Cazadora Holdings Limited
Type: NZ Limited Company (Ltd)Cazadora Holdings Limited (NZBN 9429038819209) was launched on 07 Oct 1993. 2 addresses are in use by the company: 420 Airfield Road, Rd 2, Papakura, 2582 (type: physical, service). 29-31 Grayson Ave, Papatoetoe, Auckland had been their registered address, until 13 Jul 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33 per cent of shares), namely:
Fakhoury, Gladyse (an individual) located at Manurewa, Auckland. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Fakhoury, Tom (an individual) - located at Manurewa, Auckland. Next there is the next group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Barry, Ian Rayner, located at Mt Eden, Auckland (an individual). Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 420 Airfield Road, Rd 2, Papakura, 2582 | Physical & service & registered | 13 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Nakhle
Rd 2, Papakura, 2582
Address used since 01 Dec 2017 |
Director | 23 Sep 2016 - current |
|
Daniel Elias Nakhle
Rd 2, Papakura, 2582
Address used since 01 Dec 2017
Ardmore, Papakura, 2582
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - current |
|
Henriette Michele Nakhle
The Gardens, Auckland, 2105
Address used since 24 Mar 2022 |
Director | 24 Mar 2022 - current |
|
Elias Nakhle
The Gardens, Auckland, 2105
Address used since 01 Jul 2015 |
Director | 07 Dec 1993 - 24 Mar 2022 |
|
Ian Rayner Barry
Takanini, Takanini, 2112
Address used since 01 Jul 2015 |
Director | 09 Jun 2004 - 31 May 2021 |
|
Tom Fakhoury
Manurewa, Auckland, 2576
Address used since 20 Jan 1997 |
Director | 20 Jan 1997 - 30 Jun 2019 |
|
Warren Edward Finn
St Heliers, Auckland,
Address used since 07 Dec 1993 |
Director | 07 Dec 1993 - 09 Jun 2004 |
|
Pascal Nakhle
Manukau Heights, Auckland 5,
Address used since 07 Dec 1993 |
Director | 07 Dec 1993 - 20 Jan 1997 |
|
Jack Lee Porus
Remuera, Auckland 5,
Address used since 07 Oct 1993 |
Director | 07 Oct 1993 - 07 Dec 1993 |
|
Timothy Alexander Jones
Epsom, Auckland,
Address used since 07 Oct 1993 |
Director | 07 Oct 1993 - 07 Dec 1993 |
| Previous address | Type | Period |
|---|---|---|
| 29-31 Grayson Ave, Papatoetoe, Auckland | Registered & physical | 30 Jun 2004 - 13 Jul 2016 |
| Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland | Physical & registered | 23 Feb 2004 - 30 Jun 2004 |
| 31 Grayson Avenue, Papatoetoe, Auckland | Physical | 01 Jul 1997 - 23 Feb 2004 |
| Norfolk House, 18 High Street, Auckland | Registered | 06 Jan 1994 - 23 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fakhoury, Gladyse Individual |
Manurewa Auckland |
07 Oct 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fakhoury, Tom Individual |
Manurewa Auckland |
07 Oct 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry, Ian Rayner Individual |
Mt Eden Auckland |
14 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Finn, Warren Edward Individual |
St Heliers Auckland |
07 Oct 1993 - 14 Jul 2005 |
 |
Cadiz Investments Limited 420 Airfield Road |
|
Cazadora Investments Limited 420 Airfield Road |
|
Phoenician Investments Limited 420 Airfield Road |
|
Ego Investments Limited 420 Airfield Road |
|
Dna Development Limited 420 Airfield Road |
|
Nakhle Investments Limited 420 Airfield Road |