Cavom Nominee No. 1 Limited (New Zealand Business Number 9429034217634) was registered on 28 Mar 2006. 1 address is currently in use by the company: Level 3, 2-12 Allen Street, Te Aro, Wellington, 6011 (type: physical, registered). Level 3, 2-12 Allen Street, Wellington had been their registered address, until 24 Jul 2015. 1600 shares are allocated to 8 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 200 shares (12.5% of shares), namely:
Martin Kay (an individual) located at Thorndon, Wellington. When considering the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 200 shares); it includes
Ian Miller (an individual) - located at Carterton, Carterton. Next there is the 3rd group of shareholders, share allotment (200 shares, 12.5%) belongs to 1 entity, namely:
Richard Abbott, located at Seatoun, Wellington (an individual). Our database was updated on 28 May 2022.
Current address | Type | Used since |
---|---|---|
Level 3, 2-12 Allen Street, Te Aro, Wellington, 6011 | Physical & registered | 24 Jul 2015 |
Name and Address | Role | Period |
---|---|---|
Philip John Mccaw
Brooklyn, Wellington, 6021
Address used since 16 Jul 2015 |
Director | 28 Mar 2006 - current |
David Graeme Beard
Devonport, Auckland, 0624
Address used since 03 Jan 2019
Brooklyn, Wellington, 6021
Address used since 16 Jul 2015 |
Director | 31 Oct 2006 - current |
Mark Vivian
Brooklyn, Wellington, 6021
Address used since 03 Nov 2015 |
Director | 03 Nov 2015 - current |
Dion Gary Mortensen
York Bay, Lower Hutt, 5013
Address used since 03 Jun 2020
York Bay, Lower Hutt, 5013
Address used since 16 Jul 2015
Oriental Bay, Wellington, 6011
Address used since 01 Feb 2018 |
Director | 31 Oct 2006 - 09 Apr 2021 |
Richard Lindsay Abbott
5 Eva Street, Wellington,
Address used since 16 May 2008 |
Director | 28 Mar 2006 - 16 May 2008 |
Mark Richter
5 Eva Street, Wellington,
Address used since 16 May 2008 |
Director | 28 Mar 2006 - 16 May 2008 |
Martin James Kay
Wellington,
Address used since 31 Oct 2006 |
Director | 31 Oct 2006 - 18 Mar 2008 |
Ian Hugh Miller
Wellington,
Address used since 28 Mar 2006 |
Director | 28 Mar 2006 - 10 Mar 2008 |
Sharon May Weaver
Wellington,
Address used since 28 Mar 2006 |
Director | 28 Mar 2006 - 06 Mar 2008 |
Previous address | Type | Period |
---|---|---|
Level 3, 2-12 Allen Street, Wellington | Registered | 06 Nov 2009 - 24 Jul 2015 |
Level 3, 2-12 Allen Street, Wellingtohn | Physical | 06 Nov 2009 - 24 Jul 2015 |
Unit 33, Robert Hannah Centre, 5 Eva Street, Wellington | Physical & registered | 13 May 2008 - 06 Nov 2009 |
Level 4, 125 Featherston Street, Wellington | Registered & physical | 28 Mar 2006 - 13 May 2008 |
Shareholder Name | Address | Period |
---|---|---|
Martin James Kay Individual |
Thorndon Wellington |
03 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Ian Hugh Miller Individual |
Carterton Carterton 5713 |
28 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Richard Lindsay Abbott Individual |
Seatoun Wellington |
28 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Mark Richter Individual |
Wanaka |
28 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Sharon May Weaver Individual |
Wanganui 4500 |
28 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
David Graeme Beard Individual |
Devonport Auckland 0624 |
03 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Philip John Mccaw Individual |
Brooklyn Wellington |
28 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Dion Gary Mortensen Individual |
York Bay Lower Hutt 5013 |
03 Nov 2006 - current |
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