Ceaw Limited

Ceaw Limited was incorporated on 13 Jul 1989 and issued a number of 9429039303936. This removed LTD company has been supervised by 4 directors: Alan Lindsay Wild - an active director whose contract started on 13 Jul 1989,
Conrad David Ellin - an active director whose contract started on 01 Mar 1996,
Garth Roger Holmes - an inactive director whose contract started on 01 Apr 1991 and was terminated on 31 Aug 2000,
David Lionel Atkins - an inactive director whose contract started on 13 Jul 1989 and was terminated on 18 Dec 1995.
According to our database (updated on 03 Feb 2024), the company uses 1 address: 1St Floor, 2 Burns Ave, Takapuna, Auckland, 0622 (category: physical, service).
Until 14 Mar 2011, Ceaw Limited had been using Henning & Associates Ltd, Chartered, Accountants, 1St Floor, 2 Burns Ave, Takapuna, North Shore City 0622 as their registered address.
A total of 66 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 32 shares are held by 2 entities, namely:
Wild, Alan Lindsay (an individual) located at Takapuna, Auckland postcode 0622,
Wild, Sarah Mary (an individual) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 3 shareholders, holds 48.48 per cent shares (exactly 32 shares) and includes
Ellin, Caitlin Rose - located at Northcross, Auckland,
Ellin, Jordan David - located at Northcross, Auckland,
Ellin, Conrad David - located at Browns Bay, Auckland.
The 3rd share allocation (1 share, 1.52%) belongs to 1 entity, namely:
Ellin, Conrad David, located at Browns Bay, Auckland (an individual).

Previous addresses

Address: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand

Registered & physical address used from 26 Feb 2010 to 14 Mar 2011

Address: Level 8, 63 Albert Street, Auckland

Physical address used from 21 Sep 2001 to 21 Sep 2001

Address: Level 8, 63 Albert Street, Auckland

Registered address used from 21 Sep 2001 to 26 Feb 2010

Address: Henning & Associates Ltd (c.a), 1st Floor Spicers House, 2 Burns Ave, Takapuna

Physical address used from 21 Sep 2001 to 26 Feb 2010

Address: 3 Carden Road, Remuera, Auckland

Registered address used from 11 May 2001 to 21 Sep 2001

Address: Gosling Chapman', Level 8, 63 Albert Street, Auckland

Physical address used from 11 May 2001 to 21 Sep 2001

Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered address used from 31 Mar 2000 to 11 May 2001

Address: 3 Carden Rd, Remuera, Auckland

Registered address used from 09 Sep 1998 to 31 Mar 2000

Address: -

Physical address used from 20 Feb 1992 to 11 May 2001

Previous Shareholders

Alan Lindsay Wild - Director

Appointment date: 13 Jul 1989

Conrad David Ellin - Director

Appointment date: 01 Mar 1996

Garth Roger Holmes - Director (Inactive)

Appointment date: 01 Apr 1991

Termination date: 31 Aug 2000

David Lionel Atkins - Director (Inactive)

Appointment date: 13 Jul 1989

Termination date: 18 Dec 1995