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Cadwill Investments Limited

Type: NZ Limited Company (Ltd)
9429039993007
NZBN
208948
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 24 Aug 2020
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Other (Address for Records) & records address (Address for Records) used since 26 Aug 2022

Cadwill Investments Limited was launched on 12 Oct 1983 and issued an NZBN of 9429039993007. The registered LTD company has been supervised by 2 directors: Cadia Ngaire Heather Van Sambeek - an active director whose contract began on 20 Dec 1990,
William Gerald Van Sambeek - an inactive director whose contract began on 20 Dec 1990 and was terminated on 16 Oct 2014.
As stated in BizDb's information (last updated on 01 Apr 2023), the company registered 1 address: an address for records at Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: other, records).
Up to 24 Aug 2020, Cadwill Investments Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
A total of 9000 shares are allocated to 1 group (4 shareholders in total). In the first group, 9000 shares are held by 4 entities, namely:
Van Sambeek, Callum (an individual) located at One Tree Hill, Auckland postcode 1061,
Charteris, Dale Robert (an individual) located at Penrose, Auckland postcode 1061,
Maccormick, Jenna (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 31 Oct 2014 to 24 Aug 2020

Address #2: C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland New Zealand

Physical & registered address used from 04 Jun 2009 to 31 Oct 2014

Address #3: 17 Heywood Cres, Auckland

Registered address used from 17 Aug 1998 to 04 Jun 2009

Address #4: 17 Heywood Crescent, Epsom, Auckland

Physical address used from 18 Feb 1992 to 04 Jun 2009

Address #5: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: August

Annual return last filed: 29 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9000
Individual Van Sambeek, Callum One Tree Hill
Auckland
1061
New Zealand
Individual Charteris, Dale Robert Penrose
Auckland
1061
New Zealand
Individual Maccormick, Jenna Remuera
Auckland
1050
New Zealand
Individual Van Sambeek, Cadia Ngaire Heather Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ash, Jon Charles Freemans Bay
Auckland
1011
New Zealand
Individual Ash, Jon Charles Grey Lynn
Auckland
1021
New Zealand
Individual Van Sambeek, Jenna Remuera
Auckland
1050
New Zealand
Individual Van Sambeek, William Gerald Remuera
Auckland

New Zealand
Directors

Cadia Ngaire Heather Van Sambeek - Director

Appointment date: 20 Dec 1990

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Aug 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Aug 2015


William Gerald Van Sambeek - Director (Inactive)

Appointment date: 20 Dec 1990

Termination date: 16 Oct 2014

Address: Remuera, Auckland, New Zealand

Address used since 27 May 2009

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