General information
Cantrell Developments Limited
Type: NZ Limited Company (Ltd)9429039425041
New Zealand Business Number
401320
Company Number
Registered
Company Status
Cantrell Developments Limited (New Zealand Business Number 9429039425041) was registered on 14 Jul 1988. 2 addresses are in use by the company: 19 Boyd Avenue, Royal Oak, Auckland, 1061 (type: registered, physical). C/O-Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket had been their registered address, up to 07 Jul 2010. 200000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200000 shares (100 per cent of shares), namely:
Rundle, Wayne Ian (an individual) located at Royal Oak, Auckland. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Boyd Avenue, Royal Oak, Auckland, 1061 | Registered & physical & service | 07 Jul 2010 |
Contact info
64 9 6259991
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Ian Rundle
Royal Oak, Auckland, 1061
Address used since 08 May 1992 |
Director | 08 May 1992 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket | Registered | 30 Oct 2009 - 07 Jul 2010 |
| C/-alliott Nz Ltd, Ground Floor, Merck, Sharp Dohme Bldg, 109 Carlton Gore, Rd, Newmarket | Physical | 30 Oct 2009 - 07 Jul 2010 |
| C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Registered | 05 Apr 2002 - 30 Oct 2009 |
| C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Physical | 05 Apr 2002 - 05 Apr 2002 |
| Ground Floor, Merck Sharp Dohme Building, 109 Carlton Gore Road, Newmarket | Registered | 05 Apr 2002 - 05 Apr 2002 |
| Ground Floor, Merck Sharp Dohme Building, 109 Carlton Gore Rd, Newmarket | Physical | 05 Apr 2002 - 30 Oct 2009 |
| C/- Alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 16 Oct 2001 - 05 Apr 2002 |
| C- Alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 16 Oct 2001 - 05 Apr 2002 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 16 Oct 2001 - 16 Oct 2001 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Registered | 16 Oct 2001 - 05 Apr 2002 |
| 1st Floor, 290 Queen St, Auckland | Registered | 11 Oct 1999 - 16 Oct 2001 |
| 18 Baxter Street, Warkworth | Registered | 02 Jun 1992 - 11 Oct 1999 |
Financial Data
Financial info
200000
Total number of Shares
October
Annual return filing month
13 Dec 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rundle, Wayne Ian Individual |
Royal Oak Auckland |
14 Jul 1988 - current |
Location
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