General information

Cavom Nominee No. 1 Limited

Type: NZ Limited Company (Ltd)

9429034217634

New Zealand Business Number

1794035

Company Number

Registered

Company Status

Cavom Nominee No. 1 Limited (New Zealand Business Number 9429034217634) was registered on 28 Mar 2006. 1 address is currently in use by the company: Level 3, 2-12 Allen Street, Te Aro, Wellington, 6011 (type: physical, registered). Level 3, 2-12 Allen Street, Wellington had been their registered address, until 24 Jul 2015. 1600 shares are allocated to 8 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 200 shares (12.5% of shares), namely:
Martin Kay (an individual) located at Thorndon, Wellington. When considering the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 200 shares); it includes
Ian Miller (an individual) - located at Carterton, Carterton. Next there is the 3rd group of shareholders, share allotment (200 shares, 12.5%) belongs to 1 entity, namely:
Richard Abbott, located at Seatoun, Wellington (an individual). Our database was updated on 28 May 2022.

Current address	Type	Used since
Level 3, 2-12 Allen Street, Te Aro, Wellington, 6011	Physical & registered	24 Jul 2015

Last updated: 14 Apr 2022

Directors

Name and Address	Role	Period
Philip John Mccaw Brooklyn, Wellington, 6021 Address used since 16 Jul 2015	Director	28 Mar 2006 - current
David Graeme Beard Devonport, Auckland, 0624 Address used since 03 Jan 2019 Brooklyn, Wellington, 6021 Address used since 16 Jul 2015	Director	31 Oct 2006 - current
Mark Vivian Brooklyn, Wellington, 6021 Address used since 03 Nov 2015	Director	03 Nov 2015 - current
Dion Gary Mortensen York Bay, Lower Hutt, 5013 Address used since 03 Jun 2020 York Bay, Lower Hutt, 5013 Address used since 16 Jul 2015 Oriental Bay, Wellington, 6011 Address used since 01 Feb 2018	Director	31 Oct 2006 - 09 Apr 2021
Richard Lindsay Abbott 5 Eva Street, Wellington, Address used since 16 May 2008	Director	28 Mar 2006 - 16 May 2008
Mark Richter 5 Eva Street, Wellington, Address used since 16 May 2008	Director	28 Mar 2006 - 16 May 2008
Martin James Kay Wellington, Address used since 31 Oct 2006	Director	31 Oct 2006 - 18 Mar 2008
Ian Hugh Miller Wellington, Address used since 28 Mar 2006	Director	28 Mar 2006 - 10 Mar 2008
Sharon May Weaver Wellington, Address used since 28 Mar 2006	Director	28 Mar 2006 - 06 Mar 2008

Addresses

Previous address	Type	Period
Level 3, 2-12 Allen Street, Wellington	Registered	06 Nov 2009 - 24 Jul 2015
Level 3, 2-12 Allen Street, Wellingtohn	Physical	06 Nov 2009 - 24 Jul 2015
Unit 33, Robert Hannah Centre, 5 Eva Street, Wellington	Physical & registered	13 May 2008 - 06 Nov 2009
Level 4, 125 Featherston Street, Wellington	Registered & physical	28 Mar 2006 - 13 May 2008

Financial Data

Financial info

1600

Total number of Shares

July

Annual return filing month

07 Jul 2021

Annual return last filed

Shares Allocation #1 Number of Shares: 200

Shareholder Name	Address	Period
Martin James Kay Individual	Thorndon Wellington	03 Nov 2006 - current

Shares Allocation #2 Number of Shares: 200

Shareholder Name	Address	Period
Ian Hugh Miller Individual	Carterton Carterton 5713	28 Mar 2006 - current

Shares Allocation #3 Number of Shares: 200

Shareholder Name	Address	Period
Richard Lindsay Abbott Individual	Seatoun Wellington	28 Mar 2006 - current

Shares Allocation #4 Number of Shares: 200

Shareholder Name	Address	Period
Mark Richter Individual	Wanaka	28 Mar 2006 - current

Shares Allocation #5 Number of Shares: 200

Shareholder Name	Address	Period
Sharon May Weaver Individual	Wanganui 4500	28 Mar 2006 - current

Shares Allocation #6 Number of Shares: 200

Shareholder Name	Address	Period
David Graeme Beard Individual	Devonport Auckland 0624	03 Nov 2006 - current

Shares Allocation #7 Number of Shares: 200

Shareholder Name	Address	Period
Philip John Mccaw Individual	Brooklyn Wellington	28 Mar 2006 - current

Shares Allocation #8 Number of Shares: 200

Shareholder Name	Address	Period
Dion Gary Mortensen Individual	York Bay Lower Hutt 5013	03 Nov 2006 - current

Location

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