General information

Cavanal Training Solutions Limited

Type: NZ Limited Company (Ltd)
9429034151228
New Zealand Business Number
1808890
Company Number
Registered
Company Status

Cavanal Training Solutions Limited (issued an NZ business number of 9429034151228) was registered on 01 May 2006. 2 addresses are in use by the company: 8 Richardson Street, Whakatane, 3120 (type: registered, physical). 8 Richardson Street, Whakatane had been their registered address, up to 15 Jun 2018. Cavanal Training Solutions Limited used more names, namely: Cavanal Holdings Limited from 01 Aug 2006 to 11 Oct 2006, Wardlaw Commercial Limited (01 May 2006 to 01 Aug 2006). 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 800 shares (80% of shares), namely:
Smart, Warren Albert (a director) located at Coastlands, Whakatane postcode 3120,
Hamertons Trustee Services Limited (an other) located at Whakatane 3120,
Smart, Kay Vivienne (an individual) located at Coastlands, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Smart, Kay Vivienne (an individual) - located at Coastlands, Whakatane. Businesscheck's information was updated on 07 Mar 2024.

Current address Type Used since
8 Richardson Street, Whakatane, 3120 Registered & physical & service 15 Jun 2018
Directors
Name and Address Role Period
Warren Albert Smart
Coastlands, Whakatane, 3120
Address used since 02 Feb 2012
Director 25 Jul 2006 - current
Kay Vivienne Smart
Coastlands, Whakatane, 3120
Address used since 02 Feb 2012
Director 01 Aug 2006 - current
Paul Douglas Wardlaw
Whakatane,
Address used since 01 May 2006
Director 01 May 2006 - 25 Jul 2006
Addresses
Previous address Type Period
8 Richardson Street, Whakatane Registered & physical 01 May 2006 - 15 Jun 2018
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Smart, Warren Albert
Director
Coastlands
Whakatane
3120
07 Feb 2024 - current
Hamertons Trustee Services Limited
Other (Other)
Whakatane 3120
27 Oct 2009 - current
Smart, Kay Vivienne
Individual
Coastlands
Whakatane
3120
01 Aug 2006 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Smart, Kay Vivienne
Individual
Coastlands
Whakatane
3120
01 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Smart, Warren Albert
Individual
Coastlands
Whakatane
3120
01 Aug 2006 - 07 Feb 2024
Smart, Warren Albert
Individual
Coastlands
Whakatane
3120
01 Aug 2006 - 07 Feb 2024
Smart, Warren Albert
Individual
Coastlands
Whakatane
3120
01 Aug 2006 - 07 Feb 2024
Not So Family Trust
Other
01 Aug 2006 - 01 Aug 2006
Wardlaw, Paul Douglas
Individual
Whakatane
01 May 2006 - 27 Jun 2010
Null - Not So Family Trust
Other
01 Aug 2006 - 01 Aug 2006
Location
Companies nearby
Rick Bishop Design Limited
8 Richardson Street
Wardlaw & Gibson Limited
8 Richardson Street
Willetts Funeral Services Limited
8 Richardson Street
Tradeup Limited
8 Richardson Street
Opotiki Bobcats Limited
8 Richardson Street
Skidbitz (2012) Limited
8 Richardson Street