General information

Cavendish Holdings Limited

Type: NZ Limited Company (Ltd)
9429041765920
New Zealand Business Number
5707553
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Cavendish Holdings Limited (issued a New Zealand Business Number of 9429041765920) was started on 20 May 2015. 2 addresses are in use by the company: 420 Airfield Road, Rd 2, Papakura, 2582 (type: registered, physical). 31 Grayson Avenue, Papatoetoe, Auckland had been their physical address, up until 29 Sep 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Sidon Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Phoenician Investments Limited (an entity) - located at Rd 2, Papakura. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the category the Australian Bureau of Statistics issued Cavendish Holdings Limited. Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
420 Airfield Road, Rd 2, Papakura, 2582 Registered & physical & service 29 Sep 2016
Directors
Name and Address Role Period
Daniel Elias Nakhle
Totara Park, Manurewa, 2576
Address used since 20 May 2015
Rd 2, Papakura, 2582
Address used since 21 Nov 2017
Director 20 May 2015 - current
Daniel Nakhle
Rd 2, Papakura, 2582
Address used since 21 Nov 2017
Director 20 May 2015 - current
Tom Fakhoury
Rd 1, Manurewa, 2576
Address used since 20 May 2015
Director 20 May 2015 - current
Tom Michel Fakhoury
Rd 1, Manurewa, 2576
Address used since 20 May 2015
Director 20 May 2015 - current
Addresses
Previous address Type Period
31 Grayson Avenue, Papatoetoe, Auckland, 2104 Physical & registered 20 May 2015 - 29 Sep 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sidon Limited
Shareholder NZBN: 9429041952184
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
22 Sep 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Phoenician Investments Limited
Shareholder NZBN: 9429030119475
Entity (NZ Limited Company)
Rd 2
Papakura
2582
22 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Tm & G Fakhoury Family Trust
Other
21 Sep 2016 - 22 Sep 2016
De Nakhle Investment Trust
Other
21 Sep 2016 - 22 Sep 2016
Null - De Nakhle Investment Trust
Other
21 Sep 2016 - 22 Sep 2016
Null - Tm & G Fakhoury Family Trust
Other
21 Sep 2016 - 22 Sep 2016
Nakhle, Daniel Elias
Director
Totara Park
Manurewa
2576
20 May 2015 - 21 Sep 2016
Fakhoury, Tom Michel
Director
Rd 1
Manurewa
2576
20 May 2015 - 21 Sep 2016
Location
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