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Cervadon Limited

Type: NZ Limited Company (Ltd)
9429035173724
NZBN
1557941
Company Number
Registered
Company Status
Current address
154 Oroua Road
Rd 5
Palmerston North 4475
New Zealand
Physical & registered & service address used since 28 Jul 2009

Cervadon Limited, a registered company, was started on 12 Oct 2004. 9429035173724 is the number it was issued. This company has been supervised by 3 directors: Warren Ferguson Hunt - an active director whose contract started on 12 Oct 2004,
Leigh Warren Hunt - an active director whose contract started on 12 Oct 2004,
Piers Duggan Hunt - an inactive director whose contract started on 12 Oct 2004 and was terminated on 06 Aug 2009.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: 154 Oroua Road, Rd 5, Palmerston North, 4475 (category: physical, registered).
Cervadon Limited had been using 145 Orua Road, R.d. 5, Palmerston North as their physical address until 28 Jul 2009.
A total of 130100 shares are allotted to 5 shareholders (5 groups). The first group includes 90000 shares (69.18 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40000 shares (30.75 per cent). Finally we have the 3rd share allotment (20 shares 0.02 per cent) made up of 1 entity.

Addresses

Previous address

Address: 145 Orua Road, R.d. 5, Palmerston North

Physical & registered address used from 12 Oct 2004 to 28 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 130100

Annual return filing month: November

Annual return last filed: 22 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90000
Individual Hunt, Warren Ferguson Rd 5
Palmerston North 4475

New Zealand
Shares Allocation #2 Number of Shares: 40000
Individual Hunt, Leigh Warren Moa Point
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Webster, Elise Moa Point
Wellington
6022
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Hunt, Warren Ferguson Rd 5
Palmerston North 4475

New Zealand
Shares Allocation #5 Number of Shares: 30
Individual Hunt, Leigh Warren Moa Point
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hunt, Piers Duggan Westshore
Napier

New Zealand
Directors

Warren Ferguson Hunt - Director

Appointment date: 12 Oct 2004

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 21 Jul 2009


Leigh Warren Hunt - Director

Appointment date: 12 Oct 2004

Address: Moa Point, Wellington, 6022 New Zealand

Address used since 03 Dec 2013


Piers Duggan Hunt - Director (Inactive)

Appointment date: 12 Oct 2004

Termination date: 06 Aug 2009

Address: Westshore, Napier,

Address used since 07 Jul 2009

Nearby companies

J E Ashcroft Limited
188 Oroua Road