Cascade Distributors Limited was started on 07 Jul 1999 and issued a number of 9429037540326. This registered LTD company has been run by 3 directors: Laurence Edward Ogden - an active director whose contract began on 30 Aug 2017,
Bridget Anne Porter Ogden - an inactive director whose contract began on 07 Jul 1999 and was terminated on 01 Aug 2018,
Michael Vaughn Coghlan - an inactive director whose contract began on 07 Jul 1999 and was terminated on 24 Feb 2004.
As stated in our database (updated on 24 Apr 2024), this company uses 4 addresses: Suite 2, 134A Marua Road, Mount Wellington, Auckland, 1051 (office address),
2/134A Marua Rd, Ellerslie (registered address),
Unit 2, 134A Marua Road, Ellerslie (physical address),
Unit 2, 134A Marua Road, Ellerslie (service address) among others.
Up until 29 Jun 2006, Cascade Distributors Limited had been using Unit 2, 134A Marua Road, Ellerslie as their registered address.
BizDb found former names used by this company: from 26 Sep 2003 to 03 May 2007 they were called Narellan Distributors Limited, from 07 Jul 1999 to 26 Sep 2003 they were called Pool Installations Limited.
A total of 12000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 12000 shares are held by 1 entity, namely:
Cascade Industries Limited (an entity) located at Ellerslie. Cascade Distributors Limited is categorised as "Swimming pool shell mfg" (business classification C191970).
Other active addresses
Principal place of activity
Suite 2, 134a Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Previous addresses
Address #1: Unit 2, 134a Marua Road, Ellerslie
Registered address used from 13 Jul 2005 to 29 Jun 2006
Address #2: Unit 2, 134a Marua Road, Ellerslie, Auckland 1103
Physical address used from 25 Jan 2005 to 13 Jul 2005
Address #3: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Registered address used from 20 Dec 2004 to 13 Jul 2005
Address #4: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Physical address used from 20 Dec 2004 to 25 Jan 2005
Address #5: Quinn Chartered Accountants Ltd, 129 Kolmar Road,, Hunters Corner,, Papatoetoe, Auckland
Physical & registered address used from 25 Nov 2003 to 20 Dec 2004
Address #6: Unit 2, 134a Marua Road, Ellerslie, Auckland 1105
Physical & registered address used from 03 Oct 2003 to 25 Nov 2003
Address #7: Milne Maingay Chartered Accountants Ltd, 2nd Floor, 15b Vestey Drive, Mt Wellington
Registered & physical address used from 14 Feb 2002 to 03 Oct 2003
Address #8: Same As Registered Office Address
Physical address used from 01 Oct 2000 to 14 Feb 2002
Address #9: Burns Mccarrach, Chartered Accountants, Level 1, 6 Findlay Street, Ellerslie, Auckland
Registered address used from 01 Oct 2000 to 14 Feb 2002
Address #10: Burns Mccarrach, Chartered Accountants, Level 1, 6 Findlay Street, Ellerslie, Auckland
Physical address used from 01 Oct 2000 to 01 Oct 2000
Address #11: Burns Mccarrach, Chartered Accountants, Level 1, 6 Findlay Street, Ellerslie, Auckland
Registered address used from 12 Apr 2000 to 01 Oct 2000
Basic Financial info
Total number of Shares: 12000
Annual return filing month: July
Annual return last filed: 01 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12000 | |||
Entity (NZ Limited Company) | Cascade Industries Limited Shareholder NZBN: 9429040565736 |
Ellerslie |
07 Jul 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coghlan, Michael Vaughn |
St Marys Bay Auckland |
07 Jul 1999 - 27 Jun 2010 |
Individual | Brockliss, Shelly |
St Marys Bay Auckland |
07 Jul 1999 - 17 Jun 2005 |
Laurence Edward Ogden - Director
Appointment date: 30 Aug 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 30 Aug 2017
Bridget Anne Porter Ogden - Director (Inactive)
Appointment date: 07 Jul 1999
Termination date: 01 Aug 2018
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 01 Dec 2016
Michael Vaughn Coghlan - Director (Inactive)
Appointment date: 07 Jul 1999
Termination date: 24 Feb 2004
Address: St Marys Bay, Auckland,
Address used since 14 May 2003
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