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Cashmere Processors 2000 Limited

Type: NZ Limited Company (Ltd)
9429037506919
NZBN
974734
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 25 Oct 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 39000
Individual Keddell, Richard Geoffrey Rd7
Tauranga
3179
New Zealand
Individual Keddell, Wendy Joy Rd7
Tauranga
3179
New Zealand
Entity (NZ Limited Company) Clm Trustees (keddell) Limited
Shareholder NZBN: 9429045944963
247 Cameron Road
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 31200
Individual Mcghee, Albert Edward Raumanga
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 42900
Individual Keddell, Richard Geoffrey Rd7
Tauranga
3179
New Zealand
Shares Allocation #4 Number of Shares: 42900
Individual Keddell, Wendy Joy Rd7
Tauranga
3179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcghee, Jayne Ohauiti
Tauranga
3112
New Zealand
Individual Trapski, Peter John Otumoetai
Tauranga

New Zealand
Directors

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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