Causeway Panelbeaters Limited
Type: NZ Limited Company (Ltd)Causeway Panelbeaters Limited (issued a New Zealand Business Number of 9429038862700) was started on 14 Apr 1993. 4 addresses are currently in use by the company: Suite 1A, 33A Anzac St, Takapuna, Auckland, 0622 (type: registered, service). Henning & Associates Ltd, Chartered, Accountants, 1St Floor, 2 Burns Ave, Takapuna, North Shore City 0622 had been their physical address, until 12 Sep 2011. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50 per cent of shares), namely:
Jackson, Jennie Louise (an individual) located at Rd 3, Whangarei postcode 0173,
Jackson, Anthony Graham (an individual) located at Rd 3, Whangarei postcode 0173. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Henning, Evan William (an individual) - located at Rd 1, Kumeu,
Wright, Joyce Patricia (an individual) - located at Castor Bay, Auckland. Businesscheck's information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 | Physical & registered & service | 12 Sep 2011 |
| Suite 1a, 33a Anzac St, Takapuna, Auckland, 0622 | Registered & service | 18 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennie Louise Jackson
Rd 3, Whangarei, 0173
Address used since 16 Mar 2018 |
Director | 16 Mar 2018 - current |
|
Brenton George Erceg
Waipu, 0582
Address used since 05 Sep 2023 |
Director | 05 Sep 2023 - current |
|
Desmond Trevor Meiklejohn
Waihi Beach, Bay Of Plenty, 3611
Address used since 19 Oct 2015 |
Director | 26 Jan 2007 - 04 Apr 2018 |
|
Janice Christine Todd
Bethlehem, Tauranga, 3110
Address used since 02 Sep 2010 |
Director | 15 Sep 1995 - 08 Mar 2018 |
|
Evan William Henning
Hobsonville,
Address used since 18 Nov 2003 |
Director | 15 Sep 1995 - 02 Oct 2006 |
|
Dennis James Allan
R D 2, Albany, Auckland,
Address used since 14 Apr 1993 |
Director | 14 Apr 1993 - 15 Sep 1995 |
| Previous address | Type | Period |
|---|---|---|
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 | Physical & registered | 30 Sep 2009 - 12 Sep 2011 |
| 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna | Physical | 03 Oct 2001 - 03 Oct 2001 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna | Physical | 03 Oct 2001 - 30 Sep 2009 |
| 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna | Registered | 03 Oct 2001 - 30 Sep 2009 |
| Spicer & Oppenheim, 17 Anzac Street, Takapuna, Auckland | Physical & registered | 01 Mar 2001 - 03 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Jennie Louise Individual |
Rd 3 Whangarei 0173 |
27 Jan 2017 - current |
|
Jackson, Anthony Graham Individual |
Rd 3 Whangarei 0173 |
27 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henning, Evan William Individual |
Rd 1 Kumeu 0891 |
16 Sep 2019 - current |
|
Wright, Joyce Patricia Individual |
Castor Bay Auckland 0620 |
16 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Janice Christine Individual |
Bethlehem Tauranga 3110 |
14 Apr 1993 - 16 Sep 2019 |
|
Meiklejohn, Desmond Individual |
Waihi Beach 3611 |
14 Apr 1993 - 16 Sep 2019 |
|
Allan, Gwendoline Individual |
Glenfield |
14 Apr 1993 - 17 Aug 2007 |
|
Meiklejohn, Desmond Individual |
Waihi Beach 3611 |
14 Apr 1993 - 16 Sep 2019 |
|
Todd, Janice Christine Individual |
Bethlehem Tauranga 3110 |
14 Apr 1993 - 16 Sep 2019 |
|
Sumpter, Michael Individual |
Milford Auckland 0620 |
14 Apr 1993 - 14 Nov 2018 |
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