General information

Cervadon Limited

Type: NZ Limited Company (Ltd)

9429035173724

New Zealand Business Number

1557941

Company Number

Registered

Company Status

Cervadon Limited (issued a New Zealand Business Number of 9429035173724) was registered on 12 Oct 2004. 2 addresses are in use by the company: 154 Oroua Road, Rd 5, Palmerston North, 4475 (type: physical, registered). 145 Orua Road, R.d. 5, Palmerston North had been their physical address, up until 28 Jul 2009. 130100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 90000 shares (69.18 per cent of shares), namely:
Hunt, Warren Ferguson (an individual) located at Rd 5, Palmerston North 4475. In the second group, a total of 1 shareholder holds 30.75 per cent of all shares (exactly 40000 shares); it includes
Hunt, Leigh Warren (an individual) - located at Moa Point, Wellington. The 3rd group of shareholders, share allotment (20 shares, 0.02%) belongs to 1 entity, namely:
Webster, Elise, located at Moa Point, Wellington (an individual). Businesscheck's database was updated on 19 Mar 2024.

Current address	Type	Used since
154 Oroua Road, Rd 5, Palmerston North, 4475	Physical & registered & service	28 Jul 2009

Last updated: 19 Mar 2024

Directors

Name and Address	Role	Period
Warren Ferguson Hunt Rd 5, Palmerston North, 4475 Address used since 21 Jul 2009	Director	12 Oct 2004 - current
Leigh Warren Hunt Moa Point, Wellington, 6022 Address used since 03 Dec 2013	Director	12 Oct 2004 - current
Piers Duggan Hunt Westshore, Napier, Address used since 07 Jul 2009	Director	12 Oct 2004 - 06 Aug 2009

Addresses

Previous address	Type	Period
145 Orua Road, R.d. 5, Palmerston North	Physical & registered	12 Oct 2004 - 28 Jul 2009

Financial Data

Financial info

130100

Total number of Shares

November

Annual return filing month

22 Nov 2021

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 90000

Shareholder Name	Address	Period
Hunt, Warren Ferguson Individual	Rd 5 Palmerston North 4475	12 Oct 2004 - current

Shares Allocation #2 Number of Shares: 40000

Shareholder Name	Address	Period
Hunt, Leigh Warren Individual	Moa Point Wellington 6022	12 Oct 2004 - current

Shares Allocation #3 Number of Shares: 20

Shareholder Name	Address	Period
Webster, Elise Individual	Moa Point Wellington 6022	01 Mar 2011 - current

Shares Allocation #4 Number of Shares: 50

Shareholder Name	Address	Period
Hunt, Warren Ferguson Individual	Rd 5 Palmerston North 4475	12 Oct 2004 - current

Shares Allocation #5 Number of Shares: 30

Shareholder Name	Address	Period
Hunt, Leigh Warren Individual	Moa Point Wellington 6022	12 Oct 2004 - current

Historic shareholders

Shareholder Name	Address	Period
Hunt, Piers Duggan Individual	Westshore Napier	12 Oct 2004 - 01 Mar 2011

Location

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