Cdp Group Limited
Type: NZ Limited Company (Ltd)Cdp Group Limited (issued a New Zealand Business Number of 9429040862156) was started on 20 Nov 1972. 12 addresess are currently in use by the company: Level 1, 5 Willeston Street, Wellington, 6011 (type: office, delivery). Level 8, 49 Boulcott Street, Wellington had been their registered address, until 16 Feb 2023. Cdp Group Limited used other names, namely: Commercial Data Processing Limited from 20 Nov 1972 to 14 Feb 2005. 225000 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 27000 shares (12 per cent of shares). In the second group, a total of 3 shareholders hold 29.33 per cent of all shares (66000 shares); it includes
Catley, Leanne Mary (an individual) - located at Khandallah, Wellington,
Catley, Craig James (an individual) - located at Khandallah, Wellington,
Fairbairn, Mark Wayne (an individual) - located at Devonport, North Shore City. Next there is the third group of shareholders, share allotment (66000 shares, 29.33%) belongs to 3 entities, namely:
Keyte, Allen Ross, located at Meadowbank, Auckland (an individual),
Keyte, Karyn Jane, located at Meadowbank, Auckland (an individual),
Lindsay, David, located at Meadowbank, Auckland (an individual). "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued Cdp Group Limited. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Jul 2004 |
| Level 8, 49 Boulcott Street, Wellington, 6011 | Office & delivery | 02 Oct 2020 |
| Po Box 6847, Victoria Street West, Auckland, 1142 | Postal | 02 Oct 2020 |
| Level 8, 49 Boulcott Street, Wellington, 6011 | Physical | 12 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Allen Ross Keyte
Meadowbank, Auckland, 1072
Address used since 05 Nov 2007 |
Director | 24 Nov 1997 - current |
|
Craig James Catley
Khandallah, Wellington, 6035
Address used since 05 Nov 2007 |
Director | 03 Oct 2003 - current |
| Simon L. | Director | 01 Dec 2003 - current |
|
Jason William Blockley
Remuera, Auckland, 1050
Address used since 10 May 2016 |
Director | 10 May 2016 - current |
|
Ronald James Hill
Remuera, Auckland, 1050
Address used since 01 Dec 2003 |
Director | 01 Dec 2003 - 31 Oct 2017 |
|
Peter Karl Houlding
Kelburn, Wellington,
Address used since 18 Nov 1992 |
Director | 18 Nov 1992 - 03 Oct 2003 |
|
Lynn Cheryl Martin
Roseneath, Wellington,
Address used since 08 Apr 2003 |
Director | 08 Apr 2003 - 03 Oct 2003 |
|
John Webster
Ngaio, Wellington,
Address used since 15 Sep 1991 |
Director | 15 Sep 1991 - 30 Jun 2000 |
|
Jenny Atkinson
Wellington,
Address used since 15 Sep 1991 |
Director | 15 Sep 1991 - 19 Oct 1993 |
| Type | Used since | |
|---|---|---|
| Level 8, 49 Boulcott Street, Wellington, 6011 | Physical | 12 Oct 2020 |
| Level 4, 354 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & service | 16 Feb 2023 |
| Level 1, 5 Willeston Street, Wellington Central, Wellington, 6011 | Registered & service | 09 Aug 2023 |
| Level 1, 5 Willeston Street, Wellington, 6011 | Office & delivery | 26 Oct 2023 |
| Level 8 , 49 Boulcott Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 49 Boulcott Street, Wellington, 6011 | Registered & service | 12 Oct 2020 - 16 Feb 2023 |
| 49 Boulcott Street, Wellington, 6011 | Physical | 27 Jun 1997 - 12 Oct 2020 |
| Level 8, Boulcott Towers, 49 Boulcott Street, Wellington | Registered | 29 May 1997 - 29 May 1997 |
| 9th Floor, Education House, 178 Willis Street, Wellington | Registered | 23 Jul 1992 - 29 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Simon Andrew Individual |
17 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Catley, Leanne Mary Individual |
Khandallah Wellington 6035 |
07 Dec 2010 - current |
|
Catley, Craig James Individual |
Khandallah Wellington 6035 |
17 Feb 2005 - current |
|
Fairbairn, Mark Wayne Individual |
Devonport North Shore City 0624 |
07 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keyte, Allen Ross Individual |
Meadowbank Auckland 1072 |
20 Nov 1972 - current |
|
Keyte, Karyn Jane Individual |
Meadowbank Auckland 1072 |
07 Dec 2010 - current |
|
Lindsay, David Individual |
Meadowbank Auckland 1072 |
07 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blockley, Louise Rae Individual |
Remuera Auckland 1050 |
19 Oct 2016 - current |
|
Blockley, Jason William Director |
Remuera Auckland 1050 |
19 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Houlding, Barbara M Individual |
Kelburn Wellington |
20 Nov 1972 - 17 Feb 2005 |
|
Houlding, Peter Karl Individual |
Kelburn Wellington |
20 Nov 1972 - 17 Feb 2005 |
|
Goslin, Joyce Noeline Individual |
Otaihanga Paraparaumu |
20 Nov 1972 - 17 Feb 2005 |
|
Houlding, Peter Karl Individual |
Kelburn Wellington |
20 Nov 1972 - 17 Feb 2005 |
|
Houlding, Peter K Individual |
Kelburn Wellington |
20 Nov 1972 - 17 Feb 2005 |
|
Tubb, Graham Individual |
Kelburn Wellington |
20 Nov 1972 - 17 Feb 2005 |
|
Tubb, Graham Individual |
Kelburn Wellington |
20 Nov 1972 - 17 Feb 2005 |
|
Houlding, Barbara M Individual |
Kelburn Wellington |
20 Nov 1972 - 17 Feb 2005 |
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