Cavendish Holdings Limited, a registered company, was registered on 20 May 2015. 9429041765920 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company is classified. The company has been managed by 4 directors: Daniel Elias Nakhle - an active director whose contract started on 20 May 2015,
Daniel Nakhle - an active director whose contract started on 20 May 2015,
Tom Fakhoury - an active director whose contract started on 20 May 2015,
Tom Michel Fakhoury - an active director whose contract started on 20 May 2015.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 420 Airfield Road, Rd 2, Papakura, 2582 (types include: registered, physical).
Cavendish Holdings Limited had been using 31 Grayson Avenue, Papatoetoe, Auckland as their physical address up until 29 Sep 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: 31 Grayson Avenue, Papatoetoe, Auckland, 2104 New Zealand
Physical & registered address used from 20 May 2015 to 29 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Sidon Limited Shareholder NZBN: 9429041952184 |
East Tamaki Auckland 2013 New Zealand |
22 Sep 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Phoenician Investments Limited Shareholder NZBN: 9429030119475 |
Rd 2 Papakura 2582 New Zealand |
22 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Tm & G Fakhoury Family Trust | 21 Sep 2016 - 22 Sep 2016 | |
Other | De Nakhle Investment Trust | 21 Sep 2016 - 22 Sep 2016 | |
Other | Null - De Nakhle Investment Trust | 21 Sep 2016 - 22 Sep 2016 | |
Other | Null - Tm & G Fakhoury Family Trust | 21 Sep 2016 - 22 Sep 2016 | |
Director | Nakhle, Daniel Elias |
Totara Park Manurewa 2576 New Zealand |
20 May 2015 - 21 Sep 2016 |
Director | Fakhoury, Tom Michel |
Rd 1 Manurewa 2576 New Zealand |
20 May 2015 - 21 Sep 2016 |
Daniel Elias Nakhle - Director
Appointment date: 20 May 2015
Address: Totara Park, Manurewa, 2576 New Zealand
Address used since 20 May 2015
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 21 Nov 2017
Daniel Nakhle - Director
Appointment date: 20 May 2015
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 21 Nov 2017
Tom Fakhoury - Director
Appointment date: 20 May 2015
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 20 May 2015
Tom Michel Fakhoury - Director
Appointment date: 20 May 2015
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 20 May 2015
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