Shortcuts

Cavendish Specialists Limited

Type: NZ Limited Company (Ltd)
9429041329337
NZBN
5394262
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2c/95 Ascot Avenue
Remuera
Auckland 1051
New Zealand
Physical & service & registered address used since 21 Jul 2014

Cavendish Specialists Limited was incorporated on 21 Jul 2014 and issued a number of 9429041329337. The registered LTD company has been run by 2 directors: Rodney Graeme Gordon - an active director whose contract began on 21 Jul 2014,
Michael John Barnes - an active director whose contract began on 13 Aug 2014.
As stated in our database (last updated on 08 Mar 2024), this company registered 1 address: 2C/95 Ascot Avenue, Remuera, Auckland, 1051 (type: physical, service).
A total of 16000 shares are allocated to 13 groups (22 shareholders in total). In the first group, 3000 shares are held by 1 entity, namely:
Srg Cavendish Limited (an entity) located at New Plymouth postcode 4310.
Another group consists of 3 shareholders, holds 6.25 per cent shares (exactly 1000 shares) and includes
Swl Trustee Company (2017) Limited - located at Grey Lynn, Auckland,
Stanley, Anna Catherine - located at Remuera, Auckland,
Stanley, Jeremy Crispian - located at Remuera, Auckland.
The 3rd share allotment (1000 shares, 6.25%) belongs to 1 entity, namely:
Faraj, Shihab Ahmed, located at Dannemora, Auckland (an individual). Cavendish Specialists Limited was classified as "Investment - commercial property" (business classification L671230).

Financial Data

Basic Financial info

Total number of Shares: 16000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Entity (NZ Limited Company) Srg Cavendish Limited
Shareholder NZBN: 9429041384763
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Swl Trustee Company (2017) Limited
Shareholder NZBN: 9429045913440
Grey Lynn
Auckland
1021
New Zealand
Individual Stanley, Anna Catherine Remuera
Auckland
1050
New Zealand
Individual Stanley, Jeremy Crispian Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Faraj, Shihab Ahmed Dannemora
Auckland
2016
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Reeves, Thomas Quentin St Leger 41 Arthur Street Freemans Bay
Auckland
1011
New Zealand
Individual Reeves, Fiona Jane Freemans Bay
Auckland
1011
New Zealand
Individual Eichstaedt, Stephen David 41 Arthur Street Freemans Bay
Auckland
1011
New Zealand
Individual Ansley, Peter John 41 Arthur Street Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #5 Number of Shares: 1000
Entity (NZ Limited Company) Kevin Karpik Limited
Shareholder NZBN: 9429032333084
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #6 Number of Shares: 1000
Entity (NZ Limited Company) Pitto Limited
Shareholder NZBN: 9429034874172
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 1000
Entity (NZ Limited Company) Auckland Spine Surgery Limited
Shareholder NZBN: 9429030349711
Newmarket
Auckland
1023
New Zealand
Shares Allocation #8 Number of Shares: 1000
Individual Tomlinson, Matthew Peter William 4 Pencarrow Avenue, Mt Eden
Auckland
1024
New Zealand
Individual Tomlinson, Rosemary 4 Pencarrow Avenue, Mt Eden
Auckland
1024
New Zealand
Shares Allocation #9 Number of Shares: 1000
Entity (NZ Limited Company) Kw Trustees 2011 Limited
Shareholder NZBN: 9429031255080
666 Great South Road, Greenlane
Auckland
1051
New Zealand
Individual Rawlinson, Helen 24 Seccomes Road, Epsom
Auckland
1023
New Zealand
Shares Allocation #10 Number of Shares: 1000
Director Gordon, Rodney Graeme Remuera
Auckland
1050
New Zealand
Shares Allocation #11 Number of Shares: 1000
Entity (NZ Limited Company) Gordon Nominees Limited
Shareholder NZBN: 9429032193190
Remuera
Auckland
1050
New Zealand
Shares Allocation #12 Number of Shares: 1000
Entity (NZ Limited Company) Sms Property Holdings No 2 Limited
Shareholder NZBN: 9429033426105
Remuera
Auckland
1050
New Zealand
Shares Allocation #13 Number of Shares: 2000
Individual Johnson, Richard 5 Judges Bay Road, Parnell
Auckland
1052
New Zealand
Individual Barnes, Michael John 5 Judges Bay Road, Parnell
Auckland
1052
New Zealand
Individual Barnes, Christine 5 Judges Bay Road, Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Specialist Radiology And Mri Limited
Shareholder NZBN: 9429033168043
Company Number: 1979580
Albany
Auckland
0632
New Zealand
Individual Reeves, St Leger Manning 2 Arney Road, Remuera
Auckland
1050
New Zealand
Entity Specialist Radiology And Mri Limited
Shareholder NZBN: 9429033168043
Company Number: 1979580
Albany
Auckland
0632
New Zealand
Directors

Rodney Graeme Gordon - Director

Appointment date: 21 Jul 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Jul 2014


Michael John Barnes - Director

Appointment date: 13 Aug 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Aug 2014

Nearby companies
Similar companies

Cavendish Ancillary Services Limited
2c/95 Ascot Avenua

Cavendish Clinic Limited
2c/95 Ascot Avenue

Dj Kat Limited
1c/95 Ascot Ave

Eminent Investments Limited
378 Great South Road

Mt Mera Investments Limited
Level 1, 638 Great South Road

Patriarch Limited
Level 1, 107 Great South Road