General information

Cedar Contracting Limited

Type: NZ Limited Company (Ltd)
9429041148297
New Zealand Business Number
5058260
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Cedar Contracting Limited (issued an NZ business number of 9429041148297) was incorporated on 25 Mar 2014. 3 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their registered address, until 25 May 2023. 1000 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 200 shares (20% of shares), namely:
Jc Independent Trustees Limited (an entity) located at Auckland postcode 1010,
Crampton, Joshua Thomas (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 2 shareholders hold 29.9% of all shares (299 shares); it includes
Withers Tsang & Co Trustees Limited (an entity) - located at 151 Queen Street, Auckland,
Pearce, Nigel Albert (an individual) - located at Titirangi, Auckland. Next there is the 3rd group of shareholders, share allotment (369 shares, 36.9%) belongs to 3 entities, namely:
Matches, Albert Guy, located at Herne Bay, Auckland (an individual),
Withers Tsang & Co Trustees Limited, located at 151 Queen Street, Auckland (an entity),
Matches, Albert Guy, located at Herne Bay, Auckland (a director). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Cedar Contracting Limited. Businesscheck's database was last updated on 06 Apr 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Physical & service 04 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 25 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Directors
Name and Address Role Period
Nigel Albert Pearce
Titirangi, Auckland, 0604
Address used since 09 Aug 2022
Director 09 Aug 2022 - current
Joshua Gordon Tungane Murray
Castor Bay, Auckland, 0620
Address used since 09 Aug 2022
Director 09 Aug 2022 - current
Joshua Thomas Crampton
Grey Lynn, Auckland, 1021
Address used since 09 Aug 2022
Director 09 Aug 2022 - current
Albert Guy Matches
Herne Bay, Auckland, 1011
Address used since 06 Dec 2018
Rd 3, Drury, 2579
Address used since 25 Nov 2015
Director 25 Mar 2014 - 10 Aug 2023
Addresses
Previous address Type Period
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered 05 Oct 2022 - 25 May 2023
24-26 Pollen Street, Ponsonby, Auckland, 1021 Registered 25 Mar 2014 - 05 Oct 2022
24-26 Pollen Street, Ponsonby, Auckland, 1021 Physical 25 Mar 2014 - 04 Oct 2022
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Jc Independent Trustees Limited
Shareholder NZBN: 9429047081437
Entity (NZ Limited Company)
Auckland
1010
21 Dec 2018 - current
Crampton, Joshua Thomas
Individual
Grey Lynn
Auckland
1021
12 Aug 2016 - current
Shares Allocation #2 Number of Shares: 299
Shareholder Name Address Period
Withers Tsang & Co Trustees Limited
Shareholder NZBN: 9429037396343
Entity (NZ Limited Company)
151 Queen Street
Auckland
1010
25 Mar 2014 - current
Pearce, Nigel Albert
Individual
Titirangi
Auckland
0604
25 Mar 2014 - current
Shares Allocation #3 Number of Shares: 369
Shareholder Name Address Period
Matches, Albert Guy
Individual
Herne Bay
Auckland
1011
25 Mar 2014 - current
Withers Tsang & Co Trustees Limited
Shareholder NZBN: 9429037396343
Entity (NZ Limited Company)
151 Queen Street
Auckland
1010
25 Mar 2014 - current
Matches, Albert Guy
Director
Herne Bay
Auckland
1011
25 Mar 2014 - current
Shares Allocation #4 Number of Shares: 130
Shareholder Name Address Period
Murray, Joshua Gordon Tungane
Individual
Castor Bay
Auckland
0620
01 Apr 2020 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Matches, Albert Guy
Individual
Herne Bay
Auckland
1011
25 Mar 2014 - current
Matches, Albert Guy
Director
Rd 3
Drury
2579
25 Mar 2014 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Pearce, Nigel Albert
Individual
Green Bay
Auckland
0604
25 Mar 2014 - current
Location
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