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Cadep Holdings Limited

Type: NZ Limited Company (Ltd)
9429037045975
NZBN
1108319
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 30 Sep 2020

Cadep Holdings Limited, a registered company, was launched on 22 Jan 2001. 9429037045975 is the number it was issued. The company has been managed by 3 directors: Lynne Dorothy Calder - an active director whose contract started on 22 Jan 2001,
Nicholas Lance Calder - an active director whose contract started on 09 May 2017,
Stephen Lancelot Calder - an inactive director whose contract started on 22 Jan 2001 and was terminated on 19 Oct 2019.
Last updated on 26 Feb 2024, our data contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: physical, service).
Cadep Holdings Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address up until 30 Sep 2020.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 15 Sep 2016 to 30 Sep 2020

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 29 Sep 2010 to 15 Sep 2016

Address: 2 Clark Street, Dunedin New Zealand

Registered & physical address used from 22 Jan 2001 to 29 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Calder, Lynne Dorothy Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Craw, Gavin John Maori Hill
Dunedin
9010
New Zealand
Individual Calder, Lynne Dorothy Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Calder, Stephen Lancelot Wanaka
Wanaka
9305
New Zealand
Entity Calder Group Limited
Shareholder NZBN: 9429038988431
Company Number: 546783
Individual Calder, Stephen Lancelot Wanaka
Wanaka
9305
New Zealand
Individual Ryan, Phillip Stephen Heriot
Tapanui
Individual Blanc, Richard Damer Tapanui
Individual Salter, Peter David R D 3
Gore
Individual Brenssell, Wayne Tapanui
Entity Calder Developments Limited
Shareholder NZBN: 9429038988431
Company Number: 546783
Individual Calder, Nicholas Tapanui
Individual Dickson, Alexander John Tapanui
Individual Childs, Martin George Waikaka
Individual Calder, Phillip Alexander Tapanui
Entity Calder Developments Limited
Shareholder NZBN: 9429038988431
Company Number: 546783
Directors

Lynne Dorothy Calder - Director

Appointment date: 22 Jan 2001

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 23 Sep 2015


Nicholas Lance Calder - Director

Appointment date: 09 May 2017

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 09 May 2017


Stephen Lancelot Calder - Director (Inactive)

Appointment date: 22 Jan 2001

Termination date: 19 Oct 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 23 Sep 2015