Cayuco Group Limited
Type: NZ Limited Company (Ltd)Cayuco Group Limited (NZBN 9429033792880) was incorporated on 03 Nov 2006. 4 addresses are currently in use by the company: 90 Nelson Street, Petone, Lower Hutt, 5012 (type: registered, service). 9 Mahaki Road, Nikau Valley, Paraparaumu had been their registered address, until 02 Sep 2008. 1200 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1200 shares (100% of shares), namely:
Finlayson, Calum Angus (an individual) located at Te Aro, Wellington postcode 6011,
Finlayson, Angela Louise (an individual) located at Mount Victoria,, Wellington postcode 6011. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Cayuco Group Limited. The Businesscheck data was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Cnr Parata Street & Kapanui Road, Waikanae, 5250 | Registered & physical & service | 02 Sep 2008 |
| 90 Nelson Street, Petone, Lower Hutt, 5012 | Registered & service | 01 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Calum Angus Finlayson
Te Aro, Wellington, 6011
Address used since 23 Nov 2023
Waikanae, Kapiti Coast, 5036
Address used since 01 Sep 2015 |
Director | 03 Nov 2006 - current |
|
Angela Louise Finlayson
Mount Victoria, Kapiti Coast, 6011
Address used since 23 Nov 2023
Waikanae, Kapiti Coast, 5036
Address used since 01 Sep 2015 |
Director | 03 Nov 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 9 Mahaki Road, Nikau Valley, Paraparaumu | Registered & physical | 03 Nov 2006 - 02 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlayson, Calum Angus Individual |
Te Aro Wellington 6011 |
03 Nov 2006 - current |
|
Finlayson, Angela Louise Individual |
Mount Victoria, Wellington 6011 |
03 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
M & M Trustee Services (no 113) Limited Shareholder NZBN: 9429050879533 Company Number: 8489586 Entity |
Porirua City Centre Porirua 5022 |
20 Mar 2023 - 18 Dec 2024 |
|
Hunter, Todd Barclay Individual |
Avalon Lower Hutt 5011 |
20 Mar 2023 - 18 Dec 2024 |
|
Feehan, Lance Morgan Individual |
Paraparaumu Beach Paraparaumu 5032 |
20 Mar 2023 - 18 Dec 2024 |
|
Mcdonald, James Leslie Individual |
Brooklyn Wellington 6021 |
20 Mar 2023 - 18 Dec 2024 |
|
Thoms, Glen Anthony Individual |
Birchville Upper Hutt 5018 |
20 Mar 2023 - 18 Dec 2024 |
|
Forever Homes Building & Renovation Limited Shareholder NZBN: 9429047803022 Company Number: 7822076 Entity |
Johnsonville Wellington 6037 |
20 Mar 2023 - 18 Dec 2024 |
|
Burt, Daniel John Individual |
Stokes Valley Lower Hutt 5019 |
20 Mar 2023 - 18 Dec 2024 |
|
Ruane, Gary Mark Individual |
Te Aro Wellington 6011 |
26 Feb 2019 - 08 Feb 2023 |
|
Ruane, Gary Mark Individual |
Te Aro Wellington 6011 |
03 Nov 2006 - 10 Sep 2018 |
 |
Auto Doctor Limited Auto Doctor, 22 Parata Street |
|
Thomas Plumbing And Gas Limited 21 Omahi Street |
|
Action Property Services Limited 9 Parata Street |
|
Hr Nominee Limited Flat 4, 13 Omahi Street |
|
Statco Industries Limited 90 Main Road North |
|
Mountain Mac Apparel Limited 9 Omahi Street |
|
Marktwo Limited 144 Main Road North |
|
Westminster Consortium Limited Michael Scott Law Office |
|
Cala Nominees Limited 5 North Bay |
|
Ata Services Limited 24 Rangihiroa Street |
|
Davidson Roberts Family Holdings Limited 5 Hastings Street |
|
Geethal Enterprises Limited 62 Hinemoa Street |