General information

Cadenshae Limited

Type: NZ Limited Company (Ltd)
9429041184790
New Zealand Business Number
5126141
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G425115 - Clothing Retailing
Industry classification codes with description

Cadenshae Limited (issued an NZ business number of 9429041184790) was registered on 08 Apr 2014. 4 addresses are in use by the company: 35 Pokapu Road, One Tree Point, One Tree Point, 0118 (type: postal, office). 3 Martingale Lane, One Tree Point, One Tree Point had been their physical address, up to 26 Apr 2018. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Clarke, Adam Paul William (a director) located at One Tree Point, One Tree Point postcode 0118,
Northland Trustee (2016) Limited (an entity) located at Whangarei postcode 0110,
Croft, Nikola Marie (a director) located at One Tree Point, One Tree Point postcode 0118. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Clarke, Adam Paul William (a director) - located at One Tree Point, One Tree Point. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Croft, Nikola Marie, located at One Tree Point, One Tree Point (a director). "Clothing retailing" (ANZSIC G425115) is the category the Australian Bureau of Statistics issued Cadenshae Limited. The Businesscheck data was updated on 26 Mar 2024.

Current address Type Used since
35 Pokapu Road, One Tree Point, One Tree Point, 0118 Registered & physical & service 26 Apr 2018
35 Pokapu Road, One Tree Point, One Tree Point, 0118 Postal & office 24 Apr 2019
Contact info
64 27935 2486
Phone (Phone)
info@cadenshae.co.nz
Email
www.cadenshae.co.nz
Website
Directors
Name and Address Role Period
Nikola Marie Clarke
One Tree Point, 0118
Address used since 24 Apr 2019
One Tree Point, One Tree Point, 0118
Address used since 01 Apr 2018
Director 08 Apr 2014 - current
Nikola Marie Croft
One Tree Point, One Tree Point, 0118
Address used since 04 Apr 2017
One Tree Point, One Tree Point, 0118
Address used since 01 Apr 2018
Director 08 Apr 2014 - current
Adam Paul William Clarke
One Tree Point, 0118
Address used since 24 Apr 2019
One Tree Point, 0118
Address used since 01 Apr 2018
One Tree Point, One Tree Point, 0118
Address used since 04 Apr 2017
Director 08 Apr 2014 - current
Addresses
Principal place of activity
35 Pokapu Road , One Tree Point , One Tree Point , 0118
Previous address Type Period
3 Martingale Lane, One Tree Point, One Tree Point, 0118 Physical & registered 28 Mar 2017 - 26 Apr 2018
63 Crawford Crescent, Kamo, Whangarei, 0112 Registered & physical 06 May 2016 - 28 Mar 2017
32 Tangihua Road, Rd 8, Whangarei, 0178 Physical & registered 08 Apr 2014 - 06 May 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Clarke, Adam Paul William
Director
One Tree Point
One Tree Point
0118
08 Apr 2014 - current
Northland Trustee (2016) Limited
Shareholder NZBN: 9429042482956
Entity (NZ Limited Company)
Whangarei
0110
15 Sep 2017 - current
Croft, Nikola Marie
Director
One Tree Point
One Tree Point
0118
08 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clarke, Adam Paul William
Director
One Tree Point
One Tree Point
0118
08 Apr 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Croft, Nikola Marie
Director
One Tree Point
One Tree Point
0118
08 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Northland Trustee (2006) Limited
Shareholder NZBN: 9429034141878
Company Number: 1810203
Entity
04 Sep 2017 - 15 Sep 2017
Northland Trustee (2006) Limited
Shareholder NZBN: 9429034141878
Company Number: 1810203
Entity
04 Sep 2017 - 15 Sep 2017
Location
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