General information
Cadmont Holdings Limited
Type: NZ Limited Company (Ltd)9429038817441
New Zealand Business Number
597408
Company Number
Registered
Company Status
Cadmont Holdings Limited (issued an NZ business identifier of 9429038817441) was incorporated on 21 Jul 1993. 2 addresses are in use by the company: Level 15, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 15, Pwc Tower, 188 Quay Street, Auckland had been their physical address, until 23 Aug 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Busch, Michael Warwick (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Shera, Richard John Simon (an individual) - located at Glenorchy. The Businesscheck information was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 23 Aug 2021 |
Contact info
64 9 3092500
Phone (Phone)
ppsa@lojo.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Simon Shera
Glenorchy, 9372
Address used since 05 Apr 2024
Schnapper Rock, Auckland, 0632
Address used since 18 Apr 2017
Northcote Point, Auckland, 0627
Address used since 11 Apr 2018
Birkenhead Point, Auckland, 0626
Address used since 08 Apr 2019 |
Director | 13 Mar 1997 - current |
|
Michael Warwick Busch
Epsom, Auckland, 1023
Address used since 25 Jun 2010 |
Director | 31 May 2005 - current |
|
Sarah Anne Kerr
Saint Marys Bay, Auckland, 1011
Address used since 22 Dec 2020 |
Director | 22 Dec 2020 - 20 Apr 2021 |
|
Andrew James Wallace
Rd 3, Coatesville, 0793
Address used since 23 Dec 2020 |
Director | 23 Dec 2020 - 31 Mar 2021 |
|
Rachel Julienne Sussock
Remuera, Auckland, 1050
Address used since 13 Mar 2020 |
Director | 13 Mar 2020 - 18 Sep 2020 |
|
Andrew James Wallace
Rd 3, Coatesville, 0793
Address used since 13 Mar 2020 |
Director | 13 Mar 2020 - 18 Sep 2020 |
|
Graham Charles Jordan
Remuera, Auckland, 1050
Address used since 29 Jul 1993 |
Director | 29 Jul 1993 - 12 Mar 2020 |
|
Michael Hamish Leonard Morrison
Kohimarama, Auckland, 1071
Address used since 13 Aug 2015 |
Director | 01 Apr 2008 - 01 Dec 2016 |
|
Benjamin Richard Warren Morrison
Meadowbank, Auckland, 1072
Address used since 19 Nov 2015 |
Director | 19 Nov 2015 - 01 Dec 2016 |
|
Kevin Patrick House
Auckland,
Address used since 26 Sep 2007 |
Director | 24 Mar 1994 - 01 Apr 2008 |
|
Christopher James Taylor
Kohimarama, Auckland,
Address used since 21 Jul 1993 |
Director | 21 Jul 1993 - 01 May 2001 |
|
Mark Andrew Lowndes
Orakei, Auckland,
Address used since 21 Jul 1993 |
Director | 21 Jul 1993 - 13 Mar 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 15, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 21 Mar 2012 - 23 Aug 2021 |
| Level 22, The Anz Centre, 23-29 Albert Street, Auckland | Registered & physical | 19 Jul 2007 - 21 Mar 2012 |
| Lowndes Jordan, Level 22, Coopers & Lybrand Tower, 23-29, Albert Street, Auckland | Physical | 01 Jul 1997 - 19 Jul 2007 |
| C/- Lowndes & Co, 11th Floor Hongkong Bank Building, 290 Queen Street, Auckland | Registered | 13 Sep 1993 - 19 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Busch, Michael Warwick Individual |
Epsom Auckland 1023 |
07 Jun 2005 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Shera, Richard John Simon Individual |
Glenorchy 9372 |
21 Jul 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Benjamin Richard Warren Individual |
Meadowbank Auckland 1072 |
19 Nov 2015 - 02 Dec 2016 |
|
Sussock, Rachel Julienne Individual |
Remuera Auckland 1050 |
12 Mar 2020 - 18 Sep 2020 |
|
Morrison, Michael Hamish Leonard Individual |
Kohimarama Auckland 1071 |
01 Apr 2008 - 02 Dec 2016 |
|
Wallace, Andrew James Individual |
Rd 3 Coatesville 0793 |
12 Mar 2020 - 18 Sep 2020 |
|
House, Kevin Patrick Individual |
Auckland |
21 Jul 1993 - 26 Sep 2007 |
|
Jordan, Graham Charles Individual |
Remuera Auckland |
21 Jul 1993 - 12 Mar 2020 |
|
Benjamin Richard Warren Morrison Director |
Meadowbank Auckland 1072 |
19 Nov 2015 - 02 Dec 2016 |
Location
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|
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|
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|
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|
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