General information

Cadwallader Limited

Type: NZ Limited Company (Ltd)
9429035510628
New Zealand Business Number
1488181
Company Number
Registered
Company Status
O771245 - Security Service
Industry classification codes with description

Cadwallader Limited (issued an NZ business identifier of 9429035510628) was launched on 27 Feb 2004. 1 address is currently in use by the company: 12 Madden Street, Auckland Central, Auckland, 1010 (type: physical, registered). 63 Ponsonby Road, Grey Lynn, Auckland had been their physical address, until 08 Mar 2018. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 90 shares (90 per cent of shares), namely:
Logan Cadwallader (an individual) located at Newton,
Nannette Cadwallader (an individual) located at Newton. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Nannette Cadwallader (an individual) - located at Newton. The next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Logan Cadwallader, located at Newton (an individual). "Security service" (business classification O771245) is the category the Australian Bureau of Statistics issued Cadwallader Limited. Businesscheck's data was updated on 17 Sep 2021.

Current address Type Used since
12 Madden Street, Auckland Central, Auckland, 1010 Physical & registered 08 Mar 2018
Contact info
64 21 446433
Phone (Phone)
logancadwallader@mac.com
Email
No website
Website
Directors
Name and Address Role Period
Nannette Jean Cadwallader
Coatesville, Albany, 0793
Address used since 01 Jan 2018
Coatesville, Albany, 0793
Address used since 01 Feb 2016
Director 27 Feb 2004 - current
Logan Troy Cadwallader
Coatesville, Albany, 0793
Address used since 01 Jan 2018
Rd 3, Albany, 0793
Address used since 01 Feb 2016
Director 27 Feb 2004 - current
Addresses
Previous address Type Period
63 Ponsonby Road, Grey Lynn, Auckland, 1011 Physical & registered 05 Sep 2017 - 08 Mar 2018
70a Wake Road, Coatesville, Albany, 0793 Physical & registered 12 Feb 2016 - 05 Sep 2017
235 Glenmore Rd, Coatesville, Auckland, 0793 Physical & registered 02 Jun 2015 - 12 Feb 2016
757a Coatesville Riverhead Highway, Coatesville, Auckland Physical & registered 13 Jun 2008 - 02 Jun 2015
59 Pitt Street, Newton Registered & physical 27 Feb 2004 - 27 Feb 2004
156 Charles Prevost Drive, Manurewa, Manukau City Registered & physical 27 Feb 2004 - 27 Feb 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Logan Troy Cadwallader
Individual
Newton
27 Feb 2004 - current
Nannette Jean Cadwallader
Individual
Newton
27 Feb 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Nannette Jean Cadwallader
Individual
Newton
27 Feb 2004 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Logan Troy Cadwallader
Individual
Newton
27 Feb 2004 - current
Location
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