Cazador Investments Limited (issued a New Zealand Business Number of 9429035734888) was registered on 31 Oct 2003. 1 address is currently in use by the company: 18A Golf Road, Epsom, Auckland, 1023 (type: registered, physical). 46 Chester Ave, Westmere, Auckland had been their physical address, until 07 Dec 2012. 10 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 1 share (10 per cent of shares), namely:
Adam Worthington (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 10 per cent of all shares (1 share); it includes
Christopher Elsmore (an individual) - located at Westmere, Auckland 1022. Moving on to the next group of shareholders, share allocation (1 share, 10%) belongs to 1 entity, namely:
Geoffrey Motion, located at Newmarket, Auckland (an individual). Businesscheck's data was last updated on 03 Jan 2022.
Current address | Type | Used since |
---|---|---|
18a Golf Road, Epsom, Auckland, 1023 | Registered & physical | 07 Dec 2012 |
Name and Address | Role | Period |
---|---|---|
Gerald John Bethell
Epsom, Auckland, 1023
Address used since 04 Nov 2021
Epsom, Auckland, 1023
Address used since 01 Oct 2012 |
Director | 31 Oct 2003 - current |
Walter Nicholas Henry Tongue
Greenlane, Auckland, 1061
Address used since 04 Nov 2020
Greenlane, Auckland, 1061
Address used since 12 Jul 2004 |
Director | 12 Jul 2004 - current |
Carrick John Whitney
Parnell, Auckland,
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 12 Jul 2004 |
Previous address | Type | Period |
---|---|---|
46 Chester Ave, Westmere, Auckland | Physical & registered | 24 Mar 2006 - 07 Dec 2012 |
Apt 311, 125 Customs St West, Auckland | Registered & physical | 22 Dec 2004 - 24 Mar 2006 |
2 Burrows Avenue, Parnell, Auckland | Registered & physical | 27 Jul 2004 - 22 Dec 2004 |
4 Alberon Place, Parnell, Auckland | Registered & physical | 31 Oct 2003 - 27 Jul 2004 |
Shareholder Name | Address | Period |
---|---|---|
Adam Worthington Individual |
Epsom Auckland 1023 |
19 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Christopher James George Elsmore Individual |
Westmere Auckland 1022 |
31 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Geoffrey William Motion Individual |
Newmarket Auckland |
31 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Paul Jonathon Farrugia Individual |
Westmere Auckland 1022 |
31 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Andrew Wyn Clarke Individual |
Mount Eden Auckland 1024 |
31 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Carrick John Whitney Individual |
Epsom Auckland 1023 |
31 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Andrew James Bethell Individual |
Remuera Auckland 1050 |
31 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Gerald John Bethell Individual |
Epsom Auckland 1023 |
31 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Walter Nicholas Henry Tongue Individual |
Greenlane Auckland 1061 |
31 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
John O'sullivan Individual |
Epsom Auckland |
19 Jul 2007 - current |
Porchester Corporate Finance Limited 18a Golf Road |
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Epsom Memorial Archway Charitable Trust Board 16a Golf Road |
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Phillipa Jane Investments Limited 20a Golf Road |
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C & P Batts Limited 20a Golf Road |
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Mac Bros Transport Limited 9 Crescent Road |
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Frechlan Limited 9 Crescent Road |