General information

Cederman Brothers Limited

Type: NZ Limited Company (Ltd)

9429040188454

New Zealand Business Number

168642

Company Number

Registered

Company Status

Cederman Brothers Limited (issued an NZ business number of 9429040188454) was registered on 05 Jun 1975. 2 addresses are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their physical address, up to 10 Nov 2021. 150000 shares are allotted to 14 shareholders who belong to 9 shareholder groups. The first group consists of 3 entities and holds 37498 shares (25 per cent of shares), namely:
D Cederman Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Cederman, Duncan Robert (an individual) located at R D 3, Motueka postcode 7198,
Cederman, Russell Wayne (an individual) located at Motueka, Motueka postcode 7120. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Cederman, Peter Robert (an individual) - located at Motueka, Motueka. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Cederman, Heather Anne, located at Motueka, Motueka (an individual). Our database was updated on 05 Apr 2024.

Current address	Type	Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011	Registered & physical & service	10 Nov 2021

Last updated: 05 Apr 2024

Directors

Name and Address	Role	Period
Russell Wayne Cederman Motueka, Motueka, 7120 Address used since 25 Feb 2014	Director	30 Jan 1987 - current
Peter Robert Cederman Motueka, Motueka, 7120 Address used since 20 Feb 2019 Rd 3, Motueka, 7198 Address used since 19 Feb 2015	Director	30 Jan 1987 - current
Duncan Robert Cederman Rd 3, Motueka, 7198 Address used since 17 Dec 2013	Director	17 Dec 2013 - current
Susan Hyral Cederman Motueka, Motueka, 7120 Address used since 20 Feb 2019 Rd 3, Motueka, 7198 Address used since 19 Feb 2015	Director	17 Dec 2013 - current
Bronwyn Anne Monopoli Maitai, Nelson, 7010 Address used since 17 Jan 2023	Director	17 Jan 2023 - current

Addresses

Previous address	Type	Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011	Physical & registered	03 Apr 2019 - 10 Nov 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011	Physical & registered	01 Mar 2017 - 03 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011	Registered & physical	05 Feb 2014 - 01 Mar 2017
Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011	Physical & registered	06 Apr 2011 - 05 Feb 2014
Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch	Registered	02 Mar 2000 - 02 Mar 2000
Duns Limited, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch	Registered	02 Mar 2000 - 06 Apr 2011
Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch	Registered	02 May 1997 - 02 Mar 2000
Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch	Physical	30 Apr 1997 - 30 Apr 1997
Duns Limited, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch	Physical	30 Apr 1997 - 06 Apr 2011
111 High Street, Motueka	Registered	14 Feb 1997 - 02 May 1997

Financial Data

Financial info

150000

Total number of Shares

February

Annual return filing month

20 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 37498

Shareholder Name	Address	Period
D Cederman Trustees Limited Shareholder NZBN: 9429047840324 Entity (NZ Limited Company)	Christchurch Central Christchurch 8011	11 Feb 2020 - current
Cederman, Duncan Robert Individual	R D 3 Motueka 7198	22 Jan 2010 - current
Cederman, Russell Wayne Individual	Motueka Motueka 7120	22 Jan 2010 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Cederman, Peter Robert Individual	Motueka Motueka 7120	05 Jun 1975 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Cederman, Heather Anne Individual	Motueka Motueka 7120	05 Jun 1975 - current

Shares Allocation #4 Number of Shares: 37499

Shareholder Name	Address	Period
P And S Cederman Trustee Limited Shareholder NZBN: 9429031313087 Entity (NZ Limited Company)	Christchurch 8140	15 Apr 2011 - current
Cederman, Peter Robert Individual	Motueka Motueka 7120	24 Mar 2006 - current

Shares Allocation #5 Number of Shares: 37499

Shareholder Name	Address	Period
P And S Cederman Trustee Limited Shareholder NZBN: 9429031313087 Entity (NZ Limited Company)	Christchurch 8140	15 Apr 2011 - current
Cederman, Susan Hyral Individual	Motueka Motueka 7120	05 Jun 1975 - current

Shares Allocation #6 Number of Shares: 37499

Shareholder Name	Address	Period
R And H Cederman Trustee Limited Shareholder NZBN: 9429031417075 Entity (NZ Limited Company)	Christchurch 8013	15 Apr 2011 - current
Cederman, Russell Wayne Individual	Motueka Motueka 7120	05 Jun 1975 - current

Shares Allocation #7 Number of Shares: 1

Shareholder Name	Address	Period
Cederman, Russell Wayne Individual	Motueka Motueka 7120	05 Jun 1975 - current

Shares Allocation #8 Number of Shares: 1

Shareholder Name	Address	Period
Cederman, Susan Hyral Individual	Motueka Motueka 7120	05 Jun 1975 - current

Shares Allocation #9 Number of Shares: 1

Shareholder Name	Address	Period
Cederman, Duncan Robert Individual	R D 3 Motueka 7198	22 Jan 2010 - current

Historic shareholders

Shareholder Name	Address	Period
Cederman, Jennifer Linden Individual	R D 3 Motueka 7198	22 Jan 2010 - 11 Feb 2020
Wall, James Desmond Individual	Fendalton Christchurch	24 Mar 2006 - 15 Apr 2011

Location

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