Cadmont Holdings Limited, a registered company, was started on 21 Jul 1993. 9429038817441 is the New Zealand Business Number it was issued. This company has been supervised by 12 directors: Richard John Simon Shera - an active director whose contract began on 13 Mar 1997,
Michael Warwick Busch - an active director whose contract began on 31 May 2005,
Sarah Anne Kerr - an inactive director whose contract began on 22 Dec 2020 and was terminated on 20 Apr 2021,
Andrew James Wallace - an inactive director whose contract began on 23 Dec 2020 and was terminated on 31 Mar 2021,
Andrew James Wallace - an inactive director whose contract began on 13 Mar 2020 and was terminated on 18 Sep 2020.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Level 15, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: registered, physical).
Cadmont Holdings Limited had been using Level 15, Pwc Tower, 188 Quay Street, Auckland as their physical address until 23 Aug 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 15, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Mar 2012 to 23 Aug 2021
Address: Level 22, The Anz Centre, 23-29 Albert Street, Auckland New Zealand
Registered & physical address used from 19 Jul 2007 to 21 Mar 2012
Address: Lowndes Jordan, Level 22, Coopers & Lybrand Tower, 23-29, Albert Street, Auckland
Physical address used from 01 Jul 1997 to 19 Jul 2007
Address: C/- Lowndes & Co, 11th Floor Hongkong Bank Building, 290 Queen Street, Auckland
Registered address used from 13 Sep 1993 to 19 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Busch, Michael Warwick |
Epsom Auckland 1023 New Zealand |
07 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Shera, Richard John Simon |
Birkenhead Point Auckland 0626 New Zealand |
21 Jul 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sussock, Rachel Julienne |
Remuera Auckland 1050 New Zealand |
12 Mar 2020 - 18 Sep 2020 |
| Individual | Morrison, Benjamin Richard Warren |
Meadowbank Auckland 1072 New Zealand |
19 Nov 2015 - 02 Dec 2016 |
| Individual | Morrison, Michael Hamish Leonard |
Kohimarama Auckland 1071 New Zealand |
01 Apr 2008 - 02 Dec 2016 |
| Individual | Wallace, Andrew James |
Rd 3 Coatesville 0793 New Zealand |
12 Mar 2020 - 18 Sep 2020 |
| Individual | House, Kevin Patrick |
Auckland |
21 Jul 1993 - 26 Sep 2007 |
| Individual | Jordan, Graham Charles |
Remuera Auckland |
21 Jul 1993 - 12 Mar 2020 |
| Director | Benjamin Richard Warren Morrison |
Meadowbank Auckland 1072 New Zealand |
19 Nov 2015 - 02 Dec 2016 |
Richard John Simon Shera - Director
Appointment date: 13 Mar 1997
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 18 Apr 2017
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 11 Apr 2018
Address: Birkenhead Point, Auckland, 0626 New Zealand
Address used since 08 Apr 2019
Michael Warwick Busch - Director
Appointment date: 31 May 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Jun 2010
Sarah Anne Kerr - Director (Inactive)
Appointment date: 22 Dec 2020
Termination date: 20 Apr 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 22 Dec 2020
Andrew James Wallace - Director (Inactive)
Appointment date: 23 Dec 2020
Termination date: 31 Mar 2021
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 23 Dec 2020
Andrew James Wallace - Director (Inactive)
Appointment date: 13 Mar 2020
Termination date: 18 Sep 2020
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 13 Mar 2020
Rachel Julienne Sussock - Director (Inactive)
Appointment date: 13 Mar 2020
Termination date: 18 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Mar 2020
Graham Charles Jordan - Director (Inactive)
Appointment date: 29 Jul 1993
Termination date: 12 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 1993
Michael Hamish Leonard Morrison - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 01 Dec 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Aug 2015
Benjamin Richard Warren Morrison - Director (Inactive)
Appointment date: 19 Nov 2015
Termination date: 01 Dec 2016
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 19 Nov 2015
Kevin Patrick House - Director (Inactive)
Appointment date: 24 Mar 1994
Termination date: 01 Apr 2008
Address: Auckland,
Address used since 26 Sep 2007
Christopher James Taylor - Director (Inactive)
Appointment date: 21 Jul 1993
Termination date: 01 May 2001
Address: Kohimarama, Auckland,
Address used since 21 Jul 1993
Mark Andrew Lowndes - Director (Inactive)
Appointment date: 21 Jul 1993
Termination date: 13 Mar 1997
Address: Orakei, Auckland,
Address used since 21 Jul 1993
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