Cascade Industries Limited
Type: NZ Limited Company (Ltd)Cascade Industries Limited (NZBN 9429040565736) was incorporated on 11 Feb 1972. 10 addresess are in use by the company: Suite 2, 134A Marua Road, Mount Wellington, Auckland, 1051 (type: office, registered). C/-Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City had been their registered address, up until 13 Jul 2005. Cascade Industries Limited used more names, namely: Neodyne Industries Limited from 09 Oct 2002 to 11 Jan 2010, Edward W Rankin Holdings Limited (03 Jul 1973 to 09 Oct 2002) and Cascade Swimming Pools (N.z.) Limited (11 Feb 1972 - 03 Jul 1973). 61000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30500 shares (50% of shares), namely:
Ogden, Myles Darren (an individual) located at Papakura, Papakura postcode 2110. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 30500 shares); it includes
Ogden, Julian Geoffrey (an individual) - located at Parakai, Parakai. "Swimming pool wholesaling - fibreglass - below ground" (business classification F333945) is the category the ABS issued to Cascade Industries Limited. Our information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 134a Marua Road, Mount Wellington, Auckland, 1051 | Office | unknown |
| Unit 2, 134a Marua Road, Ellerslie, Auckland, 1051 | Physical & service | 25 Jan 2005 |
| Unit 2, 134a Marua Road, Ellerslie | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Jul 2005 |
| Unit 2, 134a Marua Road, Ellerslie | Registered | 13 Jul 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Myles Darren Ogden
Papakura, Papakura, 2110
Address used since 10 Mar 2025
Papakura, Papakura, 2110
Address used since 01 Jul 2024
Papakura, Papakura, 2110
Address used since 23 Dec 2021 |
Director | 23 Dec 2021 - current |
|
Julian Geoffrey Ogden
Parakai, Parakai, 0830
Address used since 10 Mar 2025 |
Director | 10 Mar 2025 - current |
|
Samantha Louise Ogden
Parakai, Parakai, 0830
Address used since 10 Mar 2025 |
Director | 10 Mar 2025 - current |
|
Samantha Louise Ogden
Parakai, Parakai, 0830
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 10 Mar 2025 |
|
Laurence Edward Ogden
Ellerslie, Auckland, 1051
Address used since 02 Sep 1985 |
Director | 02 Sep 1985 - 07 Jan 2025 |
|
Bridget Anne Ogden
Ellerslie, Auckland, 1051
Address used since 01 Jul 2013 |
Director | 01 Jun 2010 - 02 Dec 2016 |
|
Bridget Ann Ogden
Ellerslie, Auckland,
Address used since 10 Feb 1993 |
Director | 10 Feb 1993 - 25 Jul 2006 |
|
Ruth Veronica Ogden
Remuera, Auckland,
Address used since 02 Sep 1985 |
Director | 02 Sep 1985 - 10 Feb 1993 |
| Type | Used since | |
|---|---|---|
| Po Box 17069, Greenlane, Auckland, 1546 | Postal | 23 Dec 2021 |
| Unit 2, 134a Marua Road, Ellerslie, Auckland, 1051 | Delivery | 23 Dec 2021 |
| 124a Marua Road, Auckland, New Zealand, 1051 | Shareregister | 13 Jul 2024 |
| 124a Marua Road, Ellerslie, Auckland, 1051 | Registered & service | 22 Jul 2024 |
| Suite 2, 134a Marua Road , Mount Wellington , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Registered | 20 Dec 2004 - 13 Jul 2005 |
| C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical | 20 Dec 2004 - 25 Jan 2005 |
| Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland | Physical & registered | 27 Nov 2003 - 20 Dec 2004 |
| 1/134a Marua Road, Ellerslie | Physical | 01 Oct 2003 - 27 Nov 2003 |
| C/- Hart & Co, Howick, Po Box 38-249, Howick, Auckland | Physical | 18 Jul 1997 - 18 Jul 1997 |
| 124a Marua Road, Ellerslie, Auckland | Physical | 18 Jul 1997 - 01 Oct 2003 |
| 9 Bassett Road, Remuera, Auckland | Registered | 18 Jul 1997 - 27 Nov 2003 |
| 19 Wellington Street, Howick, Wellington | Registered | 11 Feb 1993 - 18 Jul 1997 |
| 18 Fencible Drive Howick, Auckland | Registered | 22 Nov 1991 - 11 Feb 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogden, Myles Darren Individual |
Papakura Papakura 2110 |
23 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogden, Julian Geoffrey Individual |
Parakai Parakai 0830 |
23 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogden, Bridgett Anne Individual |
Ellerslie Auckland |
11 Feb 1972 - 25 Jul 2006 |
|
Ogden, Samantha Louise Individual |
Parakai Parakai 0830 |
11 Apr 2019 - 10 Mar 2025 |
|
Ogden, Laurence Edward Individual |
Ellerslie Auckland 1051 |
11 Feb 1972 - 10 Mar 2025 |
|
Ogden, Laurence Edward Individual |
Ellerslie Auckland |
11 Feb 1972 - 10 Mar 2025 |
|
Ogden, Laurence Edward Individual |
Ellerslie Auckland 1051 |
11 Feb 1972 - 10 Mar 2025 |
 |
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|
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