Cadana Limited
Type: NZ Limited Company (Ltd)Cadana Limited (issued an NZ business number of 9429033196473) was incorporated on 13 Aug 2007. 4 addresses are in use by the company: 6/42 Kouka Road, Beachlands, Auckland, 2018 (type: registered, service). 33 Coles Crescent, Papakura, Papakura had been their registered address, up until 22 Apr 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Beaton, Carolyn Berniece (an individual) located at Wattle Downs, Auckland postcode 2103. In the second group, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Beaton, Carolyn Berniece (an individual) - located at Wattle Downs, Auckland,
Beaton, Gregory Shaw (an individual) - located at Wattle Downs, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Beaton, Gregory Shaw, located at Wattle Downs, Auckland (an individual). Businesscheck's data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Kouka Road, Beachlands, Auckland, 2018 | Registered & physical & service | 22 Apr 2021 |
| 6/42 Kouka Road, Beachlands, Auckland, 2018 | Registered & service | 08 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Berniece Beaton
Wattle Downs, Auckland, 2103
Address used since 13 Aug 2007 |
Director | 13 Aug 2007 - current |
|
Gregory Shaw Beaton
Wattle Downs, Auckland, 2103
Address used since 13 Aug 2007 |
Director | 13 Aug 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered & physical | 20 Feb 2014 - 22 Apr 2021 |
| 333 Great South Road, Papakura, Auckland, 2110 | Registered & physical | 31 May 2011 - 20 Feb 2014 |
| Streetsmart Accountants Limited, Level, 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 | Registered & physical | 31 Mar 2011 - 31 May 2011 |
| Streetsmart Group Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland | Physical | 13 Aug 2007 - 31 Mar 2011 |
| Streetsmart Group Limited, Level, 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland | Registered | 13 Aug 2007 - 31 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaton, Carolyn Berniece Individual |
Wattle Downs Auckland 2103 |
13 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaton, Carolyn Berniece Individual |
Wattle Downs Auckland 2103 |
13 Aug 2007 - current |
|
Beaton, Gregory Shaw Individual |
Wattle Downs Auckland 2103 |
13 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaton, Gregory Shaw Individual |
Wattle Downs Auckland 2103 |
13 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Streetsmart Trustee Limited Shareholder NZBN: 9429037207373 Company Number: 1046360 Entity |
13 Aug 2007 - 13 Dec 2012 | |
|
Streetsmart Trustee Limited Shareholder NZBN: 9429037207373 Company Number: 1046360 Entity |
13 Aug 2007 - 13 Dec 2012 |
 |
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