General information
Cavalier Infrastructure Limited
Type: NZ Limited Company (Ltd)9429034597163
New Zealand Business Number
1680240
Company Number
Registered
Company Status
Cavalier Infrastructure Limited (issued a business number of 9429034597163) was started on 01 Sep 2005. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 6 Dunkirk Road, Panmure had been their physical address, up until 02 May 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Marupo Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023. Our database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 02 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sonny Marupo Whakaruru
Papamoa, Papamoa, 3118
Address used since 18 Apr 2023
Manurewa, Auckland, 2102
Address used since 15 Apr 2016 |
Director | 07 Apr 2006 - current |
|
Anna Kataraina Whakaruru
Manurewa. Auckland.,
Address used since 11 Apr 2007 |
Director | 11 Apr 2007 - 10 Jul 2009 |
|
James Tuhinga Marshall
Henderson, Waitakere City,
Address used since 12 Jan 2006 |
Director | 12 Jan 2006 - 11 Apr 2006 |
|
Te Arawi Marupo Whakaruru
East Tamaki Heights, Auckland,
Address used since 12 Jan 2006 |
Director | 12 Jan 2006 - 11 Apr 2006 |
|
Sonny Marupo Whakaruru
Clendon, Auckland,
Address used since 01 Sep 2005 |
Director | 01 Sep 2005 - 12 Jan 2006 |
|
Andrew Richard Helling
Pakuranga, Auckland,
Address used since 01 Sep 2005 |
Director | 01 Sep 2005 - 12 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Dunkirk Road, Panmure | Physical & registered | 19 Apr 2007 - 02 May 2014 |
| Walters Law, Level 17, Qantas House, 191 Queen Street, Auckland | Physical & registered | 01 Sep 2005 - 19 Apr 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Marupo Trustee Company Limited Shareholder NZBN: 9429034138472 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
10 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morning Glory Trustee Company Limited Shareholder NZBN: 9429034567319 Company Number: 1687460 Entity |
01 Sep 2005 - 27 Jun 2010 | |
|
Radium Holdings Limited Shareholder NZBN: 9429034566725 Company Number: 1687452 Entity |
01 Sep 2005 - 27 Jun 2010 | |
|
Morning Glory Trustee Company Limited Shareholder NZBN: 9429034567319 Company Number: 1687460 Entity |
01 Sep 2005 - 27 Jun 2010 | |
|
Radium Holdings Limited Shareholder NZBN: 9429034566725 Company Number: 1687452 Entity |
01 Sep 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Marupo Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1811594 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
Location
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |