General information
Cavotec Moormaster Limited
Type: NZ Limited Company (Ltd)9429033806198
New Zealand Business Number
1876545
Company Number
Registered
Company Status
95466753
GST Number
Cavotec Moormaster Limited (issued an NZ business number of 9429033806198) was started on 17 Oct 2006. 3 addresses are in use by the company: Level 1, 226 Antigua Street, Christchurch, 8011 (type: office, physical). Level 1, 122 Wigram Road, Christchurch had been their registered address, up until 26 May 2020. 106696030 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 106696030 shares (100 per cent of shares), namely:
Cavotec Sa (an other) located at 6900 Lugano, Switzerland postcode 6900. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 226 Antigua Street, Christchurch, 8011 | Registered | 26 May 2020 |
| Level 1, 226 Antigua Street, Christchurch, 8011 | Service & physical | 27 May 2020 |
| Level 1, 226 Antigua Street, Christchurch, 8011 | Office | 09 Feb 2021 |
Contact info
64 3 3411148
Phone (Phone)
info.nz@cavotec.com
Email
www.cavotec.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Williams
St Martins, Christchurch, 8022
Address used since 08 Jun 2011
122 Wigram Road, Christchurch, 8025
Address used since 04 Apr 2014 |
Director | 08 Jun 2011 - current |
| Patrick M. | Director | 01 Jul 2019 - current |
| Hans W. | Director | 01 May 2023 - current |
|
Glenn Withers
Gentilino Ch, 6925
Address used since 18 May 2022 |
Director | 18 May 2022 - 01 May 2023 |
|
Curt Mikael Norin
Lugano, 6900
Address used since 01 Sep 2018 |
Director | 01 Sep 2018 - 16 May 2022 |
|
Gustavo Carlos Miller
Wan Chai, Hong Kong,
Address used since 01 Sep 2018 |
Director | 01 Sep 2018 - 31 Dec 2018 |
| Patrick R. | Director | 01 Feb 2009 - 01 Sep 2018 |
|
Ottonel Popesco
Lugano Ch -6900, Switzerland,
Address used since 02 Feb 2007 |
Director | 04 Jan 2007 - 22 Jul 2014 |
|
Jakob Tolsgaard
5260 Odense S, Denmark,
Address used since 19 Dec 2006 |
Director | 19 Dec 2006 - 30 Nov 2011 |
|
Glynn Jones
404 Barbdoes Street, Christchurch,
Address used since 01 Feb 2009 |
Director | 01 Feb 2009 - 03 Oct 2011 |
|
Peter Montgomery
3 Norwich Quay, Lyttelton,
Address used since 17 Oct 2006 |
Director | 17 Oct 2006 - 01 Feb 2009 |
|
John Clarke
Tai Tapu, Christchurch Rd2,
Address used since 04 Jan 2007 |
Director | 04 Jan 2007 - 01 Aug 2008 |
Addresses
Principal place of activity
| 122 Wigram Road , Wigram , Christchurch , 8025 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 122 Wigram Road, Christchurch, 8025 | Registered | 19 May 2014 - 26 May 2020 |
| Level 1, 122 Wigram Road, Christchurch, 8025 | Physical | 19 May 2014 - 27 May 2020 |
| Level 1, 57 Williams Street, Kaiapoi, 7644 | Registered & physical | 16 Jun 2011 - 19 May 2014 |
| Unit 9, Level 1, Amuri Park, 404 Barbadoes Street, Christchurch | Physical & registered | 17 Oct 2006 - 16 Jun 2011 |
Financial Data
Financial info
106696030
Total number of Shares
February
Annual return filing month
December
Financial report filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 106696030
| Shareholder Name | Address | Period |
|---|---|---|
|
Cavotec Sa Other (Other) |
6900 Lugano Switzerland 6900 |
05 Sep 2011 - current |
Ultimate Holding Company
| Effective Date | 16 Jan 2019 |
| Name | Cavotec Sa |
| Type | Company |
| Country of origin | CH |
| Address |
Via S. Balestra 27 Lugano CH-6900 |
Location
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