General information

Cayuco Group Limited

Type: NZ Limited Company (Ltd)
9429033792880
New Zealand Business Number
1878849
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Contact info
64 4 2936437
Phone (Phone)
angie@redican-allwood.co.nz
Email
No website
Website
Directors
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
Addresses
Previous address Type Period
9 Mahaki Road, Nikau Valley, Paraparaumu Registered & physical 03 Nov 2006 - 02 Sep 2008
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Mcdonald, James Leslie
Individual
Brooklyn
Wellington
6021
20 Mar 2023 - current
Shares Allocation #2 Number of Shares: 60
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
Shares Allocation #3 Number of Shares: 117
Shareholder Name Address Period
Forever Homes Building & Renovation Limited
Shareholder NZBN: 9429047803022
Entity (NZ Limited Company)
Berhampore
Wellington
6023
20 Mar 2023 - current
Shares Allocation #4 Number of Shares: 117
Shareholder Name Address Period
Burt, Daniel John
Individual
Stokes Valley
Lower Hutt
5019
20 Mar 2023 - current
Shares Allocation #5 Number of Shares: 117
Shareholder Name Address Period
Hunter, Todd Barclay
Individual
Avalon
Lower Hutt
5011
20 Mar 2023 - current
Shares Allocation #6 Number of Shares: 117
Shareholder Name Address Period
Thoms, Glen Anthony
Individual
Birchville
Upper Hutt
5018
20 Mar 2023 - current
Shares Allocation #7 Number of Shares: 612
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

Historic shareholders

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
Location
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