General information

Cedar Holdings (2007) Limited

Type: NZ Limited Company (Ltd)
9429033634722
New Zealand Business Number
1904353
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Cedar Holdings (2007) Limited (issued a New Zealand Business Number of 9429033634722) was started on 26 Jan 2007. 7 addresess are currently in use by the company: 14 Glengoyne Place, Rototuna, Hamilton, 3210 (type: registered, service). 17 Chitty Road,, Tauwhare,, Rd 7,, Hamilton 3287 had been their registered address, up to 24 May 2019. 145000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 14000 shares (9.66% of shares), namely:
Williams, Dorothy Helen (an individual) located at Rd 7, Hamilton postcode 3287. As far as the second group is concerned, a total of 2 shareholders hold 9.66% of all shares (14000 shares); it includes
Sinclair, Craig Tristan (an individual) - located at Rd 7, Hamilton,
Sinclair, Fiona Jean (an individual) - located at Rd 7, Hamilton. Moving on to the 3rd group of shareholders, share allotment (14000 shares, 9.66%) belongs to 1 entity, namely:
Sinclair, Darryl James, located at Rd 7, Hamilton (an individual). The Businesscheck information was last updated on 23 Mar 2024.

Current address Type Used since
17 Chitty Road, Rd 7, Hamilton, 3287 Office & postal & delivery 16 May 2019
17 Chitty Road,, Tauwhare,, Rd 7, Hamilton 3287, 3287 Physical & registered & service 24 May 2019
14 Glengoyne Place, Rototuna, Hamilton, 3210 Registered & service 15 Jun 2023
Contact info
64 027 7404852
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Craig Tristan Sinclair
Rd 7, Hamilton, 3287
Address used since 16 Jun 2011
Director 26 Jan 2007 - current
Linda Michelle Scott
Kamo, Whangarei, 0112
Address used since 03 Mar 2016
Director 26 Jan 2007 - current
Darryl James Sinclair
Rd 7, Hamilton, 3287
Address used since 02 Jun 2010
Director 26 Jan 2007 - current
Addresses
Principal place of activity
17 Chitty Road , Rd 7 , Hamilton , 3287
Previous address Type Period
17 Chitty Road,, Tauwhare,, Rd 7,, Hamilton 3287 Registered 03 Jun 2010 - 24 May 2019
17 Chitty Road, Rd 4, Hamilton Registered 26 Jan 2007 - 03 Jun 2010
17 Chitty Road, Rd 4, Hamilton Physical 26 Jan 2007 - 24 May 2019
Financial Data
Financial info
145000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14000
Shareholder Name Address Period
Williams, Dorothy Helen
Individual
Rd 7
Hamilton
3287
26 Jan 2007 - current
Shares Allocation #2 Number of Shares: 14000
Shareholder Name Address Period
Sinclair, Craig Tristan
Individual
Rd 7
Hamilton
3287
26 Jan 2007 - current
Sinclair, Fiona Jean
Individual
Rd 7
Hamilton
3287
26 Jan 2007 - current
Shares Allocation #3 Number of Shares: 14000
Shareholder Name Address Period
Sinclair, Darryl James
Individual
Rd 7
Hamilton
3287
26 Jan 2007 - current
Shares Allocation #4 Number of Shares: 14000
Shareholder Name Address Period
Pratten, Catherine May
Individual
Morrinsville
Morrinsville
3300
26 Jan 2007 - current
Pratten, Joden Ross Farnham
Individual
Morrinsville
Morrinsville
3300
26 Jan 2007 - current
Shares Allocation #5 Number of Shares: 75000
Shareholder Name Address Period
Sinclair, Beverley May
Individual
Rd 7
Hamilton
3287
26 Jan 2007 - current
Sinclair, James Bruce
Individual
Rd 7
Hamilton
3287
26 Jan 2007 - current
Shares Allocation #6 Number of Shares: 14000
Shareholder Name Address Period
Scott, Duncan John
Individual
Kamo
Kamo
0112
26 Jan 2007 - current
Scott, Linda Michelle
Individual
Kamo
Kamo
0112
26 Jan 2007 - current
Location
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