Srg Cavendish Limited was registered on 27 Aug 2014 and issued a number of 9429041384763. The registered LTD company has been supervised by 2 directors: Thomas Quentin St Leger Reeves - an active director whose contract began on 27 Aug 2014,
Alan Timothy Mccarthy - an active director whose contract began on 03 Nov 2017.
According to BizDb's database (last updated on 30 Mar 2024), this company filed 1 address: Level 1, 21 Devon Street West, New Plymouth, 4310 (types include: registered, physical).
Up until 14 Oct 2020, Srg Cavendish Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
A total of 1200 shares are issued to 3 groups (6 shareholders in total). When considering the first group, 288 shares are held by 1 entity, namely:
Adelphi 7 Pty Limited (an other) located at 46 Market Street, Sydney, Nsw postcode 2000.
Then there is a group that consists of 4 shareholders, holds 75.92 per cent shares (exactly 911 shares) and includes
Ansley, Peter John - located at Welbourn, New Plymouth,
Reeves, Thomas Quentin St Leger - located at Freemans Bay, Auckland,
Eichstaedt, Stephen David - located at Moturoa, New Plymouth.
The third share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Reeves, Thomas Quentin St Leger, located at Freemans Bay, Auckland (a director). Srg Cavendish Limited has been classified as "Diagnostic imaging service" (business classification Q852005).
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 21 Sep 2020 to 14 Oct 2020
Address: Level 1, 21 Devon Street West, New Plymouth, 4310 New Zealand
Physical & registered address used from 05 Sep 2019 to 21 Sep 2020
Address: 136 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 27 Aug 2014 to 05 Sep 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 288 | |||
| Other (Other) | Adelphi 7 Pty Limited |
46 Market Street Sydney, Nsw 2000 Australia |
24 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 911 | |||
| Individual | Ansley, Peter John |
Welbourn New Plymouth 4310 New Zealand |
01 Dec 2017 - |
| Director | Reeves, Thomas Quentin St Leger |
Freemans Bay Auckland 1011 New Zealand |
27 Aug 2014 - |
| Individual | Eichstaedt, Stephen David |
Moturoa New Plymouth 4310 New Zealand |
01 Dec 2017 - |
| Individual | Reeves, Fiona Jane |
Freemans Bay Auckland 1011 New Zealand |
11 Sep 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Reeves, Thomas Quentin St Leger |
Freemans Bay Auckland 1011 New Zealand |
27 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reeves, St Leger Manning |
New Plymouth New Plymouth 4310 New Zealand |
01 Dec 2017 - 11 Sep 2020 |
| Other | Alpenglow Australia Pty Limited Company Number: 117100928 |
Level 29, 264-278 George Street Sydney, New South Wales 2000 Australia |
01 Dec 2017 - 24 Apr 2019 |
Thomas Quentin St Leger Reeves - Director
Appointment date: 27 Aug 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 11 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Aug 2014
Alan Timothy Mccarthy - Director
Appointment date: 03 Nov 2017
ASIC Name: Alpenglow Australia Pty Limited
Address: Sydney, New South Wales, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
Address used since 03 Nov 2017
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