Cask 13 Limited was registered on 15 Sep 2015 and issued a number of 9429041974810. This registered LTD company has been supervised by 5 directors: Cameron Fraser Grant - an active director whose contract started on 15 Sep 2015,
Samuel James Ruddenklau - an active director whose contract started on 15 Sep 2015,
Mark Andrew Wilson - an active director whose contract started on 30 Oct 2015,
Nathan Stewart Abernethy - an active director whose contract started on 30 Oct 2015,
Roy Allan James Copland - an active director whose contract started on 30 Oct 2015.
As stated in BizDb's database (updated on 24 Mar 2024), the company filed 1 address: 22 Traford Street, Gore, Gore, 9710 (category: physical, service).
Up until 26 May 2016, Cask 13 Limited had been using 3 Fairfield Street, Gore, Gore as their physical address.
A total of 19500 shares are issued to 15 groups (15 shareholders in total). As far as the first group is concerned, 975 shares are held by 1 entity, namely:
Copland, Roy Allan James (an individual) located at Gore, Gore postcode 9710.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 975 shares) and includes
Wilson, Mark Andrew - located at Rd 2, Gore.
The 3rd share allotment (975 shares, 5%) belongs to 1 entity, namely:
Haisman, Antony John, located at Gore (an individual). Cask 13 Limited was classified as "Liqueur mfg" (ANZSIC C121310).
Previous address
Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 15 Sep 2015 to 26 May 2016
Basic Financial info
Total number of Shares: 19500
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 975 | |||
Individual | Copland, Roy Allan James |
Gore Gore 9710 New Zealand |
30 Oct 2015 - |
Shares Allocation #2 Number of Shares: 975 | |||
Individual | Wilson, Mark Andrew |
Rd 2 Gore 9772 New Zealand |
30 Oct 2015 - |
Shares Allocation #3 Number of Shares: 975 | |||
Individual | Haisman, Antony John |
Gore 9776 New Zealand |
16 Jun 2016 - |
Shares Allocation #4 Number of Shares: 975 | |||
Individual | Clearwater, Gerard |
Gore 9777 New Zealand |
16 Jun 2016 - |
Shares Allocation #5 Number of Shares: 975 | |||
Individual | Roy, James |
Gore 9777 New Zealand |
16 Jun 2016 - |
Shares Allocation #6 Number of Shares: 975 | |||
Individual | Knowles, Martin |
Gore 9777 New Zealand |
16 Jun 2016 - |
Shares Allocation #7 Number of Shares: 5850 | |||
Individual | Fisken, Kylie Ann |
Gore Gore 9710 New Zealand |
15 Sep 2015 - |
Shares Allocation #8 Number of Shares: 975 | |||
Director | Grant, Cameron Fraser |
Rd 7 Gore 9777 New Zealand |
15 Sep 2015 - |
Shares Allocation #9 Number of Shares: 975 | |||
Individual | Miller, Craig |
41 Conduit Road Mid Levels 999077 Hong Kong SAR China |
30 Oct 2015 - |
Shares Allocation #10 Number of Shares: 975 | |||
Individual | Barton, Tim |
112 Macdonnell Road Mid Levels Hong Kong SAR China |
16 Jun 2016 - |
Shares Allocation #11 Number of Shares: 975 | |||
Individual | Abernethy, Nathan Stewart |
Rd 7 Gore 9777 New Zealand |
15 Sep 2015 - |
Shares Allocation #12 Number of Shares: 975 | |||
Individual | Copland, Hilary Jane |
Rd 2 Gore 9772 New Zealand |
16 Jun 2016 - |
Shares Allocation #13 Number of Shares: 975 | |||
Director | Ruddenklau, Samuel James |
Rd 7 Gore 9777 New Zealand |
15 Sep 2015 - |
Shares Allocation #14 Number of Shares: 975 | |||
Individual | Grant, Robert Alexander |
Rd 7 Gore 9777 New Zealand |
15 Sep 2015 - |
Shares Allocation #15 Number of Shares: 975 | |||
Individual | Copland, Grant Douglas |
Gore Gore 9710 New Zealand |
16 Jun 2016 - |
Cameron Fraser Grant - Director
Appointment date: 15 Sep 2015
Address: Rd 7, Gore, 9777 New Zealand
Address used since 15 Sep 2015
Samuel James Ruddenklau - Director
Appointment date: 15 Sep 2015
Address: Rd 7, Gore, 9777 New Zealand
Address used since 15 Sep 2015
Mark Andrew Wilson - Director
Appointment date: 30 Oct 2015
Address: Rd 2, Gore, 9772 New Zealand
Address used since 30 Oct 2015
Nathan Stewart Abernethy - Director
Appointment date: 30 Oct 2015
Address: Rd 4, Gore, 9774 New Zealand
Address used since 03 Apr 2023
Address: Rd 4, Gore, 9774 New Zealand
Address used since 30 Oct 2015
Roy Allan James Copland - Director
Appointment date: 30 Oct 2015
Address: Gore, Gore, 9710 New Zealand
Address used since 30 Oct 2015
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