General information
Caxton Holdings Limited
Type: NZ Limited Company (Ltd)9429038666193
New Zealand Business Number
635026
Company Number
Registered
Company Status
Caxton Holdings Limited (NZBN 9429038666193) was started on 21 Jun 1994. 4 addresses are in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). 8Th Floor, 57-59 Symonds Street, Auckland had been their physical address, up until 25 Aug 2020. Caxton Holdings Limited used other names, namely: Harmonic 13 Limited from 21 Jun 1994 to 09 Mar 1995. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tasman Holdings (Portfolio) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 33 Federal Street, Auckland, 1010 | Physical & registered & service | 25 Aug 2020 |
| Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 02 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 24 Jul 1998 |
Director | 24 Jul 1998 - current |
|
William John Strowger
Auckland Central, Auckland, 1010
Address used since 11 Oct 2018
Saint Marys Bay, Auckland, 1011
Address used since 07 Jun 2019 |
Director | 11 Oct 2018 - current |
|
Christopher Robert Darlow
Torbay, Auckland, 0630
Address used since 11 Oct 2018 |
Director | 11 Oct 2018 - current |
|
Allan John Wadams
Birkenhead, Auckland, 0626
Address used since 31 Jul 1995 |
Director | 31 Jul 1995 - 09 Jun 2017 |
|
Kenneth Ernst Francis Grenney
Remuera, Auckland,
Address used since 24 Jul 1998 |
Director | 24 Jul 1998 - 22 Oct 1998 |
|
Peter Ian Turner
Glendowie,
Address used since 31 Jul 1995 |
Director | 31 Jul 1995 - 24 Jul 1998 |
|
Robin Francis Inns
St Heliers,
Address used since 31 Jul 1995 |
Director | 31 Jul 1995 - 24 Jul 1998 |
|
Colin David Mindel
Campbells Bay,
Address used since 21 Jun 1994 |
Director | 21 Jun 1994 - 14 Aug 1995 |
|
Robert John Willis
Remuera,
Address used since 21 Jun 1994 |
Director | 21 Jun 1994 - 31 Jul 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8th Floor, 57-59 Symonds Street, Auckland | Physical | 18 Jul 1997 - 25 Aug 2020 |
| 8th Floor, 57-59 Symonds Street, Auckland 1 | Registered | 21 Aug 1995 - 25 Aug 2020 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 21 Aug 1995 - 21 Aug 1995 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Holdings (portfolio) Limited Shareholder NZBN: 9429049455984 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
15 Oct 2018 - 27 Sep 2021 | |
|
Spencer, Michael Peter Individual |
Panmure Auckland |
23 Jun 2009 - 15 Oct 2018 |
|
Young, Arthur William Individual |
Birkenhead Auckland |
21 Jun 1994 - 15 Oct 2018 |
|
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
Auckland 1010 |
15 Oct 2018 - 27 Sep 2021 |
|
Spencer, Peter Albert Individual |
Rd 1 Manurewa |
21 Jun 1994 - 27 Jun 2010 |
|
Wadams, Allan John Individual |
Birkenhead |
21 Jun 1994 - 26 Sep 2017 |
Location
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