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Cathedral Cove Dive Limited

Type: NZ Limited Company (Ltd)
9429040477831
NZBN
95780
Company Number
Registered
Company Status
Current address
3 Margaret Place
Hahei
R D 1, Whitianga New Zealand
Registered address used since 01 Dec 1994
48 Hahei Beach Road
Hahei
Rd1, Whitianga New Zealand
Physical & service address used since 26 Sep 2008

Cathedral Cove Dive Limited was launched on 19 Sep 1975 and issued a New Zealand Business Number of 9429040477831. This registered LTD company has been supervised by 4 directors: Wendy Miree Helms - an active director whose contract started on 29 Apr 1993,
Russell William Cochrane - an inactive director whose contract started on 13 Nov 1996 and was terminated on 21 Oct 2017,
Raymond Stuart Helms - an inactive director whose contract started on 19 Sep 1975 and was terminated on 29 Apr 1993,
Margaret Muriel Neighbours - an inactive director whose contract started on 16 Jan 1987 and was terminated on 29 Apr 1993.
According to our data (updated on 03 Apr 2024), this company registered 2 addresses: 48 Hahei Beach Road, Hahei, Rd1, Whitianga (physical address),
48 Hahei Beach Road, Hahei, Rd1, Whitianga (service address),
3 Margaret Place, Hahei, R D 1, Whitianga (registered address).
Until 26 Sep 2008, Cathedral Cove Dive Limited had been using 3 Margaret Place, Hahei, R D 1, Whitianga as their physical address.
BizDb found old names used by this company: from 19 Sep 1975 to 11 Sep 1992 they were named Marsh & Helms Contractors Ltd.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Helms, Wendy Miree (an individual) located at Hahei.

Addresses

Previous addresses

Address #1: 3 Margaret Place, Hahei, R D 1, Whitianga

Physical address used from 08 Nov 1996 to 26 Sep 2008

Address #2: Hunts Building, 178 Great South Road, Manurewa, Auckland

Registered address used from 01 Dec 1994 to 01 Dec 1994

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Helms, Wendy Miree Hahei

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cochrane, Russell William Hahei

New Zealand
Directors

Wendy Miree Helms - Director

Appointment date: 29 Apr 1993

Address: Hahei, R D 1, Whitianga, 3591 New Zealand

Address used since 08 Oct 2015


Russell William Cochrane - Director (Inactive)

Appointment date: 13 Nov 1996

Termination date: 21 Oct 2017

Address: Hahei, R D 1, Whitianga, 3591 New Zealand

Address used since 08 Oct 2015


Raymond Stuart Helms - Director (Inactive)

Appointment date: 19 Sep 1975

Termination date: 29 Apr 1993

Address: R D, Manurewa,

Address used since 19 Sep 1975


Margaret Muriel Neighbours - Director (Inactive)

Appointment date: 16 Jan 1987

Termination date: 29 Apr 1993

Address: Hahei,

Address used since 16 Jan 1987