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John Cavill Limited

Type: NZ Limited Company (Ltd)
9429039760685
NZBN
297263
Company Number
Registered
Company Status
Current address
12 Pierce Road
Milford
Auckland 0620
New Zealand
Physical & service address used since 19 Feb 1992
12 Pierce Road,
Milford
Auckland 0620
New Zealand
Registered address used since 08 Mar 2021
1 Appin Court
Queenstown 9371
New Zealand
Shareregister address used since 16 Feb 2023

John Cavill Limited, a registered company, was started on 21 Apr 1986. 9429039760685 is the number it was issued. This company has been supervised by 3 directors: John Joseph Cavill - an active director whose contract began on 24 Apr 1991,
Kathryn Clare Quirk - an active director whose contract began on 31 Mar 1994,
Fiona Mary Read - an inactive director whose contract began on 24 Apr 1991 and was terminated on 31 Mar 1994.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 1 Appin Court, Jacks Point, Queenstown, 9371 (types include: registered, service).
John Cavill Limited had been using 12 Pierce Road, Milford as their registered address until 08 Mar 2021.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1999 shares (99.95%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.05%).

Addresses

Other active addresses

Address #4: 1 Appin Court, Jacks Point, Queenstown, 9371 New Zealand

Registered & service address used from 24 Feb 2023

Previous addresses

Address #1: 12 Pierce Road, Milford New Zealand

Registered address used from 10 Jun 1997 to 08 Mar 2021

Address #2: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999
Individual Cavill, John Joseph Jacks Point
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Quirk, Kathryn Clare Jacks Point
Queenstown
9371
New Zealand
Directors

John Joseph Cavill - Director

Appointment date: 24 Apr 1991

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 16 Feb 2023

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 22 Nov 2014


Kathryn Clare Quirk - Director

Appointment date: 31 Mar 1994

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 16 Feb 2023

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 22 Nov 2014


Fiona Mary Read - Director (Inactive)

Appointment date: 24 Apr 1991

Termination date: 31 Mar 1994

Address: Northcote, Auckland,

Address used since 24 Apr 1991

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