General information

John Cavill Limited

Type: NZ Limited Company (Ltd)
9429039760685
New Zealand Business Number
297263
Company Number
Registered
Company Status

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
Contact info
No website
Website
Directors
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
Addresses
Other active addresses
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
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Cavill, John Joseph
Individual
Jacks Point
Queenstown
9371
12 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Quirk, Kathryn Clare
Individual
Jacks Point
Queenstown
9371
12 Mar 2004 - current
Location
Companies nearby