Waikato Cedd Limited was registered on 15 Sep 2015 and issued an NZ business identifier of 9429041967997. This registered LTD company has been supervised by 1 director, named Keith Ian Hofer - an active director whose contract began on 15 Sep 2015.
As stated in BizDb's data (updated on 26 Apr 2024), the company uses 4 addresses: Owen Mcleod & Co Limited, 91 Clarence St, Hamilton West, 3204 (office address),
Owen Mcleod & Co Limited, 91 Clarence St, Hamilton West, 3204 (delivery address),
Po Box 389, Waikato Mail Centre, Hamilton, 3240 (postal address),
47 Northway Street, Te Rapa, Hamilton, 3200 (physical address) among others.
Up until 20 Sep 2016, Waikato Cedd Limited had been using 91 Clarence Street, Hamilton Lake, Hamilton as their physical address.
A total of 1200 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 587 shares are held by 3 entities, namely:
Evans Bailey Trustees 2015 Limited (an entity) located at Hamilton postcode 3244,
Hofer, Louise (an individual) located at Huntington, Hamilton postcode 3210,
Hofer, Keith Ian (a director) located at Huntington, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 2.17% shares (exactly 26 shares) and includes
Miller, Jennifer Kaye - located at Huntington, Hamilton.
The 3rd share allotment (568 shares, 47.33%) belongs to 2 entities, namely:
Hofer, Wayne, located at Rototuna, Hamilton (an individual),
Hofer, Lesley, located at Rd 1, Whitianga (an individual). Waikato Cedd Limited is classified as "Fabricated wood mfg" (business classification C149420).
Other active addresses
Principal place of activity
Owen Mcleod & Co Limited, 91 Clarence St, Hamilton West, 3204 New Zealand
Previous address
Address #1: 91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 15 Sep 2015 to 20 Sep 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 587 | |||
Entity (NZ Limited Company) | Evans Bailey Trustees 2015 Limited Shareholder NZBN: 9429041751916 |
Hamilton 3244 New Zealand |
10 Feb 2016 - |
Individual | Hofer, Louise |
Huntington Hamilton 3210 New Zealand |
15 Sep 2015 - |
Director | Hofer, Keith Ian |
Huntington Hamilton 3210 New Zealand |
15 Sep 2015 - |
Shares Allocation #2 Number of Shares: 26 | |||
Individual | Miller, Jennifer Kaye |
Huntington Hamilton 3210 New Zealand |
02 Feb 2019 - |
Shares Allocation #3 Number of Shares: 568 | |||
Individual | Hofer, Wayne |
Rototuna Hamilton 3210 New Zealand |
15 Mar 2022 - |
Individual | Hofer, Lesley |
Rd 1 Whitianga 3591 New Zealand |
15 Sep 2015 - |
Shares Allocation #4 Number of Shares: 19 | |||
Individual | Everett, Jeremy |
Baulkham Hills Sydney, Nsw 2153 Australia |
16 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Cuvar Family Trust |
Huntington Hamilton 3210 New Zealand |
04 Mar 2017 - 15 Mar 2022 |
Other | Whelp Trust |
Rd 1 Whitianga 3591 New Zealand |
04 Mar 2017 - 15 Mar 2022 |
Other | K Miller Trust |
Huntington Hamilton 3210 New Zealand |
02 Feb 2019 - 15 Mar 2022 |
Individual | Warren, Nic |
Ellerslie Auckland 1051 New Zealand |
15 Sep 2015 - 02 Feb 2019 |
Individual | Warren, Rosslyn |
Ellerslie Auckland 1051 New Zealand |
15 Sep 2015 - 04 Mar 2017 |
Keith Ian Hofer - Director
Appointment date: 15 Sep 2015
Address: Huntington, Hamilton, 3200 New Zealand
Address used since 15 Jul 2016
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