General information

Cadera Limited

Type: NZ Limited Company (Ltd)
9429042456049
New Zealand Business Number
6049089
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Cadera Limited (issued an NZBN of 9429042456049) was launched on 12 Jul 2016. 2 addresses are currently in use by the company: 10 Domain Road, Whakatane, Whakatane, 3120 (type: registered, physical). 10 Domian Road, Whakatane had been their physical address, up to 14 Feb 2017. Cadera Limited used other names, namely: Taco Taco Whakatane Limited from 11 Jul 2016 to 03 Oct 2016. 100 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Vercaza, Samuel Suarez (an individual) located at Ohope postcode 3121. As far as the second group is concerned, a total of 3 shareholders hold 78 per cent of all shares (78 shares); it includes
Johnson, Thomas (a director) - located at Ohope,
Legacy Trustee Services (No 6) Limited (an entity) - located at Tauranga,
Potter, Kathy Elizabeth (a director) - located at Ohope. The next group of shareholders, share allotment (8 shares, 8%) belongs to 3 entities, namely:
Potter, Kaye Marie, located at Ohope (an individual),
Legacy Trustee Services (No 6) Limited, located at Tauranga (an entity),
Potter, Evan Glenn, located at Ohope (an individual). "Restaurant operation" (business classification H451130) is the category the Australian Bureau of Statistics issued Cadera Limited. The Businesscheck information was last updated on 25 Feb 2024.

Current address Type Used since
10 Domain Road, Whakatane, Whakatane, 3120 Registered & physical & service 14 Feb 2017
Directors
Name and Address Role Period
Kathy Elizabeth Potter
Ohope, 3121
Address used since 18 Oct 2022
Ohope, Ohope, 3121
Address used since 17 Feb 2020
Whakatane, 3120
Address used since 12 Jul 2016
Director 12 Jul 2016 - current
Thomas Johnson
Ohope, 3121
Address used since 18 Oct 2022
Ohope, Ohope, 3121
Address used since 17 Feb 2020
Whakatane, 3120
Address used since 12 Jul 2016
Director 12 Jul 2016 - current
Evan Glenn Potter
Ohope, 3121
Address used since 12 Jul 2016
Director 12 Jul 2016 - 01 Apr 2018
Kaye Marie Potter
Ohope, 3121
Address used since 12 Jul 2016
Director 12 Jul 2016 - 01 Apr 2018
Addresses
Previous address Type Period
10 Domian Road, Whakatane, 3120 Physical & registered 12 Jul 2016 - 14 Feb 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Vercaza, Samuel Suarez
Individual
Ohope
3121
27 Nov 2023 - current
Shares Allocation #2 Number of Shares: 78
Shareholder Name Address Period
Johnson, Thomas
Director
Ohope
3121
12 Jul 2016 - current
Legacy Trustee Services (no 6) Limited
Shareholder NZBN: 9429042151210
Entity (NZ Limited Company)
Tauranga
3110
12 Jul 2016 - current
Potter, Kathy Elizabeth
Director
Ohope
3121
12 Jul 2016 - current
Shares Allocation #3 Number of Shares: 8
Shareholder Name Address Period
Potter, Kaye Marie
Individual
Ohope
3121
12 Jul 2016 - current
Legacy Trustee Services (no 6) Limited
Shareholder NZBN: 9429042151210
Entity (NZ Limited Company)
Tauranga
3110
12 Jul 2016 - current
Potter, Evan Glenn
Individual
Ohope
3121
12 Jul 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Potter, Kathy Elizabeth
Director
Ohope
3121
12 Jul 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Johnson, Thomas
Director
Ohope
3121
12 Jul 2016 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Potter, Kaye Marie
Individual
Ohope
3121
12 Jul 2016 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Potter, Evan Glenn
Individual
Ohope
Ohope
3121
12 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Vercaza, Samuel
Individual
Ohope
3121
12 Apr 2017 - 27 Nov 2023
Vercaza, Samuel
Individual
Whakatane
Whakatane
3120
12 Apr 2017 - 27 Nov 2023
Location
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