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Cedar Cove Limited

Type: NZ Limited Company (Ltd)
9429036952991
NZBN
1127045
Company Number
Registered
Company Status
Current address
9 Hobson Avenue
Kerikeri
Kerikeri 0230
New Zealand
Physical & registered & service address used since 10 Jun 2014
9 Hobson Avenue
Kerikeri
Kerikeri 0230
New Zealand
Registered & service address used since 21 Feb 2023
First Floor
9 Hobson Avenue
Kerikeri 0230
New Zealand
Registered address used since 22 Mar 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Ewbank, Estate Of Terry Lee 6551 South Revere Parkway, Centennial
Colorado
80111
United States
Shares Allocation #2 Number of Shares: 50
Director Aronson, Christine Beth Russell
Russell
0202
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aronson-ewbank, Christine Beth Russell
Russell
0202
New Zealand
Individual Ewbank, Terry Lee Russell
Russell
0202
New Zealand
Directors

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

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