General information

Cedel Downs Limited

Type: NZ Limited Company (Ltd)
9429039619679
New Zealand Business Number
341296
Company Number
Registered
Company Status
A014220 - Beef Cattle Farming
Industry classification codes with description

Cedel Downs Limited (issued an NZ business number of 9429039619679) was launched on 04 Jun 1987. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). Uhy Haines Norton (Auckland) Ltd, 22 Catherine Street, Henderson, Auckland had been their physical address, up until 23 Nov 2010. Cedel Downs Limited used other aliases, namely: Stanza Designs Limited from 04 Jun 1987 to 09 Jun 1993. 250100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250099 shares (100% of shares), namely:
Massey Pharmacy Limited (an entity) located at 22 Catherine Street, Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Flaunty, Warren William (an individual) - located at Rd 2, Henderson, Auckland. "Beef cattle farming" (ANZSIC A014220) is the classification the Australian Bureau of Statistics issued to Cedel Downs Limited. Our database was updated on 29 Feb 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered & service 23 Nov 2010
Contact info
64 21 999246
Phone (Phone)
chemist@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Annetta Edith Flaunty
Rd 2, Henderson, Auckland, 0782
Address used since 15 Nov 2010
Director 04 Jun 1987 - current
Warren William Flaunty
Rd 2, Henderson, Auckland, 0782
Address used since 15 Nov 2010
Director 04 Jun 1987 - current
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland Physical & registered 09 Oct 2008 - 23 Nov 2010
Butts Bainbridge Weir & Co, 15 Edsel St, Henderson Physical & registered 01 Jul 1997 - 09 Oct 2008
Financial Data
Financial info
250100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250099
Shareholder Name Address Period
Massey Pharmacy Limited
Shareholder NZBN: 9429040617695
Entity (NZ Limited Company)
22 Catherine Street
Henderson, Auckland
0612
04 Jun 1987 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Flaunty, Warren William
Individual
Rd 2
Henderson, Auckland
0782
04 Jun 1987 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Massey Pharmacy Limited
Type Ltd
Ultimate Holding Company Number 74760
Country of origin NZ
Address 22 Catherine Street
Henderson
Auckland 0612
Location
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