Cayuco Group Limited (NZBN 9429033792880) was incorporated on 03 Nov 2006. 4 addresses are currently in use by the company: 90 Nelson Street, Petone, Lower Hutt, 5012 (type: registered, service). 9 Mahaki Road, Nikau Valley, Paraparaumu had been their registered address, until 02 Sep 2008. 1200 shares are allocated to 9 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 60 shares (5% of shares), namely:
Mcdonald, James Leslie (an individual) located at Brooklyn, Wellington postcode 6021. As far as the second group is concerned, a total of 2 shareholders hold 5% of all shares (exactly 60 shares); it includes
M & M Trustee Services (No 113) Limited (an entity) - located at Porirua City Centre, Porirua,
Feehan, Lance Morgan (an individual) - located at Paraparaumu Beach, Paraparaumu. The next group of shareholders, share allocation (117 shares, 9.75%) belongs to 1 entity, namely:
Forever Homes Building & Renovation Limited, located at Berhampore, Wellington (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Cayuco Group Limited. The Businesscheck data was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
Cnr Parata Street & Kapanui Road, Waikanae, 5250 | Registered & physical & service | 02 Sep 2008 |
90 Nelson Street, Petone, Lower Hutt, 5012 | Registered & service | 01 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Calum Angus Finlayson
Te Aro, Wellington, 6011
Address used since 23 Nov 2023
Waikanae, Kapiti Coast, 5036
Address used since 01 Sep 2015 |
Director | 03 Nov 2006 - current |
Angela Louise Finlayson
Mount Victoria, Kapiti Coast, 6011
Address used since 23 Nov 2023
Waikanae, Kapiti Coast, 5036
Address used since 01 Sep 2015 |
Director | 03 Nov 2006 - current |
Previous address | Type | Period |
---|---|---|
9 Mahaki Road, Nikau Valley, Paraparaumu | Registered & physical | 03 Nov 2006 - 02 Sep 2008 |
Shareholder Name | Address | Period |
---|---|---|
Mcdonald, James Leslie Individual |
Brooklyn Wellington 6021 |
20 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
M & M Trustee Services (no 113) Limited Shareholder NZBN: 9429050879533 Entity (NZ Limited Company) |
Porirua City Centre Porirua 5022 |
20 Mar 2023 - current |
Feehan, Lance Morgan Individual |
Paraparaumu Beach Paraparaumu 5032 |
20 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Forever Homes Building & Renovation Limited Shareholder NZBN: 9429047803022 Entity (NZ Limited Company) |
Berhampore Wellington 6023 |
20 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Burt, Daniel John Individual |
Stokes Valley Lower Hutt 5019 |
20 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Hunter, Todd Barclay Individual |
Avalon Lower Hutt 5011 |
20 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Thoms, Glen Anthony Individual |
Birchville Upper Hutt 5018 |
20 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Finlayson, Calum Angus Individual |
Waikanae Waikanae 5036 |
03 Nov 2006 - current |
Finlayson, Angela Louise Individual |
Waikanae 5036 |
03 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Ruane, Gary Mark Individual |
Te Aro Wellington 6011 |
26 Feb 2019 - 08 Feb 2023 |
Ruane, Gary Mark Individual |
Te Aro Wellington 6011 |
03 Nov 2006 - 10 Sep 2018 |
A R H Limited 26 Parata Street |
|
Auto Doctor Limited Auto Doctor, 22 Parata Street |
|
Thomas Plumbing And Gas Limited 21 Omahi Street |
|
Action Property Services Limited 9 Parata Street |
|
Hr Nominee Limited Flat 4, 13 Omahi Street |
|
Statco Industries Limited 90 Main Road North |
Marktwo Limited 144 Main Road North |
Westminster Consortium Limited Michael Scott Law Office |
Cala Nominees Limited 5 North Bay |
Ata Services Limited 24 Rangihiroa Street |
Davidson Roberts Family Holdings Limited 5 Hastings Street |
Geethal Enterprises Limited 62 Hinemoa Street |