Cathedral Car Company (1997) Limited (NZBN 9429038049644) was registered on 07 Jul 1997. 1 address is currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up until 10 Nov 2021. 100000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (5 per cent of shares), namely:
Ramon Luxon (an individual) located at Christchurch Central, Christchurch postcode 8011. When considering the second group, a total of 2 shareholders hold 95 per cent of all shares (exactly 95000 shares); it includes
Mark Luxon (an individual) - located at Christchurch Central, Christchurch,
Ramon Luxon (an individual) - located at Christchurch Central, Christchurch. Our database was updated on 13 Dec 2021.
Current address | Type | Used since |
---|---|---|
16 Southwark Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 10 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Ramon James Luxon
Christchurch Central, Christchurch, 8011
Address used since 22 Feb 2019
Halswell, Christchurch, 8025
Address used since 19 Feb 2015 |
Director | 07 Jul 1997 - current |
Previous address | Type | Period |
---|---|---|
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 03 Apr 2019 - 10 Nov 2021 |
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 22 Feb 2017 - 03 Apr 2019 |
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered | 22 Jan 2016 - 22 Feb 2017 |
237 Moorhouse Avenue, Sydenham, Christchurch, 8011 | Registered | 27 Feb 2015 - 22 Jan 2016 |
Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 | Physical | 25 Feb 2014 - 22 Feb 2017 |
Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 | Physical | 06 Apr 2011 - 25 Feb 2014 |
Duns Limited, 28b Moorhouse Ave, Christchurch, 8011 | Physical | 31 Mar 2011 - 06 Apr 2011 |
61 Moorhouse Avenue, Christchurch | Registered | 04 Mar 2010 - 27 Feb 2015 |
Duns & Partners, Level 16, Price Waterhouse Centre,, 119 Armagh Street, Christchurch | Physical | 01 May 2001 - 01 May 2001 |
Duns Limited, Level 16, Price Waterhouse Centre,, 119 Armagh Street, Christchurch | Physical | 01 May 2001 - 31 Mar 2011 |
137 Moorhouse Avenue, Christchurch | Registered | 11 Apr 2000 - 04 Mar 2010 |
C/- Malley & Co, 7th Floor, Amp Building, 47 Cathedral Square, Christchurch | Physical | 08 Sep 1997 - 01 May 2001 |
Shareholder Name | Address | Period |
---|---|---|
Ramon James Luxon Individual |
Christchurch Central Christchurch 8011 |
07 Jul 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Mark Leroy Luxon Individual |
Christchurch Central Christchurch 8011 |
07 Jul 1997 - current |
Ramon James Luxon Individual |
Christchurch Central Christchurch 8011 |
07 Jul 1997 - current |
Awuko Abrasives Limited Level 1, 359 Lincoln Rd |
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Cancrete Group Limited Level 1, 100 Moorhouse Avenue |
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People Puzzle Limited Level 1, 100 Moorhouse Avenue |
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Savage Heat Exchangers Limited Level 1, 100 Moorhouse Avenue |
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Cancrete Limited Level 1, 100 Moorhouse Avenue |