Cavallo Agistment Centre Limited
Type: NZ Limited Company (Ltd)Cavallo Agistment Centre Limited (issued a New Zealand Business Number of 9429039156440) was registered on 02 Nov 1990. 4 addresses are currently in use by the company: 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (type: physical, registered). 1St Floor, 8 Raroa Road, Lower Hutt had been their registered address, up until 17 May 2016. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 9000 shares (90% of shares), namely:
Rutten, Donna Marie (an individual) located at Te Horo,
Rutten, Christopher Adrian (an individual) located at Te Horo. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 1000 shares); it includes
Rutten, Donna Marie (an individual) - located at Te Horo. Businesscheck's information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Accountants Plus Limited, Chartered Accountants, 1st Floor, 8 Raroa Rd, Lower Hutt | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 May 2006 |
| 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 | Physical & registered & service | 17 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Adrian Rutten
Te Horo, Otaki, 6470
Address used since 11 May 2016 |
Director | 25 Nov 1991 - current |
|
Charles John Boyd Norwood
19 Birch Street, Taupo,
Address used since 25 Nov 1991 |
Director | 25 Nov 1991 - 28 Apr 2000 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 8 Raroa Road, Lower Hutt | Registered | 01 Jun 2006 - 17 May 2016 |
| 1st Floor, 8 Raroa Rd, Lower Hutt | Physical | 01 Jun 2006 - 17 May 2016 |
| 8 Raroa Road, Lower Hutt | Registered | 08 Jul 1999 - 01 Jun 2006 |
| Pritchard Mccullough, 1st Floor, 8 Raroa Road, Lower Hutt | Physical | 07 Jul 1999 - 01 Jun 2006 |
| 8 Raroa Road, Lower Hutt | Physical | 07 Jul 1999 - 07 Jul 1999 |
| 20 Kings Crescent, Lower Hutt | Physical | 08 Jun 1999 - 07 Jul 1999 |
| 20 Kings Crescent, Lower Hutt | Registered | 08 Jun 1999 - 08 Jul 1999 |
| C/-deloitte Ross & Co, 20 Kings Crescent, Lower Hutt | Registered | 01 Jul 1997 - 08 Jun 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutten, Donna Marie Individual |
Te Horo |
02 Nov 1990 - current |
|
Rutten, Christopher Adrian Individual |
Te Horo |
30 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutten, Donna Marie Individual |
Te Horo |
02 Nov 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Elaine Alison Individual |
Waiwhetu Lower Hutt |
30 Oct 2006 - 23 May 2012 |
|
Coxall-jones, Maureen Patricia Individual |
Waikanae |
02 Nov 1990 - 30 Oct 2006 |
|
Rutten, Christopher Adrian Individual |
Te Horo |
02 Nov 1990 - 30 Oct 2006 |
|
Henden, Susan Individual |
Otaki |
02 Nov 1990 - 30 Oct 2006 |
|
Rutten, Christopher Adrian Individual |
Te Horo |
02 Nov 1990 - 30 Oct 2006 |
|
Scott, Michael Ferguson Individual |
Waikanae |
02 Nov 1990 - 30 Oct 2006 |
|
Killalea, Terrence Joseph Individual |
Otaihanga |
02 Nov 1990 - 30 Oct 2006 |
|
Hong Lee, Steven Wee Individual |
Otaihanga |
02 Nov 1990 - 30 Oct 2006 |
|
O'brien, Joanne Catherine Individual |
Paraparaumu |
02 Nov 1990 - 30 Oct 2006 |
 |
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