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.
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
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 | Period |
---|---|---|---|
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 |
16 Nov 2007 - |
Individual | Jensen, Bruce Michael |
Papamoa Beach Papamoa 3118 New Zealand |
16 Nov 2007 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Jensen, Bruce Michael |
Papamoa Beach Papamoa 3118 New Zealand |
16 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heads, Rodney |
Te Puke New Zealand |
22 Nov 2007 - 22 Nov 2011 |
Individual | Cavanagh, William James |
Te Puke |
13 Jul 2006 - 17 Oct 2007 |
Individual | Cavanagh, Kristy Elizabeth |
Te Puke |
17 Oct 2007 - 17 Oct 2007 |
Individual | Cavanagh, William James |
Te Puke |
17 Feb 1988 - 17 Oct 2007 |
Individual | Donald, John Stuart |
Tauranga |
13 Jul 2006 - 17 Oct 2007 |
Individual | Heads, Karen Jan |
Te Puke |
16 Nov 2007 - 22 Nov 2011 |
Individual | Cavanagh, Elaine Kathryn |
Te Puke |
17 Feb 1988 - 13 Jul 2006 |
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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