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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 9000 | |||
Individual | Van Sambeek, Callum |
One Tree Hill Auckland 1061 New Zealand |
14 Aug 2015 - |
Individual | Charteris, Dale Robert |
Penrose Auckland 1061 New Zealand |
14 Aug 2015 - |
Individual | Maccormick, Jenna |
Remuera Auckland 1050 New Zealand |
23 Aug 2016 - |
Individual | Van Sambeek, Cadia Ngaire Heather |
Remuera Auckland 1050 New Zealand |
12 Oct 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ash, Jon Charles |
Freemans Bay Auckland 1011 New Zealand |
14 Aug 2015 - 09 Jul 2020 |
Individual | Ash, Jon Charles |
Grey Lynn Auckland 1021 New Zealand |
14 Aug 2015 - 09 Jul 2020 |
Individual | Van Sambeek, Jenna |
Remuera Auckland 1050 New Zealand |
14 Aug 2015 - 23 Aug 2016 |
Individual | Van Sambeek, William Gerald |
Remuera Auckland New Zealand |
12 Oct 1983 - 14 Aug 2015 |
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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