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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Helms, Wendy Miree |
Hahei |
19 Sep 1975 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cochrane, Russell William |
Hahei New Zealand |
19 Sep 1975 - 30 Aug 2018 |
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
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