Cadera Limited was launched on 12 Jul 2016 and issued a number of 9429042456049. This registered LTD company has been run by 4 directors: Kathy Elizabeth Potter - an active director whose contract started on 12 Jul 2016,
Thomas Johnson - an active director whose contract started on 12 Jul 2016,
Evan Glenn Potter - an inactive director whose contract started on 12 Jul 2016 and was terminated on 01 Apr 2018,
Kaye Marie Potter - an inactive director whose contract started on 12 Jul 2016 and was terminated on 01 Apr 2018.
According to BizDb's database (updated on 05 Apr 2024), the company filed 1 address: 10 Domain Road, Whakatane, Whakatane, 3120 (type: registered, physical).
Until 14 Feb 2017, Cadera Limited had been using 10 Domian Road, Whakatane as their physical address.
BizDb found other names for the company: from 11 Jul 2016 to 03 Oct 2016 they were named Taco Taco Whakatane Limited.
A total of 100 shares are issued to 7 groups (11 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Vercaza, Samuel Suarez (an individual) located at Ohope postcode 3121.
Another group consists of 3 shareholders, holds 78 per cent shares (exactly 78 shares) and includes
Johnson, Thomas - located at Ohope,
Legacy Trustee Services (No 6) Limited - located at Tauranga,
Potter, Kathy Elizabeth - located at Ohope.
The next share allocation (8 shares, 8%) belongs to 3 entities, namely:
Potter, Kaye Marie, located at Ohope (an individual),
Legacy Trustee Services (No 6) Limited, located at Tauranga (an entity),
Potter, Evan Glenn, located at Ohope (an individual). Cadera Limited is classified as "fast food restaurants" (ANZSIC H451130).
Previous address
Address: 10 Domian Road, Whakatane, 3120 New Zealand
Physical & registered address used from 12 Jul 2016 to 14 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Vercaza, Samuel Suarez |
Ohope 3121 New Zealand |
27 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 78 | |||
| Director | Johnson, Thomas |
Ohope 3121 New Zealand |
12 Jul 2016 - |
| Entity (NZ Limited Company) | Legacy Trustee Services (no 6) Limited Shareholder NZBN: 9429042151210 |
Tauranga 3110 New Zealand |
12 Jul 2016 - |
| Director | Potter, Kathy Elizabeth |
Ohope 3121 New Zealand |
12 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 8 | |||
| Individual | Potter, Kaye Marie |
Ohope 3121 New Zealand |
12 Jul 2016 - |
| Entity (NZ Limited Company) | Legacy Trustee Services (no 6) Limited Shareholder NZBN: 9429042151210 |
Tauranga 3110 New Zealand |
12 Jul 2016 - |
| Individual | Potter, Evan Glenn |
Ohope 3121 New Zealand |
12 Jul 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Potter, Kathy Elizabeth |
Ohope 3121 New Zealand |
12 Jul 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Johnson, Thomas |
Ohope 3121 New Zealand |
12 Jul 2016 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Potter, Kaye Marie |
Ohope 3121 New Zealand |
12 Jul 2016 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Potter, Evan Glenn |
Ohope Ohope 3121 New Zealand |
12 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vercaza, Samuel |
Ohope 3121 New Zealand |
12 Apr 2017 - 27 Nov 2023 |
| Individual | Vercaza, Samuel |
Whakatane Whakatane 3120 New Zealand |
12 Apr 2017 - 27 Nov 2023 |
Kathy Elizabeth Potter - Director
Appointment date: 12 Jul 2016
Address: Ohope, 3121 New Zealand
Address used since 18 Oct 2022
Address: Ohope, Ohope, 3121 New Zealand
Address used since 17 Feb 2020
Address: Whakatane, 3120 New Zealand
Address used since 12 Jul 2016
Thomas Johnson - Director
Appointment date: 12 Jul 2016
Address: Ohope, 3121 New Zealand
Address used since 18 Oct 2022
Address: Ohope, Ohope, 3121 New Zealand
Address used since 17 Feb 2020
Address: Whakatane, 3120 New Zealand
Address used since 12 Jul 2016
Evan Glenn Potter - Director (Inactive)
Appointment date: 12 Jul 2016
Termination date: 01 Apr 2018
Address: Ohope, 3121 New Zealand
Address used since 12 Jul 2016
Kaye Marie Potter - Director (Inactive)
Appointment date: 12 Jul 2016
Termination date: 01 Apr 2018
Address: Ohope, 3121 New Zealand
Address used since 12 Jul 2016
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