Cashmere Processors 2000 Limited
Type: NZ Limited Company (Ltd)Cashmere Processors 2000 Limited (issued a business number of 9429037506919) was launched on 17 Sep 1999. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga had been their registered address, up to 25 Oct 2013. 156000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 39000 shares (25% of shares), namely:
Keddell, Richard Geoffrey (an individual) located at Rd7, Tauranga postcode 3179,
Clm Trustees (Keddell) Limited (an entity) located at 247 Cameron Road, Tauranga postcode 3110,
Keddell, Wendy Joy (an individual) located at Rd7, Tauranga postcode 3179. In the second group, a total of 1 shareholder holds 20% of all shares (31200 shares); it includes
Mcghee, Albert Edward (an individual) - located at Raumanga, Whangarei. Moving on to the third group of shareholders, share allotment (42900 shares, 27.5%) belongs to 1 entity, namely:
Keddell, Richard Geoffrey, located at Rd7, Tauranga (an individual). Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 25 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Geoffrey Keddell
Rd 7, Tauranga, 3179
Address used since 01 Sep 2015 |
Director | 17 Sep 1999 - current |
|
Albert Edward Macghee
Raumanga, Whangarei, 0110
Address used since 13 Aug 2020
Henderson, Auckland, 0610
Address used since 17 Feb 2020
Ohauiti, Tauranga, 3112
Address used since 05 Mar 2018
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2016 |
Director | 17 Sep 1999 - current |
|
Russell Francis Lellman
Rd 6, Tauranga, 3176
Address used since 10 Apr 2014 |
Director | 30 Jul 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga | Registered | 15 Aug 2005 - 25 Oct 2013 |
| Wood Watlon Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga | Physical | 15 Aug 2005 - 25 Oct 2013 |
| C/- Coopers Limited, Level 6, Harrington House, Harington Street, Tauranga | Physical & registered | 19 Apr 2002 - 15 Aug 2005 |
| Level 6 Harrington House, Harrington Street, Tauranga | Registered | 12 Apr 2000 - 19 Apr 2002 |
| Level 6 Harrington House, Harrington Street, Tauranga | Physical | 17 Sep 1999 - 19 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keddell, Richard Geoffrey Individual |
Rd7 Tauranga 3179 |
26 Feb 2010 - current |
|
Clm Trustees (keddell) Limited Shareholder NZBN: 9429045944963 Entity (NZ Limited Company) |
247 Cameron Road Tauranga 3110 |
27 Jul 2022 - current |
|
Keddell, Wendy Joy Individual |
Rd7 Tauranga 3179 |
17 Sep 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcghee, Albert Edward Individual |
Raumanga Whangarei 0110 |
17 Sep 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keddell, Richard Geoffrey Individual |
Rd7 Tauranga 3179 |
17 Sep 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keddell, Wendy Joy Individual |
Rd7 Tauranga 3179 |
17 Sep 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcghee, Jayne Individual |
Ohauiti Tauranga 3112 |
17 Sep 1999 - 20 Aug 2020 |
|
Trapski, Peter John Individual |
Otumoetai Tauranga |
26 Feb 2010 - 27 Jul 2022 |
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