Cavellco No. 5 Limited, a registered company, was started on 16 Dec 1987. 9429039530561 is the NZ business number it was issued. This company has been run by 7 directors: Philip Maurice Carter - an active director whose contract began on 28 Jun 1990,
David Antonius Van Dijk - an active director whose contract began on 21 Oct 2022,
Andrew Tod Carter - an active director whose contract began on 21 Oct 2022,
Linda Susan Constable - an inactive director whose contract began on 22 Jul 1997 and was terminated on 09 Jul 2002,
David John Stock - an inactive director whose contract began on 22 Jul 1997 and was terminated on 09 Jul 2002.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 (type: registered, physical).
Cavellco No. 5 Limited had been using Level 2, Asb Building, The Crossing, 166 Cashel Street, Christchurch as their physical address up to 16 Mar 2018.
All company shares (2 shares exactly) are owned by a single group consisting of 2 entities, namely:
Van Dijk, David Antonius (an individual) located at Burnside, Christchurch postcode 8053,
Carter, Philip Maurice (a director) located at Scarborough, Christchurch postcode 8081.
Previous addresses
Address: Level 2, Asb Building, The Crossing, 166 Cashel Street, Christchurch, 8011 New Zealand
Physical & registered address used from 08 Mar 2018 to 16 Mar 2018
Address: 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 31 Aug 2015 to 08 Mar 2018
Address: 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 01 Nov 2013 to 31 Aug 2015
Address: 356 Oxford Terrace, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 08 Nov 2011 to 01 Nov 2013
Address: 2nd Floor, Regent Building, Cathedral Square, Christchurch New Zealand
Registered & physical address used from 10 Jul 1998 to 08 Nov 2011
Address: 96 Hereford Street, Christchurch
Physical & registered address used from 10 Jul 1998 to 10 Jul 1998
Address: -
Physical address used from 20 Feb 1992 to 10 Jul 1998
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Van Dijk, David Antonius |
Burnside Christchurch 8053 New Zealand |
10 May 2022 - |
Director | Carter, Philip Maurice |
Scarborough Christchurch 8081 New Zealand |
05 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carter, Philip Maurice |
Sumner Christchurch |
16 Dec 1987 - 14 May 2008 |
Entity | Pcml Limited Shareholder NZBN: 9429039475039 Company Number: 385526 |
Christchurch Central Christchurch 8013 New Zealand |
14 May 2008 - 05 Oct 2021 |
Individual | Ryan, Michael Joseph |
Sumner Christchurch 8081 New Zealand |
05 Oct 2021 - 10 May 2022 |
Entity | Pcml Limited Shareholder NZBN: 9429039475039 Company Number: 385526 |
166 Cashel Street Christchurch 8011 New Zealand |
14 May 2008 - 05 Oct 2021 |
Entity | Glendore (n.z.) Limited Shareholder NZBN: 9429031966399 Company Number: 124860 |
16 Dec 1987 - 19 May 2006 | |
Entity | Glendore (n.z.) Limited Shareholder NZBN: 9429031966399 Company Number: 124860 |
16 Dec 1987 - 19 May 2006 |
Ultimate Holding Company
Philip Maurice Carter - Director
Appointment date: 28 Jun 1990
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 19 Dec 2016
David Antonius Van Dijk - Director
Appointment date: 21 Oct 2022
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 21 Oct 2022
Andrew Tod Carter - Director
Appointment date: 21 Oct 2022
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 21 Oct 2022
Linda Susan Constable - Director (Inactive)
Appointment date: 22 Jul 1997
Termination date: 09 Jul 2002
Address: Balcairn Rd 2, Rangiora,
Address used since 22 Jul 1997
David John Stock - Director (Inactive)
Appointment date: 22 Jul 1997
Termination date: 09 Jul 2002
Address: Christchurch,
Address used since 22 Jul 1997
Graeme John Horsley - Director (Inactive)
Appointment date: 08 Apr 1998
Termination date: 09 Jul 2002
Address: Mt Maunganui,
Address used since 08 Apr 1998
Maurice Rhodes Carter - Director (Inactive)
Appointment date: 28 Jun 1990
Termination date: 31 Mar 1998
Address: Christchurch 8,
Address used since 28 Jun 1990
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