General information

Cavanagh Truck Spares Limited

Type: NZ Limited Company (Ltd)
9429033399485
New Zealand Business Number
1942488
Company Number
Registered
Company Status

Cavanagh Truck Spares Limited (New Zealand Business Number 9429033399485) was registered on 23 May 2007. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 21 Nov 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Pettigrew Holdings Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Pettigrew, Craig Stewart (an individual) - located at Rd 2, Te Puke. Our database was updated on 28 Jan 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical & service 21 Nov 2019
Directors
Name and Address Role Period
Craig Stewart Pettigrew
Rd 2, Te Puke, 3182
Address used since 10 Dec 2021
Te Puke, Te Puke, 3119
Address used since 01 Dec 2016
Director 01 Dec 2016 - current
William James Cavanagh
Te Puke, 3119
Address used since 24 Jul 2015
Director 23 May 2007 - 30 Apr 2019
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 08 Oct 2012 - 21 Nov 2019
Staples Rodway, 132 First Avenue, Tauranga Registered & physical 23 May 2007 - 08 Oct 2012
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Pettigrew Holdings Limited
Shareholder NZBN: 9429047969841
Entity (NZ Limited Company)
Tauranga
3110
15 Dec 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pettigrew, Craig Stewart
Individual
Rd 2
Te Puke
3182
18 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Pettigrew, Kathryn Anne Louise
Individual
Rd 2
Te Puke
3182
18 Apr 2017 - 15 Dec 2021
Cavanagh, Kristy Elizabeth
Individual
Te Puke
Te Puke
3119
03 Dec 2015 - 04 Dec 2018
Sr Tga Trustee 2017 Limited
Shareholder NZBN: 9429046329158
Company Number: 6416293
Entity
04 Dec 2018 - 07 Jun 2019
Cavanagh, Patricia Margaret
Individual
Te Puke
Te Puke
3119
26 Mar 2014 - 07 Jun 2019
Sr Tga Trustee 2015 Limited
Shareholder NZBN: 9429041849941
Company Number: 5732988
Entity
Tauranga
3110
18 Apr 2017 - 15 Dec 2021
Fl Trustees 2018 Limited
Shareholder NZBN: 9429046504159
Company Number: 6597455
Entity
04 Dec 2018 - 07 Jun 2019
Cavanagh, William James
Individual
Te Puke
Te Puke
3119
23 May 2007 - 07 Jun 2019
Cavanagh, William James
Individual
Te Puke
Te Puke
3119
23 May 2007 - 07 Jun 2019
Sr Tga Trustee 2015 Limited
Shareholder NZBN: 9429041849941
Company Number: 5732988
Entity
Tauranga
3110
18 Apr 2017 - 15 Dec 2021
Sr Tga Trustee 2015 Limited
Shareholder NZBN: 9429041849941
Company Number: 5732988
Entity
Tauranga
3110
18 Apr 2017 - 15 Dec 2021
Pettigrew, Kathryn Anne Louise
Individual
Rd 2
Te Puke
3182
18 Apr 2017 - 15 Dec 2021
Pettigrew, Kathryn Anne Louise
Individual
Te Puke
Te Puke
3119
18 Apr 2017 - 15 Dec 2021
Sr Tga Trustee 2017 Limited
Shareholder NZBN: 9429046329158
Company Number: 6416293
Entity
Tauranga
3110
04 Dec 2018 - 07 Jun 2019
Cavanagh, William James
Individual
Te Puke
Te Puke
3119
23 May 2007 - 07 Jun 2019
Donald, John Stuart
Individual
Tauranga 3110
23 May 2007 - 04 Dec 2018
Donald, John Stuart
Individual
Tauranga 3110
23 May 2007 - 04 Dec 2018
Fl Trustees 2018 Limited
Shareholder NZBN: 9429046504159
Company Number: 6597455
Entity
Te Puke
3187
04 Dec 2018 - 07 Jun 2019
Cavanagh, William James
Individual
Te Puke
Te Puke
3119
23 May 2007 - 07 Jun 2019
Cavanagh, Kristy Elizabeth
Individual
Te Puke
Te Puke
3119
03 Dec 2015 - 04 Dec 2018
Location
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