Cavallo Agistment Centre Limited was started on 02 Nov 1990 and issued an NZ business identifier of 9429039156440. This registered LTD company has been managed by 2 directors: Christopher Adrian Rutten - an active director whose contract began on 25 Nov 1991,
Charles John Boyd Norwood - an inactive director whose contract began on 25 Nov 1991 and was terminated on 28 Apr 2000.
According to our data (updated on 07 Apr 2024), this company registered 1 address: 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (category: physical, service).
Up until 17 May 2016, Cavallo Agistment Centre Limited had been using 1St Floor, 8 Raroa Road, Lower Hutt as their registered address.
A total of 10000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 9000 shares are held by 2 entities, namely:
Rutten, Donna Marie (an individual) located at Te Horo,
Rutten, Christopher Adrian (an individual) located at Te Horo.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 1000 shares) and includes
Rutten, Donna Marie - located at Te Horo.
Previous addresses
Address #1: 1st Floor, 8 Raroa Road, Lower Hutt New Zealand
Registered address used from 01 Jun 2006 to 17 May 2016
Address #2: 1st Floor, 8 Raroa Rd, Lower Hutt New Zealand
Physical address used from 01 Jun 2006 to 17 May 2016
Address #3: 8 Raroa Road, Lower Hutt
Registered address used from 08 Jul 1999 to 01 Jun 2006
Address #4: Pritchard Mccullough, 1st Floor, 8 Raroa Road, Lower Hutt
Physical address used from 07 Jul 1999 to 01 Jun 2006
Address #5: 8 Raroa Road, Lower Hutt
Physical address used from 07 Jul 1999 to 07 Jul 1999
Address #6: 20 Kings Crescent, Lower Hutt
Physical address used from 08 Jun 1999 to 07 Jul 1999
Address #7: 20 Kings Crescent, Lower Hutt
Registered address used from 08 Jun 1999 to 08 Jul 1999
Address #8: C/-deloitte Ross & Co, 20 Kings Crescent, Lower Hutt
Registered address used from 01 Jul 1997 to 08 Jun 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9000 | |||
| Individual | Rutten, Donna Marie |
Te Horo |
02 Nov 1990 - |
| Individual | Rutten, Christopher Adrian |
Te Horo |
30 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Rutten, Donna Marie |
Te Horo |
02 Nov 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | White, Elaine Alison |
Waiwhetu Lower Hutt New Zealand |
30 Oct 2006 - 23 May 2012 |
| Individual | Coxall-jones, Maureen Patricia |
Waikanae |
02 Nov 1990 - 30 Oct 2006 |
| Individual | Rutten, Christopher Adrian |
Te Horo |
02 Nov 1990 - 30 Oct 2006 |
| Individual | Henden, Susan |
Otaki |
02 Nov 1990 - 30 Oct 2006 |
| Individual | Rutten, Christopher Adrian |
Te Horo |
02 Nov 1990 - 30 Oct 2006 |
| Individual | Scott, Michael Ferguson |
Waikanae |
02 Nov 1990 - 30 Oct 2006 |
| Individual | Killalea, Terrence Joseph |
Otaihanga |
02 Nov 1990 - 30 Oct 2006 |
| Individual | Hong Lee, Steven Wee |
Otaihanga |
02 Nov 1990 - 30 Oct 2006 |
| Individual | O'brien, Joanne Catherine |
Paraparaumu |
02 Nov 1990 - 30 Oct 2006 |
Christopher Adrian Rutten - Director
Appointment date: 25 Nov 1991
Address: Te Horo, Otaki, 6470 New Zealand
Address used since 11 May 2016
Charles John Boyd Norwood - Director (Inactive)
Appointment date: 25 Nov 1991
Termination date: 28 Apr 2000
Address: 19 Birch Street, Taupo,
Address used since 25 Nov 1991
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