Cashmere Processors 2000 Limited, a registered company, was registered on 17 Sep 1999. 9429037506919 is the business number it was issued. This company has been run by 3 directors: Albert Edward Macghee - an active director whose contract began on 17 Sep 1999,
Richard Geoffrey Keddell - an active director whose contract began on 17 Sep 1999,
Russell Francis Lellman - an active director whose contract began on 30 Jul 2008.
Updated on 07 May 2024, the BizDb database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Cashmere Processors 2000 Limited had been using Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga as their registered address up to 25 Oct 2013.
A total of 156000 shares are issued to 6 shareholders (4 groups). The first group consists of 39000 shares (25 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 31200 shares (20 per cent). Lastly there is the third share allotment (42900 shares 27.5 per cent) made up of 1 entity.
Previous addresses
Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand
Registered address used from 15 Aug 2005 to 25 Oct 2013
Address: Wood Watlon Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand
Physical address used from 15 Aug 2005 to 25 Oct 2013
Address: C/- Coopers Limited, Level 6, Harrington House, Harington Street, Tauranga
Physical & registered address used from 19 Apr 2002 to 15 Aug 2005
Address: Level 6 Harrington House, Harrington Street, Tauranga
Registered address used from 12 Apr 2000 to 19 Apr 2002
Address: Level 6 Harrington House, Harrington Street, Tauranga
Physical address used from 17 Sep 1999 to 19 Apr 2002
Basic Financial info
Total number of Shares: 156000
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39000 | |||
Individual | Keddell, Richard Geoffrey |
Rd7 Tauranga 3179 New Zealand |
26 Feb 2010 - |
Individual | Keddell, Wendy Joy |
Rd7 Tauranga 3179 New Zealand |
17 Sep 1999 - |
Entity (NZ Limited Company) | Clm Trustees (keddell) Limited Shareholder NZBN: 9429045944963 |
247 Cameron Road Tauranga 3110 New Zealand |
27 Jul 2022 - |
Shares Allocation #2 Number of Shares: 31200 | |||
Individual | Mcghee, Albert Edward |
Raumanga Whangarei 0110 New Zealand |
17 Sep 1999 - |
Shares Allocation #3 Number of Shares: 42900 | |||
Individual | Keddell, Richard Geoffrey |
Rd7 Tauranga 3179 New Zealand |
17 Sep 1999 - |
Shares Allocation #4 Number of Shares: 42900 | |||
Individual | Keddell, Wendy Joy |
Rd7 Tauranga 3179 New Zealand |
17 Sep 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcghee, Jayne |
Ohauiti Tauranga 3112 New Zealand |
17 Sep 1999 - 20 Aug 2020 |
Individual | Trapski, Peter John |
Otumoetai Tauranga New Zealand |
26 Feb 2010 - 27 Jul 2022 |
Albert Edward Macghee - Director
Appointment date: 17 Sep 1999
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 13 Aug 2020
Address: Henderson, Auckland, 0610 New Zealand
Address used since 17 Feb 2020
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 05 Mar 2018
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Apr 2016
Richard Geoffrey Keddell - Director
Appointment date: 17 Sep 1999
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 01 Sep 2015
Russell Francis Lellman - Director
Appointment date: 30 Jul 2008
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 10 Apr 2014
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