Cadwallader Limited, a registered company, was started on 27 Feb 2004. 9429035510628 is the number it was issued. "Security service" (ANZSIC O771245) is how the company was classified. The company has been managed by 2 directors: Nannette Jean Cadwallader - an active director whose contract started on 27 Feb 2004,
Logan Troy Cadwallader - an active director whose contract started on 27 Feb 2004.
Updated on 17 Sep 2021, BizDb's data contains detailed information about 1 address: 12 Madden Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Cadwallader Limited had been using 63 Ponsonby Road, Grey Lynn, Auckland as their physical address up until 08 Mar 2018.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 90 shares (90%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 5 shares (5%). Finally we have the next share allotment (5 shares 5%) made up of 1 entity.
Previous addresses
Address: 63 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Physical & registered address used from 05 Sep 2017 to 08 Mar 2018
Address: 70a Wake Road, Coatesville, Albany, 0793 New Zealand
Physical & registered address used from 12 Feb 2016 to 05 Sep 2017
Address: 235 Glenmore Rd, Coatesville, Auckland, 0793 New Zealand
Physical & registered address used from 02 Jun 2015 to 12 Feb 2016
Address: 757a Coatesville Riverhead Highway, Coatesville, Auckland New Zealand
Physical & registered address used from 13 Jun 2008 to 02 Jun 2015
Address: 59 Pitt Street, Newton
Registered & physical address used from 27 Feb 2004 to 27 Feb 2004
Address: 156 Charles Prevost Drive, Manurewa, Manukau City
Registered & physical address used from 27 Feb 2004 to 27 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Logan Troy Cadwallader |
Newton New Zealand |
27 Feb 2004 - |
| Individual | Nannette Jean Cadwallader |
Newton New Zealand |
27 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Nannette Jean Cadwallader |
Newton New Zealand |
27 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Logan Troy Cadwallader |
Newton New Zealand |
27 Feb 2004 - |
Nannette Jean Cadwallader - Director
Appointment date: 27 Feb 2004
Address: Coatesville, Albany, 0793 New Zealand
Address used since 01 Jan 2018
Address: Coatesville, Albany, 0793 New Zealand
Address used since 01 Feb 2016
Logan Troy Cadwallader - Director
Appointment date: 27 Feb 2004
Address: Coatesville, Albany, 0793 New Zealand
Address used since 01 Jan 2018
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Feb 2016
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