General information
Cathedral Cove Dive Limited
Type: NZ Limited Company (Ltd)9429040477831
New Zealand Business Number
95780
Company Number
Registered
Company Status
Cathedral Cove Dive Limited (issued a New Zealand Business Number of 9429040477831) was started on 19 Sep 1975. 2 addresses are currently in use by the company: 48 Hahei Beach Road, Hahei, Rd1, Whitianga (type: physical, service). 3 Margaret Place, Hahei, R D 1, Whitianga had been their physical address, until 26 Sep 2008. Cathedral Cove Dive Limited used other names, namely: Marsh & Helms Contractors Ltd from 19 Sep 1975 to 11 Sep 1992. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Helms, Wendy Miree (an individual) located at Hahei. The Businesscheck database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Margaret Place, Hahei, R D 1, Whitianga | Registered | 01 Dec 1994 |
| 48 Hahei Beach Road, Hahei, Rd1, Whitianga | Physical & service | 26 Sep 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Miree Helms
Hahei, R D 1, Whitianga, 3591
Address used since 08 Oct 2015 |
Director | 29 Apr 1993 - current |
|
Russell William Cochrane
Hahei, R D 1, Whitianga, 3591
Address used since 08 Oct 2015 |
Director | 13 Nov 1996 - 21 Oct 2017 |
|
Raymond Stuart Helms
R D, Manurewa,
Address used since 19 Sep 1975 |
Director | 19 Sep 1975 - 29 Apr 1993 |
|
Margaret Muriel Neighbours
Hahei,
Address used since 16 Jan 1987 |
Director | 16 Jan 1987 - 29 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Margaret Place, Hahei, R D 1, Whitianga | Physical | 08 Nov 1996 - 26 Sep 2008 |
| Hunts Building, 178 Great South Road, Manurewa, Auckland | Registered | 01 Dec 1994 - 01 Dec 1994 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Helms, Wendy Miree Individual |
Hahei |
19 Sep 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cochrane, Russell William Individual |
Hahei |
19 Sep 1975 - 30 Aug 2018 |
Location
Companies nearby
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Hahei Tennis And Sports Club Incorporated C/-cathdral Cove Dive |
|
Verjohn Holdings Limited Hahei Store |
|
The Coromandel Brewing Company Limited 7 Grange Road |
|
Hahei Water Supply Association Incorporated 19 Hahei Beach Road |
|
Bryan And Sandra Harrison Trust Company Limited 61 Hahei Beach Road |
|
Hahei Business Association Incorporated 20 Grierson Close |