John Cavill Limited (issued an NZBN of 9429039760685) was registered on 21 Apr 1986. 5 addresess are in use by the company: 1 Appin Court, Jacks Point, Queenstown, 9371 (type: registered, service). 12 Pierce Road, Milford had been their registered address, up to 08 Mar 2021. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1999 shares (99.95% of shares), namely:
Cavill, John Joseph (an individual) located at Jacks Point, Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 0.05% of all shares (exactly 1 share); it includes
Quirk, Kathryn Clare (an individual) - located at Jacks Point, Queenstown. Our data was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
12 Pierce Road, Milford, Auckland, 0620 | Physical & service | 19 Feb 1992 |
12 Pierce Road,, Milford, Auckland, 0620 | Registered | 08 Mar 2021 |
1 Appin Court, Queenstown, 9371 | Shareregister | 16 Feb 2023 |
1 Appin Court, Jacks Point, Queenstown, 9371 | Registered & service | 24 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
John Joseph Cavill
Jacks Point, Queenstown, 9371
Address used since 16 Feb 2023
Titirangi, Auckland, 0604
Address used since 22 Nov 2014 |
Director | 24 Apr 1991 - current |
Kathryn Clare Quirk
Jacks Point, Queenstown, 9371
Address used since 16 Feb 2023
Titirangi, Auckland, 0604
Address used since 22 Nov 2014 |
Director | 31 Mar 1994 - current |
Fiona Mary Read
Northcote, Auckland,
Address used since 24 Apr 1991 |
Director | 24 Apr 1991 - 31 Mar 1994 |
Type | Used since | |
---|---|---|
1 Appin Court, Jacks Point, Queenstown, 9371 | Registered & service | 24 Feb 2023 |
Previous address | Type | Period |
---|---|---|
12 Pierce Road, Milford | Registered | 10 Jun 1997 - 08 Mar 2021 |
- | Physical | 19 Feb 1992 - 19 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
Cavill, John Joseph Individual |
Jacks Point Queenstown 9371 |
12 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Quirk, Kathryn Clare Individual |
Jacks Point Queenstown 9371 |
12 Mar 2004 - current |
Corporate Services Limited 12 Pierce Road |
|
G B Mcnaughton Limited 12 Pierce Road |
|
Ahipara Trustee Limited 12 Pierce Road |
|
Kitchener Holdings Limited 12 Pierce Road |
|
Chelsea Properties Limited 1/8 Pierce Road |
|
New Dawn Partnership Incorporated 18 Pierce Road |