General information

Cadbury Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429035619185
New Zealand Business Number
1468584
Company Number
Registered
Company Status

Cadbury Road Holdings Limited (issued an NZBN of 9429035619185) was registered on 11 Dec 2003. 2 addresses are currently in use by the company: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (type: registered, physical). 200 Market Street North, Hastings had been their registered address, up to 19 May 2021. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Johnstone, Colin Charles (an individual) located at Napier South, Napier postcode 4110,
Johnstone, Penelope Elizabeth (an individual) located at Napier South, Napier postcode 4110,
Mason, Robert Neville (an individual) located at Taupo Bay R D 1, Mangonui postcode 0557. The Businesscheck database was updated on 14 Mar 2024.

Current address Type Used since
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 Registered & physical & service 19 May 2021
Directors
Name and Address Role Period
Penelope Elizabeth Johnstone
Napier South, Napier, 4110
Address used since 23 Sep 2021
Greenmeadows, Napier, 4112
Address used since 11 Dec 2003
Director 11 Dec 2003 - current
Addresses
Previous address Type Period
200 Market Street North, Hastings, 4122 Registered & physical 05 May 2021 - 19 May 2021
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 Registered & physical 20 Apr 2021 - 05 May 2021
Cnr Austin St & Cadbury Rd, Onekawa, Napier Physical & registered 17 Apr 2009 - 20 Apr 2021
C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier Registered & physical 22 Apr 2004 - 17 Apr 2009
112 Tait Drive, Greenmeadows, Napier Registered & physical 11 Dec 2003 - 22 Apr 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Johnstone, Colin Charles
Individual
Napier South
Napier
4110
11 Dec 2003 - current
Johnstone, Penelope Elizabeth
Individual
Napier South
Napier
4110
11 Dec 2003 - current
Mason, Robert Neville
Individual
Taupo Bay R D 1
Mangonui
0557
23 Oct 2014 - current
Location
Companies nearby
Portrait Properties Limited
Cnr Austin St & Cadbury Rd
Austin St Shelf Co No 2 Limited
Cnr Austin St & Cadbury Rd
Being Okay Limited
Cnr Austin St & Cadbury Rd
Spq Limited
Cnr Austin St & Cadbury Rd
Oak Construction Limited
Cnr Austin Street & Cadbury Road
Front Foot Consulting Limited
Cnr Austin St & Cadbury Rd