill Napier 4110 New Zealand |
18 Feb 2010 - 21 Mar 2018 |
Entity | Napier Independent Trustees (2008) Limited Shareholder NZBN: 9429032958447 Company Number: 2080642 |
66 West Quay Ahuriri, Napier Null New Zealand |
14 Sep 2010 - 12 Oct 2020 |
Entity | Napier Independent Trustees (2008) Limited Shareholder NZBN: 9429032958447 Company Number: 2080642 |
66 West Quay Ahuriri, Napier Null New Zealand |
14 Sep 2010 - 12 Oct 2020 |
Individual | Mackie, Alastair |
50 Ossian Street Napier 4110 New Zealand |
18 Jul 2005 - 12 Oct 2020 |
Individual | Mackie, Alastair |
50 Ossian Street Napier 4110 New Zealand |
18 Jul 2005 - 12 Oct 2020 |
Individual | Allan, Thomas David Malyon |
108 Main Road Clive 4148 New Zealand |
18 Feb 2010 - 21 Mar 2018 |
Individual | Carswell, Natasha |
Napier South Napier 4110 New Zealand |
15 Oct 2013 - 12 Oct 2020 |
Individual | Allan, Thomas David Malyon |
Napier |
17 May 2006 - 21 Mar 2018 |
Individual | Mackie, Alastair |
50 Ossian Street Napier 4110 New Zealand |
18 Jul 2005 - 12 Oct 2020 |
Individual | Mackie, Julia |
Napier |
17 May 2006 - 09 Jul 2008 |
Individual | Mackie, Brian David |
Napier |
17 May 2006 - 09 Jul 2008 |
Individual | Petersen, Ingrid |
Napier Napier |
18 Jul 2005 - 27 Jun 2010 |
Individual | Julia, Mackie |
Napier |
17 May 2006 - 17 May 2006 |
Katrina Elizabeth Cavanagh - Director
Appointment date: 01 Jul 2016
Address: Rd 2, Napier, 4182 New Zealand
Address used since 01 Jul 2016
Alastair Mackie - Director (Inactive)
Appointment date: 18 Jul 2005
Termination date: 01 Oct 2020
Address: 50 Ossian Street, Napier, 4110 New Zealand
Address used since 13 May 2014
Thomas David Malyon Allan - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 21 Mar 2018
Address: 108 Main Road, Clive, 4148 New Zealand
Address used since 13 May 2014
Ingrid Petersen - Director (Inactive)
Appointment date: 18 Jul 2005
Termination date: 24 Feb 2006
Address: Napier,
Address used since 18 Jul 2005
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