Cavity Batten Systems Limited
Type: NZ Limited Company (Ltd)Cavity Batten Systems Limited (issued an NZ business number of 9429032332711) was incorporated on 27 Mar 2009. 2 addresses are in use by the company: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 118 St Leger Road, Rd 5, Te Awamutu had been their registered address, until 16 Aug 2022. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1% of shares), namely:
Webster, Bruce (an individual) located at R D 5, Te Awamutu postcode 3875. In the second group, a total of 3 shareholders hold 49% of all shares (490 shares); it includes
Webster, Mary (an individual) - located at R D 5, Te Awamutu,
Redoubt Trustees Xiii Limited (an entity) - located at Te Awamutu, Te Awamutu,
Webster, Bruce (an individual) - located at R D 5, Te Awamutu. The 3rd group of shareholders, share allotment (490 shares, 49%) belongs to 2 entities, namely:
Fitzgerald & Co Trustees Limited, located at Bayfair, Mount Maunganui (an entity),
Webster, Graeme, located at Mount Maunganui, Mount Maunganui (an individual). Businesscheck's database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 16 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Webster
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Apr 2020
Mount Maunganui, 3116
Address used since 11 Aug 2010
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 May 2018 |
Director | 27 Mar 2009 - current |
|
Bruce Webster
Te Awamutu, Waipa, 3875
Address used since 24 Aug 2015 |
Director | 27 Mar 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 118 St Leger Road, Rd 5, Te Awamutu, 3875 | Registered & physical | 19 Aug 2010 - 16 Aug 2022 |
| 118 St Leger Road, Rd5, Te Awamutu | Registered & physical | 27 Mar 2009 - 19 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Bruce Individual |
R D 5 Te Awamutu 3875 |
27 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Mary Individual |
R D 5 Te Awamutu 3875 |
27 Mar 2009 - current |
|
Redoubt Trustees Xiii Limited Shareholder NZBN: 9429030373501 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
03 Apr 2015 - current |
|
Webster, Bruce Individual |
R D 5 Te Awamutu 3875 |
27 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald & Co Trustees Limited Shareholder NZBN: 9429036797219 Entity (NZ Limited Company) |
Bayfair Mount Maunganui |
27 Mar 2009 - current |
|
Webster, Graeme Individual |
Mount Maunganui Mount Maunganui 3116 |
27 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Graeme Individual |
Mount Maunganui Mount Maunganui 3116 |
27 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parlane, Ian Douglas Individual |
R D 5 Te Awamutu 3875 |
27 Mar 2009 - 03 Apr 2015 |
 |
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|
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|
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|
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|
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|
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