Cascade Industries Limited

Cascade Industries Limited was started on 11 Feb 1972 and issued an NZ business number of 9429040565736. The registered LTD company has been managed by 8 directors: Myles Darren Ogden - an active director whose contract started on 23 Dec 2021,
Julian Geoffrey Ogden - an active director whose contract started on 10 Mar 2025,
Samantha Louise Ogden - an active director whose contract started on 10 Mar 2025,
Samantha Louise Ogden - an inactive director whose contract started on 01 Jan 2019 and was terminated on 10 Mar 2025,
Laurence Edward Ogden - an inactive director whose contract started on 02 Sep 1985 and was terminated on 07 Jan 2025.
As stated in our database (last updated on 09 May 2025), the company registered 8 addresess: Suite 2, 134A Marua Road, Mount Wellington, Auckland, 1051 (office address),
124A Marua Road, Ellerslie, Auckland, 1051 (registered address),
124A Marua Road, Ellerslie, Auckland, 1051 (service address),
124A Marua Road, Auckland, New Zealand, 1051 (shareregister address) among others.
Up to 13 Jul 2005, Cascade Industries Limited had been using C/-Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City as their registered address.
BizDb found former names used by the company: from 09 Oct 2002 to 11 Jan 2010 they were called Neodyne Industries Limited, from 03 Jul 1973 to 09 Oct 2002 they were called Edward W Rankin Holdings Limited and from 11 Feb 1972 to 03 Jul 1973 they were called Cascade Swimming Pools (N.z.) Limited.
A total of 61000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 30500 shares are held by 1 entity, namely:
Ogden, Myles Darren (an individual) located at Papakura, Papakura postcode 2110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 30500 shares) and includes
Ogden, Julian Geoffrey - located at Parakai, Parakai. Cascade Industries Limited is categorised as "Swimming pool wholesaling - fibreglass - below ground" (ANZSIC F333945).

Other active addresses

Address #4: Po Box 17069, Greenlane, Auckland, 1546 New Zealand

Postal address used from 23 Dec 2021

Address #5: Unit 2, 134a Marua Road, Ellerslie, Auckland, 1051 New Zealand

Delivery address used from 23 Dec 2021

Address #6: 124a Marua Road, Auckland, New Zealand, 1051 New Zealand

Shareregister address used from 13 Jul 2024

Address #7: 124a Marua Road, Ellerslie, Auckland, 1051 New Zealand

Registered & service address used from 22 Jul 2024

Principal place of activity

Suite 2, 134a Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Previous addresses

Address #1: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Registered address used from 20 Dec 2004 to 13 Jul 2005

Address #2: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical address used from 20 Dec 2004 to 25 Jan 2005

Address #3: Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland

Physical & registered address used from 27 Nov 2003 to 20 Dec 2004

Address #4: 1/134a Marua Road, Ellerslie

Physical address used from 01 Oct 2003 to 27 Nov 2003

Address #5: C/- Hart & Co, Howick, Po Box 38-249, Howick, Auckland

Physical address used from 18 Jul 1997 to 18 Jul 1997

Address #6: 124a Marua Road, Ellerslie, Auckland

Physical address used from 18 Jul 1997 to 01 Oct 2003

Address #7: 9 Bassett Road, Remuera, Auckland

Registered address used from 18 Jul 1997 to 27 Nov 2003

Address #8: 19 Wellington Street, Howick, Wellington

Registered address used from 11 Feb 1993 to 18 Jul 1997

Address #9: 18 Fencible Drive Howick, Auckland

Registered address used from 22 Nov 1991 to 11 Feb 1993

Previous Shareholders

Myles Darren Ogden - Director

Appointment date: 23 Dec 2021

Julian Geoffrey Ogden - Director

Appointment date: 10 Mar 2025

Samantha Louise Ogden - Director

Appointment date: 10 Mar 2025

Samantha Louise Ogden - Director (Inactive)

Appointment date: 01 Jan 2019

Termination date: 10 Mar 2025

Laurence Edward Ogden - Director (Inactive)

Appointment date: 02 Sep 1985

Termination date: 07 Jan 2025

Bridget Anne Ogden - Director (Inactive)

Appointment date: 01 Jun 2010

Termination date: 02 Dec 2016

Bridget Ann Ogden - Director (Inactive)

Appointment date: 10 Feb 1993

Termination date: 25 Jul 2006

Ruth Veronica Ogden - Director (Inactive)

Appointment date: 02 Sep 1985

Termination date: 10 Feb 1993