Cs Original Limited
Type: NZ Limited Company (Ltd)Cs Original Limited (New Zealand Business Number 9429038786303) was registered on 25 Jan 1994. 3 addresses are currently in use by the company: 34 Bannister Street, Masterton, New Zealand, 5810 (type: registered, registered). Level 15, Grant Thornton House, 215 Lambton Quay, Wellington had been their registered address, up to 21 Dec 2021. Cs Original Limited used other names, namely: Click Suite Limited from 16 Oct 1996 to 28 Oct 2022, Interactive! Limited (25 Jan 1994 to 16 Oct 1996). 150100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Loughnan, Emily Mary Harper (an individual) located at Martinborough. As far as the second group is concerned, a total of 3 shareholders hold 100 per cent of all shares (150098 shares); it includes
Griffen, Lauchlan Ronald (an individual) - located at Martinborough, Wairarapa,
Mcintosh, Phillip Rex (an individual) - located at Martinborough, Wairarapa,
Loughnan, Emily Mary Harper (an individual) - located at Martinborough, Wairarapa. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Mcintosh, Phillip Rex, located at Martinborough (an individual). The Businesscheck database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Bannister Street, Masterton, Masterton, 5810 | Physical & registered & service | 21 Dec 2021 |
| 34 Bannister Street, Masterton, New Zealand, 5810 | Registered | 17 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Rex Mcintosh
Martinborough, Wairarapa, 5711
Address used since 01 Sep 2003 |
Director | 25 Jan 1994 - current |
|
Emily Mary Harper Loughnan
Martinborough, Wairarapa, 5711
Address used since 01 Sep 2003 |
Director | 25 Jan 1994 - current |
|
James David Donovan
Roseneath, Wellington, 6011
Address used since 16 Sep 2010 |
Director | 30 Jan 2008 - 20 Aug 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 | Registered & physical | 21 Feb 2013 - 21 Dec 2021 |
| Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington | Physical | 17 Sep 2005 - 21 Feb 2013 |
| Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington | Registered | 25 May 2005 - 21 Feb 2013 |
| Level 2, 354 Lambton Quay, Wellington | Physical | 26 Jul 2001 - 26 Jul 2001 |
| Level 2, 354 Lambton Quay, Wellington | Registered | 26 Jul 2001 - 25 May 2005 |
| Gray Hughson & Associates Limited, Level One, 354 Lambton Quay, Wellington | Physical | 26 Jul 2001 - 17 Sep 2005 |
| Level 4, 60 Ghuznee Street, Wellington | Physical | 19 Aug 1998 - 26 Jul 2001 |
| Level 3, 2-12 Allen St, Wellington | Registered | 10 Aug 1998 - 26 Jul 2001 |
| 4th Floor, 60 Ghuznee Street, Wellington | Registered | 23 Jun 1998 - 10 Aug 1998 |
| Suite 409, 4th Floor, 29 Brandon Street, Wellington | Registered | 22 Dec 1997 - 23 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loughnan, Emily Mary Harper Individual |
Martinborough |
25 Jan 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffen, Lauchlan Ronald Individual |
Martinborough Wairarapa 5711 |
20 Sep 2004 - current |
|
Mcintosh, Phillip Rex Individual |
Martinborough Wairarapa 5711 |
20 Sep 2004 - current |
|
Loughnan, Emily Mary Harper Individual |
Martinborough Wairarapa 5711 |
20 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Phillip Rex Individual |
Martinborough |
25 Jan 1994 - current |
 |
Maven International Limited Level 2 |
|
Re-bags.com Limited Level 15, Grant Thornton House |
|
Mro Limited Level 15, Grant Thornton House |
|
Road Controlling Authorities Forum (new Zealand) Incorporated Level 15 |
|
Paul Hoskin Memorial & Catholic Youth Centre Trust Board 217 Lambton Quay |
|
Thorndon Bowling Club Charitable Trust C/o Gibson Sheat Lawyers |