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Cavanagh Motors Limited

Type: NZ Limited Company (Ltd)
9429039479716
NZBN
383814
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 08 May 2019
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & service address used since 08 May 2020

Cavanagh Motors Limited was launched on 17 Feb 1988 and issued an NZ business identifier of 9429039479716. This registered LTD company has been managed by 4 directors: Bruce Michael Jensen - an active director whose contract started on 01 Nov 2007,
Karen Jan Heads - an inactive director whose contract started on 01 Nov 2007 and was terminated on 18 Nov 2011,
William James Cavanagh - an inactive director whose contract started on 17 Feb 1988 and was terminated on 01 Nov 2007,
Elaine Kathryn Cavanagh - an inactive director whose contract started on 17 Feb 1988 and was terminated on 23 Apr 2006.
According to BizDb's data (updated on 12 May 2024), the company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, service).
Until 08 May 2020, Cavanagh Motors Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 995 shares are held by 2 entities, namely:
Holland Beckett Trustee No.7 Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110,
Jensen, Bruce Michael (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Jensen, Bruce Michael - located at Papamoa Beach, Papamoa.

Addresses

Previous addresses

Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 08 Oct 2012 to 08 May 2020

Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 08 Oct 2012 to 08 May 2019

Address #3: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 08 May 2005 to 08 Oct 2012

Address #4: C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga

Registered & physical address used from 03 May 2004 to 08 May 2005

Address #5: Staples Rodway Tauranga, 132 First Avenue, Tauranga

Registered & physical address used from 01 May 2003 to 03 May 2004

Address #6: C/o Messrs Murray Crossman And Partners, 132 First Avenue, Tauranga

Registered address used from 29 Jan 1997 to 01 May 2003

Address #7: C/o Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga

Physical address used from 28 Jan 1997 to 01 May 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 01 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 995
Entity (NZ Limited Company) Holland Beckett Trustee No.7 Limited
Shareholder NZBN: 9429033644523
525 Cameron Road
Tauranga
3110
New Zealand
Individual Jensen, Bruce Michael Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Jensen, Bruce Michael Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heads, Rodney Te Puke

New Zealand
Individual Cavanagh, William James Te Puke
Individual Cavanagh, Kristy Elizabeth Te Puke
Individual Cavanagh, William James Te Puke
Individual Donald, John Stuart Tauranga
Individual Heads, Karen Jan Te Puke
Individual Cavanagh, Elaine Kathryn Te Puke
Directors

Bruce Michael Jensen - Director

Appointment date: 01 Nov 2007

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 18 Jan 2016


Karen Jan Heads - Director (Inactive)

Appointment date: 01 Nov 2007

Termination date: 18 Nov 2011

Address: Te Puke, 3119 New Zealand

Address used since 21 Apr 2009


William James Cavanagh - Director (Inactive)

Appointment date: 17 Feb 1988

Termination date: 01 Nov 2007

Address: Te Puke,

Address used since 17 Feb 1988


Elaine Kathryn Cavanagh - Director (Inactive)

Appointment date: 17 Feb 1988

Termination date: 23 Apr 2006

Address: Te Puke,

Address used since 17 Feb 1988

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