General information
Cda Limited
Type: NZ Limited Company (Ltd)9429035811053
New Zealand Business Number
1379740
Company Number
Registered
Company Status
Cda Limited (issued an NZBN of 9429035811053) was started on 01 Sep 2003. 5 addresess are in use by the company: 121 Port Road, Whangarei, 0110 (type: physical, registered). Level 1, 35 Robert Street, Whangarei had been their physical address, up until 25 Feb 2020. Cda Limited used other aliases, namely: Advanced Data Centres Limited from 01 Sep 2003 to 05 Apr 2022. 117647 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 28580 shares (24.29% of shares), namely:
Slamit Limited (an entity) located at Rd 1, Whangarei postcode 0171. When considering the second group, a total of 2 shareholders hold 75.71% of all shares (89067 shares); it includes
Nicel Trustees Limited (an entity) - located at Whangarei,
Moffat, Bryce Graham (an individual) - located at Glenbervie, Whangarei. Our data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Other (Address For Share Register) | 14 Jul 2017 |
| 121 Port Road, Whangarei, 0110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Feb 2020 |
| 121 Port Road, Whangarei, 0110 | Physical & registered & service | 25 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryce Graham Moffat
Glenbervie, Whangarei, 0173
Address used since 01 Jul 2019
Rd 6, Whangarei, 0176
Address used since 20 Jan 2017
Regent, Whangarei, 0112
Address used since 25 Oct 2018 |
Director | 10 Oct 2003 - current |
|
Dion Lee Mccracken
Parahaki, Whangarei, 0112
Address used since 19 Dec 2012 |
Director | 19 Dec 2012 - current |
|
Stuart Gordon Anderson
Maunu, Whangarei,
Address used since 09 Oct 2007 |
Director | 09 Oct 2007 - 18 Nov 2009 |
|
Vaughan Patrick Woodgate
Kamo, Whangarei,
Address used since 28 May 2007 |
Director | 01 Sep 2003 - 07 Nov 2008 |
|
Michael John Reynolds
8 Albert Street, Auckland,
Address used since 09 Feb 2006 |
Director | 10 Oct 2003 - 01 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Physical & registered | 24 Jul 2017 - 25 Feb 2020 |
| Level 1, 35 Robert Street, Whangarei | Physical & registered | 16 Oct 2007 - 24 Jul 2017 |
| C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei | Physical & registered | 16 Apr 2004 - 16 Oct 2007 |
| 109 Cameron Street, Whangarei | Physical & registered | 01 Sep 2003 - 16 Apr 2004 |
Financial Data
Financial info
117647
Total number of Shares
March
Annual return filing month
10 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28580
| Shareholder Name | Address | Period |
|---|---|---|
|
Slamit Limited Shareholder NZBN: 9429035209997 Entity (NZ Limited Company) |
Rd 1 Whangarei 0171 |
21 Dec 2012 - current |
Shares Allocation #2 Number of Shares: 89067
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicel Trustees Limited Shareholder NZBN: 9429041658352 Entity (NZ Limited Company) |
Whangarei 0110 |
25 Mar 2015 - current |
|
Moffat, Bryce Graham Individual |
Glenbervie Whangarei 0173 |
25 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodgate, Vaughan Patrick Individual |
Maunu Whangarei |
12 Nov 2004 - 12 Nov 2004 |
|
Moffat, Carolyn Anne Individual |
Rd 1 Kamo 0185 |
30 Sep 2015 - 30 May 2018 |
|
Syers, Vaughan Bevan Individual |
Glenbervie Whangarei |
25 Nov 2008 - 11 Dec 2012 |
|
Spire Trustees Limited Shareholder NZBN: 9429033234762 Company Number: 1967970 Entity |
Whangarei 0110 |
26 Jul 2016 - 17 Mar 2021 |
|
Comsgroup Limited Shareholder NZBN: 9429034704639 Company Number: 1647744 Entity |
Whangarei 0110 |
25 Nov 2008 - 26 Feb 2020 |
|
Gt Trustees (whangarei) Limited Shareholder NZBN: 9429038355950 Company Number: 801253 Entity |
12 Nov 2004 - 16 Dec 2005 | |
|
Spire Trustees Limited Shareholder NZBN: 9429033234762 Company Number: 1967970 Entity |
Whangarei 0110 |
26 Jul 2016 - 17 Mar 2021 |
|
Network Management New Zealand Limited Shareholder NZBN: 9429039379467 Company Number: 417023 Entity |
16 Dec 2005 - 26 Jun 2007 | |
|
Syers, Vaughan Bevan Individual |
Whangarei |
12 Nov 2004 - 16 Dec 2005 |
|
Vaughan Patrick, Woodgate Individual |
Maunu Whangarei |
01 Sep 2003 - 12 Nov 2004 |
|
Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 Company Number: 3336090 Entity |
11 Dec 2012 - 25 Mar 2015 | |
|
Advanced Trustee Limited Shareholder NZBN: 9429030882560 Company Number: 3657291 Entity |
15 Dec 2011 - 26 Jul 2016 | |
|
Gt Trustees (whangarei) Limited Shareholder NZBN: 9429038355950 Company Number: 801253 Entity |
12 Nov 2004 - 16 Dec 2005 | |
|
Moffat, Carolyn Anne Individual |
Rd 1 Kamo 0185 |
30 Sep 2015 - 30 May 2018 |
|
Whitaker, Brian William Individual |
Whangarei |
18 Sep 2009 - 16 May 2012 |
|
Advanced Trustee Limited Shareholder NZBN: 9429030882560 Company Number: 3657291 Entity |
15 Dec 2011 - 26 Jul 2016 | |
|
Comsgroup Limited Shareholder NZBN: 9429034704639 Company Number: 1647744 Entity |
Whangarei 0110 |
25 Nov 2008 - 26 Feb 2020 |
|
Network Management New Zealand Limited Shareholder NZBN: 9429039379467 Company Number: 417023 Entity |
16 Dec 2005 - 26 Jun 2007 | |
|
Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 Company Number: 3336090 Entity |
11 Dec 2012 - 25 Mar 2015 | |
|
Moffat, Bryce Graham Individual |
Kamo Whangarei |
12 Nov 2004 - 16 Dec 2005 |
Location
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