Cedar Cove Limited, a registered company, was incorporated on 02 Apr 2001. 9429036952991 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Christine Beth Aronson - an active director whose contract began on 02 Apr 2001,
Christine Beth Aronson-Ewbank - an active director whose contract began on 02 Apr 2001,
Terry Lee Ewbank - an inactive director whose contract began on 02 Apr 2001 and was terminated on 11 Feb 2021.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: First Floor, 9 Hobson Avenue, Kerikeri, 0230 (types include: registered, service).
Cedar Cove Limited had been using Pkf Poutsma Lemon Limited, 1St Floor, 9 Hobson Avenue, Kerikeri as their registered address up to 10 Jun 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: First Floor, 9 Hobson Avenue, Kerikeri, 0230 New Zealand
Registered & service address used from 21 Feb 2024
Previous addresses
Address #1: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand
Registered & physical address used from 09 Sep 2009 to 10 Jun 2014
Address #2: Horwath Poutsma Ardern Limited, 9 Hobson Avenue, Kerikeri
Physical address used from 27 Aug 2008 to 09 Sep 2009
Address #3: Horwath Poutsma Ardern Ltd, 9 Hobson Avenue, Kerikeri
Registered address used from 27 Aug 2008 to 09 Sep 2009
Address #4: Bdo Spicers, Homestead Road, Kerikeri, New Zealand
Registered & physical address used from 02 Apr 2001 to 27 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ewbank, Estate Of Terry Lee |
6551 South Revere Parkway, Centennial Colorado 80111 United States |
27 Feb 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Aronson, Christine Beth |
Russell Russell 0202 New Zealand |
28 Feb 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aronson-ewbank, Christine Beth |
Russell Russell 0202 New Zealand |
02 Apr 2001 - 28 Feb 2023 |
Individual | Ewbank, Terry Lee |
Russell Russell 0202 New Zealand |
02 Apr 2001 - 27 Feb 2023 |
Christine Beth Aronson - Director
Appointment date: 02 Apr 2001
Address: Russell, Russell, 0202 New Zealand
Address used since 17 Nov 2021
Christine Beth Aronson-ewbank - Director
Appointment date: 02 Apr 2001
Address: Russell, Russell, 0202 New Zealand
Address used since 17 Nov 2021
Address: Russell, 0202 New Zealand
Address used since 08 Jun 2016
Terry Lee Ewbank - Director (Inactive)
Appointment date: 02 Apr 2001
Termination date: 11 Feb 2021
Address: Russell, 0202 New Zealand
Address used since 08 Jun 2016
Ruatane Limited
9 Hobson Avenue
Rear Properties Limited
9 Hobson Avenue
The Garth Woollams Trustee Company Limited
9 Hobson Avenue
Bay Of Islands Bakeries (2010) Limited
9 Hobson Avenue
Taraire Farm Holdings Limited
9 Hobson Avenue
Sn Communications Limited
9 Hobson Avenue