General information
Cedar Road Trustees Limited
Type: NZ Limited Company (Ltd)9429031572941
New Zealand Business Number
2459694
Company Number
Registered
Company Status
Cedar Road Trustees Limited (issued an NZ business identifier of 9429031572941) was registered on 16 Apr 2010. 2 addresses are in use by the company: Level 4, 128 Broadway, Newmarket, Auckland, 1023 (type: physical, service). C/O Prudentia Law, Suite 14, 160 Broadway, Newmarket, Auckland had been their registered address, up to 26 Jun 2014. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Prudentia Law Limited (an entity) located at 128 Broadway, Newmarket, Auckland postcode 1023. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 128 Broadway, Newmarket, Auckland, 1023 | Registered | 26 Jun 2014 |
| Level 4, 128 Broadway, Newmarket, Auckland, 1023 | Physical & service | 04 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Kennedy
Mount Eden, Auckland, 1024
Address used since 27 Oct 2016 |
Director | 08 Sep 2011 - current |
|
Steve Rutherford
Viaduct Harbour, Auckland Central, Auckland, 1010
Address used since 27 Jun 2011 |
Director | 16 Apr 2010 - 13 Sep 2011 |
|
Angus John Brockway Rogers
Meadowbank, Auckland, 1072
Address used since 27 Jun 2011 |
Director | 16 Apr 2010 - 08 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Prudentia Law, Suite 14, 160 Broadway, Newmarket, Auckland, 1023 | Registered | 28 Nov 2011 - 26 Jun 2014 |
| Suite 14, 160 Broadway, Newmarket, Auckland, 1023 | Physical | 28 Nov 2011 - 04 Nov 2016 |
| C/- Rogers & Rutherford, Level 5, 57 Symonds Street, Auckland, 1010 | Registered & physical | 05 Jul 2011 - 28 Nov 2011 |
| C/-rogers & Rutherford, Level 5, 57 Symonds Street, Auckland | Physical & registered | 16 Apr 2010 - 05 Jul 2011 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Prudentia Law Limited Shareholder NZBN: 9429034040065 Entity (NZ Limited Company) |
128 Broadway Newmarket, Auckland 1023 |
12 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Angus John Brockway Individual |
Meadowbank Auckland 1072 |
16 Apr 2010 - 12 Sep 2011 |
|
Rutherford, Steve Individual |
Auckland Central Auckland 1010 |
16 Apr 2010 - 12 Sep 2011 |
Location
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