General information

Cad Marketing Solutions Limited

Type: NZ Limited Company (Ltd)
9429030190801
New Zealand Business Number
4475738
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description

Cad Marketing Solutions Limited (issued an NZ business number of 9429030190801) was registered on 12 Jun 2013. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 68 shares (68 per cent of shares), namely:
Menzies, Dianne Jeannette (an individual) located at Bellevue, Tauranga postcode 3110,
Menzies, Donald Wilfred (a director) located at Bellevue, Tauranga postcode 3110. In the second group, a total of 2 shareholders hold 30 per cent of all shares (exactly 30 shares); it includes
Stewart, Katrina Joy (an individual) - located at Te Puke, Te Puke,
Stewart, Peter William (an individual) - located at Te Puke, Te Puke. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Menzies, Dianne Jeannette, located at Bellevue, Tauranga (an individual). "Travel agency service" (ANZSIC N722060) is the classification the Australian Bureau of Statistics issued Cad Marketing Solutions Limited. Businesscheck's database was updated on 23 Feb 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered & service 12 Jun 2013
Directors
Name and Address Role Period
Donald Wilfred Menzies
Bellevue, Tauranga, 3110
Address used since 01 Feb 2016
Director 12 Jun 2013 - current
Alison Marie Clayton-reed
Mount Eden, Auckland, 1024
Address used since 01 Nov 2015
Director 12 Jun 2013 - current
Alison Marie Trow
Mount Eden, Auckland, 1024
Address used since 01 Nov 2015
Director 12 Jun 2013 - 20 Mar 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 68
Shareholder Name Address Period
Menzies, Dianne Jeannette
Individual
Bellevue
Tauranga
3110
12 Jun 2013 - current
Menzies, Donald Wilfred
Director
Bellevue
Tauranga
3110
12 Jun 2013 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Stewart, Katrina Joy
Individual
Te Puke
Te Puke
3119
03 Jun 2020 - current
Stewart, Peter William
Individual
Te Puke
Te Puke
3119
03 Jun 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Menzies, Dianne Jeannette
Individual
Bellevue
Tauranga
3110
12 Jun 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Menzies, Donald Wilfred
Director
Bellevue
Tauranga
3110
12 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Trow, Martin George
Individual
Mount Eden
Auckland
1024
18 Aug 2015 - 26 Mar 2020
Clayton-reed, Alison Marie
Individual
Mount Eden
Auckland
1024
12 Jun 2013 - 14 Oct 2019
Alison Marie Clayton-reed
Director
Mount Eden
Auckland
1024
12 Jun 2013 - 14 Oct 2019
Trow, Alison Marie
Individual
Mount Eden
Auckland
1024
14 Oct 2019 - 26 Mar 2020
Trow, Alison Marie
Individual
Mount Eden
Auckland
1024
14 Oct 2019 - 26 Mar 2020
Alison Marie Clayton-reed
Director
Mount Eden
Auckland
1024
12 Jun 2013 - 14 Oct 2019
Trow, Martin George
Individual
Mount Eden
Auckland
1024
18 Aug 2015 - 26 Mar 2020
Location
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