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Cedarville Joinery & Building Limited

Type: NZ Limited Company (Ltd)
9429035496113
NZBN
1490742
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
21 Twyford Road
Rd 5
Hastings 4175
New Zealand
Registered & physical & service address used since 10 Feb 2022

Cedarville Joinery & Building Limited, a registered company, was started on 10 Mar 2004. 9429035496113 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. This company has been managed by 3 directors: Samantha Jane Whyte - an active director whose contract started on 10 Mar 2004,
Alan David Whyte - an active director whose contract started on 10 Mar 2004,
Reuben Whyte - an active director whose contract started on 01 Apr 2023.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 21 Twyford Road, Rd 5, Hastings, 4175 (category: registered, physical).
Cedarville Joinery & Building Limited had been using 979 Riverslea Road South, Hastings as their physical address up until 10 Feb 2022.
Former names for this company, as we identified at BizDb, included: from 10 Mar 2004 to 13 May 2013 they were named A D Whyte Builders Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 900 shares (90 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (5 per cent). Finally we have the next share allotment (50 shares 5 per cent) made up of 1 entity.

Addresses

Previous address

Address: 979 Riverslea Road South, Hastings New Zealand

Physical & registered address used from 10 Mar 2004 to 10 Feb 2022

Contact info
64 21 2752360
21 Aug 2018 Phone
info@cedarville.co.nz
21 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Whyte, Samantha Jane Rd 5
Hastings
4175
New Zealand
Individual Whyte, Alan David Rd 5
Hastings
4175
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Whyte, Samantha Jane Rd 5
Hastings
4175
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Whyte, Alan David Rd 5
Hastings
4175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Borrie, Eric Gordon Parkvale
Hastings
4122
New Zealand
Directors

Samantha Jane Whyte - Director

Appointment date: 10 Mar 2004

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 01 Feb 2022

Address: Hastings, 4122 New Zealand

Address used since 17 Aug 2015


Alan David Whyte - Director

Appointment date: 10 Mar 2004

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 01 Feb 2022

Address: Hastings, 4122 New Zealand

Address used since 17 Aug 2015


Reuben Whyte - Director

Appointment date: 01 Apr 2023

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 01 Apr 2023

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