General information

Waikato Cedd Limited

Type: NZ Limited Company (Ltd)
9429041967997
New Zealand Business Number
5800087
Company Number
Registered
Company Status
C149420 - Fabricated Wood Mfg
Industry classification codes with description

Waikato Cedd Limited (issued a business number of 9429041967997) was launched on 15 Sep 2015. 5 addresess are currently in use by the company: Owen Mcleod & Co Limited, 91 Clarence St, Hamilton West, 3204 (type: office, delivery). 91 Clarence Street, Hamilton Lake, Hamilton had been their physical address, until 20 Sep 2016. 1200 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 587 shares (48.92 per cent of shares), namely:
Evans Bailey Trustees 2015 Limited (an entity) located at Hamilton postcode 3244,
Hofer, Louise (an individual) located at Huntington, Hamilton postcode 3210,
Hofer, Keith Ian (a director) located at Huntington, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 2.17 per cent of all shares (26 shares); it includes
Miller, Jennifer Kaye (an individual) - located at Huntington, Hamilton. Next there is the next group of shareholders, share allotment (568 shares, 47.33%) belongs to 2 entities, namely:
Hofer, Wayne, located at Rototuna, Hamilton (an individual),
Hofer, Lesley, located at Rd 1, Whitianga (an individual). "Fabricated wood mfg" (ANZSIC C149420) is the classification the Australian Bureau of Statistics issued Waikato Cedd Limited. The Businesscheck information was last updated on 17 Mar 2024.

Current address Type Used since
Owen Mcleod & Co Limited, 91 Clarence St, Hamilton West, 3204 Office unknown
47 Northway Street, Te Rapa, Hamilton, 3200 Physical & registered & service 20 Sep 2016
Owen Mcleod & Co Limited, 91 Clarence St, Hamilton West, 3204 Delivery 11 Aug 2020
Po Box 389, Waikato Mail Centre, Hamilton, 3240 Postal 11 Aug 2020
Contact info
64 027 5413500
Phone (Phone)
office@owenmcleod.co.nz
Email
www.cutshop.com
Website
Directors
Name and Address Role Period
Keith Ian Hofer
Huntington, Hamilton, 3200
Address used since 15 Jul 2016
Director 15 Sep 2015 - current
Addresses
Other active addresses
Type Used since
Principal place of activity
Owen Mcleod & Co Limited , 91 Clarence St , Hamilton West , 3204
Previous address Type Period
91 Clarence Street, Hamilton Lake, Hamilton, 3204 Physical & registered 15 Sep 2015 - 20 Sep 2016
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
March
Financial report filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 587
Shareholder Name Address Period
Evans Bailey Trustees 2015 Limited
Shareholder NZBN: 9429041751916
Entity (NZ Limited Company)
Hamilton
3244
10 Feb 2016 - current
Hofer, Louise
Individual
Huntington
Hamilton
3210
15 Sep 2015 - current
Hofer, Keith Ian
Director
Huntington
Hamilton
3210
15 Sep 2015 - current
Shares Allocation #2 Number of Shares: 26
Shareholder Name Address Period
Miller, Jennifer Kaye
Individual
Huntington
Hamilton
3210
02 Feb 2019 - current
Shares Allocation #3 Number of Shares: 568
Shareholder Name Address Period
Hofer, Wayne
Individual
Rototuna
Hamilton
3210
15 Mar 2022 - current
Hofer, Lesley
Individual
Rd 1
Whitianga
3591
15 Sep 2015 - current
Shares Allocation #4 Number of Shares: 19
Shareholder Name Address Period
Everett, Jeremy
Individual
Baulkham Hills
Sydney, Nsw
2153
16 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Cuvar Family Trust
Other
Huntington
Hamilton
3210
04 Mar 2017 - 15 Mar 2022
Whelp Trust
Other
Rd 1
Whitianga
3591
04 Mar 2017 - 15 Mar 2022
K Miller Trust
Other
Huntington
Hamilton
3210
02 Feb 2019 - 15 Mar 2022
Warren, Nic
Individual
Ellerslie
Auckland
1051
15 Sep 2015 - 02 Feb 2019
Warren, Rosslyn
Individual
Ellerslie
Auckland
1051
15 Sep 2015 - 04 Mar 2017
Location
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