General information

Cedar Cove Limited

Type: NZ Limited Company (Ltd)
9429036952991
New Zealand Business Number
1127045
Company Number
Registered
Company Status

Cedar Cove Limited (issued a business number of 9429036952991) was incorporated on 02 Apr 2001. 7 addresess are currently in use by the company: First Floor, 9 Hobson Avenue, Kerikeri, 0230 (type: registered, service). Pkf Poutsma Lemon Limited, 1St Floor, 9 Hobson Avenue, Kerikeri had been their registered address, until 10 Jun 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Ewbank, Estate Of Terry Lee (an individual) located at 6551 South Revere Parkway, Centennial, Colorado postcode 80111. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Aronson, Christine Beth (a director) - located at Russell, Russell. Businesscheck's information was updated on 03 Mar 2024.

Current address Type Used since
9 Hobson Avenue, Kerikeri, Kerikeri, 0230 Physical & registered & service 10 Jun 2014
9 Hobson Avenue, Kerikeri, Kerikeri, 0230 Registered & service 21 Feb 2023
First Floor, 9 Hobson Avenue, Kerikeri, 0230 Registered 22 Mar 2023
First Floor, 9 Hobson Avenue, Kerikeri, 0230 Registered & service 21 Feb 2024
Directors
Name and Address Role Period
Christine Beth Aronson
Russell, Russell, 0202
Address used since 17 Nov 2021
Director 02 Apr 2001 - current
Christine Beth Aronson-ewbank
Russell, Russell, 0202
Address used since 17 Nov 2021
Russell, 0202
Address used since 08 Jun 2016
Director 02 Apr 2001 - current
Terry Lee Ewbank
Russell, 0202
Address used since 08 Jun 2016
Director 02 Apr 2001 - 11 Feb 2021
Addresses
Other active addresses
Type Used since
First Floor, 9 Hobson Avenue, Kerikeri, 0230 Registered & service 21 Feb 2024
Previous address Type Period
Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri Registered & physical 09 Sep 2009 - 10 Jun 2014
Horwath Poutsma Ardern Limited, 9 Hobson Avenue, Kerikeri Physical 27 Aug 2008 - 09 Sep 2009
Horwath Poutsma Ardern Ltd, 9 Hobson Avenue, Kerikeri Registered 27 Aug 2008 - 09 Sep 2009
Bdo Spicers, Homestead Road, Kerikeri, New Zealand Registered & physical 02 Apr 2001 - 27 Aug 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ewbank, Estate Of Terry Lee
Individual
6551 South Revere Parkway, Centennial
Colorado
80111
27 Feb 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Aronson, Christine Beth
Director
Russell
Russell
0202
28 Feb 2023 - current

Historic shareholders

Shareholder Name Address Period
Aronson-ewbank, Christine Beth
Individual
Russell
Russell
0202
02 Apr 2001 - 28 Feb 2023
Ewbank, Terry Lee
Individual
Russell
Russell
0202
02 Apr 2001 - 27 Feb 2023
Location
Companies nearby