General information

Cascade Industries Limited

Type: NZ Limited Company (Ltd)
9429040565736
New Zealand Business Number
83358
Company Number
Registered
Company Status
F333945 - Swimming Pool Wholesaling - Fibreglass - Below Ground
Industry classification codes with description

Cascade Industries Limited (NZBN 9429040565736) was incorporated on 11 Feb 1972. 7 addresess are in use by the company: Suite 2, 134A Marua Road, Mount Wellington, Auckland, 1051 (type: office, postal). C/-Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City had been their registered address, up until 13 Jul 2005. Cascade Industries Limited used more names, namely: Neodyne Industries Limited from 09 Oct 2002 to 11 Jan 2010, Edward W Rankin Holdings Limited (03 Jul 1973 to 09 Oct 2002) and Cascade Swimming Pools (N.z.) Limited (11 Feb 1972 - 03 Jul 1973). 61000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 9963 shares (16.33% of shares), namely:
Ogden, Julian Geoffrey (an individual) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 16.33% of all shares (exactly 9963 shares); it includes
Ogden, Myles Darren (an individual) - located at Papakura, Papakura. The third group of shareholders, share allotment (9963 shares, 16.33%) belongs to 1 entity, namely:
Ogden, Samantha Louise, located at Parakai, Parakai (a director). "Swimming pool wholesaling - fibreglass - below ground" (business classification F333945) is the category the ABS issued to Cascade Industries Limited. Our information was updated on 03 Apr 2024.

Current address Type Used since
Suite 2, 134a Marua Road, Mount Wellington, Auckland, 1051 Office unknown
Unit 2, 134a Marua Road, Ellerslie, Auckland, 1051 Physical & service 25 Jan 2005
Unit 2, 134a Marua Road, Ellerslie Other (Address For Share Register) & shareregister (Address For Share Register) 06 Jul 2005
Unit 2, 134a Marua Road, Ellerslie Registered 13 Jul 2005
Contact info
64 9 5240578
Phone (Phone)
larry@cascade.co.nz
Email
laurence@ace.net.nz
Email (Chairman)
myles@cascade.co.nz
Email (Production & Installation Manager)
samantha@cascade.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.cascade.co.nz
Website
Directors
Name and Address Role Period
Laurence Edward Ogden
Ellerslie, Auckland, 1051
Address used since 02 Sep 1985
Director 02 Sep 1985 - current
Samantha Louise Ogden
Parakai, Parakai, 0830
Address used since 01 Jan 2019
Director 01 Jan 2019 - current
Myles Darren Ogden
Papakura, Papakura, 2110
Address used since 23 Dec 2021
Director 23 Dec 2021 - current
Bridget Anne Ogden
Ellerslie, Auckland, 1051
Address used since 01 Jul 2013
Director 01 Jun 2010 - 02 Dec 2016
Bridget Ann Ogden
Ellerslie, Auckland,
Address used since 10 Feb 1993
Director 10 Feb 1993 - 25 Jul 2006
Ruth Veronica Ogden
Remuera, Auckland,
Address used since 02 Sep 1985
Director 02 Sep 1985 - 10 Feb 1993
Addresses
Other active addresses
Type Used since
Po Box 17069, Greenlane, Auckland, 1546 Postal 23 Dec 2021
Unit 2, 134a Marua Road, Ellerslie, Auckland, 1051 Delivery 23 Dec 2021
Principal place of activity
Suite 2, 134a Marua Road , Mount Wellington , Auckland , 1051
Previous address Type Period
C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City Registered 20 Dec 2004 - 13 Jul 2005
C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City Physical 20 Dec 2004 - 25 Jan 2005
Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland Physical & registered 27 Nov 2003 - 20 Dec 2004
1/134a Marua Road, Ellerslie Physical 01 Oct 2003 - 27 Nov 2003
C/- Hart & Co, Howick, Po Box 38-249, Howick, Auckland Physical 18 Jul 1997 - 18 Jul 1997
124a Marua Road, Ellerslie, Auckland Physical 18 Jul 1997 - 01 Oct 2003
9 Bassett Road, Remuera, Auckland Registered 18 Jul 1997 - 27 Nov 2003
19 Wellington Street, Howick, Wellington Registered 11 Feb 1993 - 18 Jul 1997
18 Fencible Drive Howick, Auckland Registered 22 Nov 1991 - 11 Feb 1993
Financial Data
Financial info
61000
Total number of Shares
July
Annual return filing month
01 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9963
Shareholder Name Address Period
Ogden, Julian Geoffrey
Individual
Ellerslie
Auckland
1051
23 Dec 2021 - current
Shares Allocation #2 Number of Shares: 9963
Shareholder Name Address Period
Ogden, Myles Darren
Individual
Papakura
Papakura
2110
23 Dec 2021 - current
Shares Allocation #3 Number of Shares: 9963
Shareholder Name Address Period
Ogden, Samantha Louise
Director
Parakai
Parakai
0830
11 Apr 2019 - current
Shares Allocation #4 Number of Shares: 31111
Shareholder Name Address Period
Ogden, Laurence Edward
Individual
Ellerslie
Auckland
1051
11 Feb 1972 - current

Historic shareholders

Shareholder Name Address Period
Ogden, Bridgett Anne
Individual
Ellerslie
Auckland
11 Feb 1972 - 25 Jul 2006
Location
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