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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Srg Cavendish Limited Shareholder NZBN: 9429041384763 |
New Plymouth 4310 New Zealand |
22 Mar 2018 - |
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 |
10 May 2017 - |
Individual | Stanley, Anna Catherine |
Remuera Auckland 1050 New Zealand |
10 May 2017 - |
Individual | Stanley, Jeremy Crispian |
Remuera Auckland 1050 New Zealand |
10 May 2017 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Faraj, Shihab Ahmed |
Dannemora Auckland 2016 New Zealand |
24 Dec 2015 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Reeves, Thomas Quentin St Leger |
41 Arthur Street Freemans Bay Auckland 1011 New Zealand |
24 Dec 2015 - |
Individual | Reeves, Fiona Jane |
Freemans Bay Auckland 1011 New Zealand |
02 Jun 2021 - |
Individual | Eichstaedt, Stephen David |
41 Arthur Street Freemans Bay Auckland 1011 New Zealand |
24 Dec 2015 - |
Individual | Ansley, Peter John |
41 Arthur Street Freemans Bay Auckland 1011 New Zealand |
24 Dec 2015 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Kevin Karpik Limited Shareholder NZBN: 9429032333084 |
New Plymouth New Plymouth 4310 New Zealand |
24 Dec 2015 - |
Shares Allocation #6 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Pitto Limited Shareholder NZBN: 9429034874172 |
Auckland 1010 New Zealand |
24 Dec 2015 - |
Shares Allocation #7 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Auckland Spine Surgery Limited Shareholder NZBN: 9429030349711 |
Newmarket Auckland 1023 New Zealand |
24 Dec 2015 - |
Shares Allocation #8 Number of Shares: 1000 | |||
Individual | Tomlinson, Matthew Peter William |
4 Pencarrow Avenue, Mt Eden Auckland 1024 New Zealand |
24 Dec 2015 - |
Individual | Tomlinson, Rosemary |
4 Pencarrow Avenue, Mt Eden Auckland 1024 New Zealand |
24 Dec 2015 - |
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 |
24 Dec 2015 - |
Individual | Rawlinson, Helen |
24 Seccomes Road, Epsom Auckland 1023 New Zealand |
24 Dec 2015 - |
Shares Allocation #10 Number of Shares: 1000 | |||
Director | Gordon, Rodney Graeme |
Remuera Auckland 1050 New Zealand |
21 Jul 2014 - |
Shares Allocation #11 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Gordon Nominees Limited Shareholder NZBN: 9429032193190 |
Remuera Auckland 1050 New Zealand |
24 Dec 2015 - |
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 |
24 Dec 2015 - |
Shares Allocation #13 Number of Shares: 2000 | |||
Individual | Johnson, Richard |
5 Judges Bay Road, Parnell Auckland 1052 New Zealand |
24 Dec 2015 - |
Individual | Barnes, Michael John |
5 Judges Bay Road, Parnell Auckland 1052 New Zealand |
24 Dec 2015 - |
Individual | Barnes, Christine |
5 Judges Bay Road, Parnell Auckland 1052 New Zealand |
24 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Specialist Radiology And Mri Limited Shareholder NZBN: 9429033168043 Company Number: 1979580 |
Albany Auckland 0632 New Zealand |
24 Dec 2015 - 22 Mar 2018 |
Individual | Reeves, St Leger Manning |
2 Arney Road, Remuera Auckland 1050 New Zealand |
24 Dec 2015 - 02 Jun 2021 |
Entity | Specialist Radiology And Mri Limited Shareholder NZBN: 9429033168043 Company Number: 1979580 |
Albany Auckland 0632 New Zealand |
24 Dec 2015 - 22 Mar 2018 |
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
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