Cascade Distributors Limited
Type: NZ Limited Company (Ltd)Cascade Distributors Limited (issued a business number of 9429037540326) was registered on 07 Jul 1999. 5 addresess are currently in use by the company: Suite 2, 134A Marua Road, Mount Wellington, Auckland, 1051 (type: office, registered). Unit 2, 134A Marua Road, Ellerslie had been their registered address, up to 29 Jun 2006. Cascade Distributors Limited used other aliases, namely: Narellan Distributors Limited from 26 Sep 2003 to 03 May 2007, Pool Installations Limited (07 Jul 1999 to 26 Sep 2003). 12000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12000 shares (100 per cent of shares), namely:
Cascade Industries Limited (an entity) located at Ellerslie. "Swimming pool shell mfg" (ANZSIC C191970) is the classification the ABS issued Cascade Distributors Limited. Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 134a Marua Road, Mount Wellington, Auckland, 1051 | Office | unknown |
| Unit 2, 134a Marua Road, Ellerslie | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Jul 2005 |
| Unit 2, 134a Marua Road, Ellerslie | Physical & service | 13 Jul 2005 |
| 2/134a Marua Rd, Ellerslie | Registered | 29 Jun 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Laurence Edward Ogden
Ellerslie, Auckland, 1051
Address used since 30 Aug 2017 |
Director | 30 Aug 2017 - current |
|
Bridget Anne Porter Ogden
Rd 1, Te Kauwhata, 3781
Address used since 01 Dec 2016 |
Director | 07 Jul 1999 - 01 Aug 2018 |
|
Michael Vaughn Coghlan
St Marys Bay, Auckland,
Address used since 14 May 2003 |
Director | 07 Jul 1999 - 24 Feb 2004 |
| Type | Used since |
|---|
| Suite 2, 134a Marua Road , Mount Wellington , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 134a Marua Road, Ellerslie | Registered | 13 Jul 2005 - 29 Jun 2006 |
| Unit 2, 134a Marua Road, Ellerslie, Auckland 1103 | Physical | 25 Jan 2005 - 13 Jul 2005 |
| C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Registered | 20 Dec 2004 - 13 Jul 2005 |
| C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical | 20 Dec 2004 - 25 Jan 2005 |
| Quinn Chartered Accountants Ltd, 129 Kolmar Road,, Hunters Corner,, Papatoetoe, Auckland | Physical & registered | 25 Nov 2003 - 20 Dec 2004 |
| Unit 2, 134a Marua Road, Ellerslie, Auckland 1105 | Physical & registered | 03 Oct 2003 - 25 Nov 2003 |
| Milne Maingay Chartered Accountants Ltd, 2nd Floor, 15b Vestey Drive, Mt Wellington | Registered & physical | 14 Feb 2002 - 03 Oct 2003 |
| Same As Registered Office Address | Physical | 01 Oct 2000 - 14 Feb 2002 |
| Burns Mccarrach, Chartered Accountants, Level 1, 6 Findlay Street, Ellerslie, Auckland | Registered | 01 Oct 2000 - 14 Feb 2002 |
| Burns Mccarrach, Chartered Accountants, Level 1, 6 Findlay Street, Ellerslie, Auckland | Physical | 01 Oct 2000 - 01 Oct 2000 |
| Burns Mccarrach, Chartered Accountants, Level 1, 6 Findlay Street, Ellerslie, Auckland | Registered | 12 Apr 2000 - 01 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cascade Industries Limited Shareholder NZBN: 9429040565736 Entity (NZ Limited Company) |
Ellerslie |
07 Jul 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coghlan, Michael Vaughn Individual |
St Marys Bay Auckland |
07 Jul 1999 - 27 Jun 2010 |
|
Brockliss, Shelly Individual |
St Marys Bay Auckland |
07 Jul 1999 - 17 Jun 2005 |
 |
Outdoor Entertainment Limited Unit 2, 134a Marua Road |
|
Cascade Pools (northland) Limited 2/134a Marua Rd |
|
Cascade Pools (bay Of Plenty) Limited 2/134a Marua Rd |
|
Cascade Industries Limited Unit 2, 134a Marua Road |
|
Cascade Auckland Franchise (2010) Limited Unit 2, 134a Marua Road |
|
Thermal Polymers Limited Unit 2, 134a Marua Road |
|
Sg Pools Limited 37a Park Road |
|
Project Pools Limited 22a Riverlea Avenue |