General information

Cavanagh Motors Limited

Type: NZ Limited Company (Ltd)
9429039479716
New Zealand Business Number
383814
Company Number
Registered
Company Status

Cavanagh Motors Limited (issued a business number of 9429039479716) was registered on 17 Feb 1988. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service). Level 1, 247 Cameron Road, Tauranga had been their physical address, up until 08 May 2020. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 995 shares (99.5 per cent of shares), namely:
Holland Beckett Trustee No.7 Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110,
Jensen, Bruce Michael (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Jensen, Bruce Michael (an individual) - located at Papamoa Beach, Papamoa. Businesscheck's data was last updated on 22 Feb 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Registered 08 May 2019
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & service 08 May 2020
Directors
Name and Address Role Period
Bruce Michael Jensen
Papamoa Beach, Papamoa, 3118
Address used since 18 Jan 2016
Director 01 Nov 2007 - current
Karen Jan Heads
Te Puke, 3119
Address used since 21 Apr 2009
Director 01 Nov 2007 - 18 Nov 2011
William James Cavanagh
Te Puke,
Address used since 17 Feb 1988
Director 17 Feb 1988 - 01 Nov 2007
Elaine Kathryn Cavanagh
Te Puke,
Address used since 17 Feb 1988
Director 17 Feb 1988 - 23 Apr 2006
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Physical 08 Oct 2012 - 08 May 2020
Level 1, 247 Cameron Road, Tauranga, 3110 Registered 08 Oct 2012 - 08 May 2019
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga Registered & physical 08 May 2005 - 08 Oct 2012
C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga Registered & physical 03 May 2004 - 08 May 2005
Staples Rodway Tauranga, 132 First Avenue, Tauranga Registered & physical 01 May 2003 - 03 May 2004
C/o Messrs Murray Crossman And Partners, 132 First Avenue, Tauranga Registered 29 Jan 1997 - 01 May 2003
C/o Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga Physical 28 Jan 1997 - 01 May 2003
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 995
Shareholder Name Address Period
Holland Beckett Trustee No.7 Limited
Shareholder NZBN: 9429033644523
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
3110
16 Nov 2007 - current
Jensen, Bruce Michael
Individual
Papamoa Beach
Papamoa
3118
16 Nov 2007 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Jensen, Bruce Michael
Individual
Papamoa Beach
Papamoa
3118
16 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Heads, Rodney
Individual
Te Puke
22 Nov 2007 - 22 Nov 2011
Cavanagh, William James
Individual
Te Puke
13 Jul 2006 - 17 Oct 2007
Cavanagh, Kristy Elizabeth
Individual
Te Puke
17 Oct 2007 - 17 Oct 2007
Cavanagh, William James
Individual
Te Puke
17 Feb 1988 - 17 Oct 2007
Donald, John Stuart
Individual
Tauranga
13 Jul 2006 - 17 Oct 2007
Heads, Karen Jan
Individual
Te Puke
16 Nov 2007 - 22 Nov 2011
Cavanagh, Elaine Kathryn
Individual
Te Puke
17 Feb 1988 - 13 Jul 2006
Location
Companies nearby
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Bdo Tauranga Limited
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Clm Trustees (benes) Limited
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