Cadenshae Limited, a registered company, was started on 08 Apr 2014. 9429041184790 is the business number it was issued. "Clothing retailing" (business classification G425115) is how the company has been categorised. The company has been supervised by 3 directors: Nikola Marie Clarke - an active director whose contract started on 08 Apr 2014,
Nikola Marie Croft - an active director whose contract started on 08 Apr 2014,
Adam Paul William Clarke - an active director whose contract started on 08 Apr 2014.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 35 Pokapu Road, One Tree Point, One Tree Point, 0118 (type: postal, office).
Cadenshae Limited had been using 3 Martingale Lane, One Tree Point, One Tree Point as their physical address until 26 Apr 2018.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
35 Pokapu Road, One Tree Point, One Tree Point, 0118 New Zealand
Previous addresses
Address #1: 3 Martingale Lane, One Tree Point, One Tree Point, 0118 New Zealand
Physical & registered address used from 28 Mar 2017 to 26 Apr 2018
Address #2: 63 Crawford Crescent, Kamo, Whangarei, 0112 New Zealand
Registered & physical address used from 06 May 2016 to 28 Mar 2017
Address #3: 32 Tangihua Road, Rd 8, Whangarei, 0178 New Zealand
Physical & registered address used from 08 Apr 2014 to 06 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Clarke, Adam Paul William |
One Tree Point One Tree Point 0118 New Zealand |
08 Apr 2014 - |
| Entity (NZ Limited Company) | Northland Trustee (2016) Limited Shareholder NZBN: 9429042482956 |
Whangarei 0110 New Zealand |
15 Sep 2017 - |
| Director | Croft, Nikola Marie |
One Tree Point One Tree Point 0118 New Zealand |
08 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Clarke, Adam Paul William |
One Tree Point One Tree Point 0118 New Zealand |
08 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Croft, Nikola Marie |
One Tree Point One Tree Point 0118 New Zealand |
08 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Northland Trustee (2006) Limited Shareholder NZBN: 9429034141878 Company Number: 1810203 |
04 Sep 2017 - 15 Sep 2017 | |
| Entity | Northland Trustee (2006) Limited Shareholder NZBN: 9429034141878 Company Number: 1810203 |
04 Sep 2017 - 15 Sep 2017 |
Nikola Marie Clarke - Director
Appointment date: 08 Apr 2014
Address: One Tree Point, 0118 New Zealand
Address used since 24 Apr 2019
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 01 Apr 2018
Nikola Marie Croft - Director
Appointment date: 08 Apr 2014
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 04 Apr 2017
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 01 Apr 2018
Adam Paul William Clarke - Director
Appointment date: 08 Apr 2014
Address: One Tree Point, 0118 New Zealand
Address used since 24 Apr 2019
Address: One Tree Point, 0118 New Zealand
Address used since 01 Apr 2018
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 04 Apr 2017
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