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General information

Cadwill Investments Limited

Type: NZ Limited Company (Ltd)
9429039993007
New Zealand Business Number
208948
Company Number
Registered
Company Status

Cadwill Investments Limited (issued an NZBN of 9429039993007) was started on 12 Oct 1983. 4 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: other, records). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, until 24 Aug 2020. 9000 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 9000 shares (100% of shares), namely:
Van Sambeek, Callum (an individual) located at One Tree Hill, Auckland postcode 1061,
Charteris, Dale Robert (an individual) located at Penrose, Auckland postcode 1061,
Maccormick, Jenna (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck information was last updated on 01 Apr 2023.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 24 Aug 2020
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Other (Address for Records) & records (Address for Records) 26 Aug 2022
Last updated:
Directors
Name and Address Role Period
Cadia Ngaire Heather Van Sambeek
Remuera, Auckland, 1050
Address used since 04 Aug 2017
Remuera, Auckland, 1050
Address used since 14 Aug 2015
Director 20 Dec 1990 - current
William Gerald Van Sambeek
Remuera, Auckland,
Address used since 27 May 2009
Director 20 Dec 1990 - 16 Oct 2014
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 31 Oct 2014 - 24 Aug 2020
C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland Physical & registered 04 Jun 2009 - 31 Oct 2014
17 Heywood Cres, Auckland Registered 17 Aug 1998 - 04 Jun 2009
17 Heywood Crescent, Epsom, Auckland Physical 18 Feb 1992 - 04 Jun 2009
- Physical 18 Feb 1992 - 18 Feb 1992
Financial Data
Financial info
9000
Total number of Shares
August
Annual return filing month
29 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9000
Shareholder Name Address Period
Van Sambeek, Callum
Individual 		One Tree Hill
Auckland
1061 		14 Aug 2015 - current
Charteris, Dale Robert
Individual 		Penrose
Auckland
1061 		14 Aug 2015 - current
Maccormick, Jenna
Individual 		Remuera
Auckland
1050 		23 Aug 2016 - current
Van Sambeek, Cadia Ngaire Heather
Individual 		Remuera
Auckland
1050 		12 Oct 1983 - current

Historic shareholders

Shareholder Name Address Period
Ash, Jon Charles
Individual 		Freemans Bay
Auckland
1011 		14 Aug 2015 - 09 Jul 2020
Ash, Jon Charles
Individual 		Grey Lynn
Auckland
1021 		14 Aug 2015 - 09 Jul 2020
Van Sambeek, Jenna
Individual 		Remuera
Auckland
1050 		14 Aug 2015 - 23 Aug 2016
Van Sambeek, William Gerald
Individual 		Remuera
Auckland
 12 Oct 1983 - 14 Aug 2015
Location
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