General information
Cashel Rover Parts (2007) Limited
Type: NZ Limited Company (Ltd)9429033593203
New Zealand Business Number
1910956
Company Number
Registered
Company Status
Cashel Rover Parts (2007) Limited (issued an NZ business number of 9429033593203) was incorporated on 19 Feb 2007. 2 addresses are currently in use by the company: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, physical). 3 Picton Avenue, Addington, Christchurch had been their registered address, until 21 Jun 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Field, Maureen Anne (a director) located at Saint Albans, Christchurch postcode 8052. Businesscheck's database was last updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Picton Avenue, Addington, Christchurch, 8011 | Registered & physical & service | 21 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maureen Anne Field
Saint Albans, Christchurch, 8052
Address used since 02 Dec 2011 |
Director | 02 Dec 2011 - current |
|
Malcolm Douglas Field
Christchurch, 8052
Address used since 19 Feb 2007 |
Director | 19 Feb 2007 - 02 Dec 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Picton Avenue, Addington, Christchurch, 8011 | Registered | 18 Oct 2021 - 21 Jun 2022 |
| 3 Picton Avenue, Addington, Christchurch, 8011 | Physical | 01 Oct 2021 - 21 Jun 2022 |
| 222 Memorial Avenue, Burnside, Christchurch, 8053 | Registered | 07 Jul 2011 - 18 Oct 2021 |
| 222 Memorial Avenue, Burnside, Christchurch, 8053 | Physical | 07 Jul 2011 - 01 Oct 2021 |
| Hp Hanna & Co Ltd, 37 Latimer Square, Christchurch | Registered & physical | 19 Feb 2007 - 07 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Maureen Anne Director |
Saint Albans Christchurch 8052 |
13 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pattison, Gary Individual |
Mount Pleasant Christchurch 8081 |
29 Jun 2012 - 13 Mar 2015 |
|
Eastgate, Peter Christopher Individual |
Addington Christchurch 8024 |
29 Jun 2012 - 13 Mar 2015 |
|
Field, Malcolm Douglas Individual |
Christchurch |
19 Feb 2007 - 29 Jun 2012 |
Location
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