Cavenet House Limited

Cavenet House Limited was incorporated on 25 Jul 1955 and issued an NZ business identifier of 9429040141541. This registered LTD company has been run by 3 directors: Suzanne Margaret Stevenson - an active director whose contract started on 20 Sep 2000,
Peter Allen Stevenson - an inactive director whose contract started on 20 Sep 2000 and was terminated on 28 Feb 2015,
Nedra Mary Stevenson - an inactive director whose contract started on 01 May 1975 and was terminated on 20 Sep 2000.
According to our data (updated on 24 Mar 2024), the company uses 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (types include: physical, service).
Up until 17 Dec 2018, Cavenet House Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their physical address.
A total of 4000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 2000 shares are held by 1 entity, namely:
Stevenson, Kay (an individual) located at Tokoroa, Tokoroa postcode 3420.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 2000 shares) and includes
Stevenson, Suzanne Margaret - located at Auckland,
Stevenson, Kay - located at Tokoroa, Tokoroa.

Previous addresses

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 17 Jul 2018 to 17 Dec 2018

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 05 Oct 2012 to 17 Jul 2018

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical address used from 28 Sep 2012 to 05 Oct 2012

Address: 758a Horotiu Road, Rd 8, Hamilton, 3288 New Zealand

Physical address used from 30 Jan 2012 to 28 Sep 2012

Address: 758a Horotiu Road, Rd 8, Hamilton, 3288 New Zealand

Registered address used from 30 Jan 2012 to 05 Oct 2012

Address: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand

Physical & registered address used from 19 May 2009 to 30 Jan 2012

Address: Deloitte, 80 London St, Hamilton

Physical & registered address used from 04 Oct 2004 to 19 May 2009

Address: Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton

Physical address used from 07 Mar 2001 to 04 Oct 2004

Address: B D O Waikato, Corner Anglesea And Rostrevor Streets, Hamilton

Registered address used from 07 Mar 2001 to 04 Oct 2004

Address: Bdo Waikato, Cnr Anglesea And Rostrevor Street, Hamilton

Physical address used from 07 Mar 2001 to 07 Mar 2001

Address: Bdo Waikato, Cnr. Anglesea & Rostrevor Streets, Hamilton

Physical & registered address used from 30 Sep 1998 to 07 Mar 2001

Address: B D O Hogg Young Cathie, Cnr. Anglesea & Rostrevor Streets, Hamilton

Registered address used from 17 Sep 1998 to 30 Sep 1998

Address: Rosebery Rd, Tokoroa

Registered address used from 01 Oct 1997 to 17 Sep 1998

Address: Rosebery Road, Tokoroa

Physical address used from 01 Oct 1997 to 01 Oct 1997

Address: Bdo Hogg Young Cathie, Cnr. Anglesea & Rostrevor Streets, Hamilton

Physical address used from 01 Oct 1997 to 30 Sep 1998

Previous Shareholders

Suzanne Margaret Stevenson - Director

Appointment date: 20 Sep 2000

Peter Allen Stevenson - Director (Inactive)

Appointment date: 20 Sep 2000

Termination date: 28 Feb 2015

Nedra Mary Stevenson - Director (Inactive)

Appointment date: 01 May 1975

Termination date: 20 Sep 2000