General information
Cavendish Specialists Limited
Type: NZ Limited Company (Ltd)9429041329337
New Zealand Business Number
5394262
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Cavendish Specialists Limited (issued a business number of 9429041329337) was registered on 21 Jul 2014. 2 addresses are in use by the company: 2C/95 Ascot Avenue, Remuera, Auckland, 1051 (type: physical, service). 16000 shares are issued to 22 shareholders who belong to 13 shareholder groups. The first group is composed of 1 entity and holds 3000 shares (18.75 per cent of shares), namely:
Srg Cavendish Limited (an entity) located at New Plymouth postcode 4310. When considering the second group, a total of 3 shareholders hold 6.25 per cent of all shares (exactly 1000 shares); it includes
Swl Trustee Company (2017) Limited (an entity) - located at Grey Lynn, Auckland,
Stanley, Anna Catherine (an individual) - located at Remuera, Auckland,
Stanley, Jeremy Crispian (an individual) - located at Remuera, Auckland. The next group of shareholders, share allocation (1000 shares, 6.25%) belongs to 1 entity, namely:
Faraj, Shihab Ahmed, located at Dannemora, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Cavendish Specialists Limited. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2c/95 Ascot Avenue, Remuera, Auckland, 1051 | Physical & service & registered | 21 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Graeme Gordon
Remuera, Auckland, 1050
Address used since 21 Jul 2014 |
Director | 21 Jul 2014 - current |
|
Michael John Barnes
Parnell, Auckland, 1052
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - current |
Financial Data
Financial info
16000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Srg Cavendish Limited Shareholder NZBN: 9429041384763 Entity (NZ Limited Company) |
New Plymouth 4310 |
22 Mar 2018 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Swl Trustee Company (2017) Limited Shareholder NZBN: 9429045913440 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
10 May 2017 - current |
|
Stanley, Anna Catherine Individual |
Remuera Auckland 1050 |
10 May 2017 - current |
|
Stanley, Jeremy Crispian Individual |
Remuera Auckland 1050 |
10 May 2017 - current |
Shares Allocation #3 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Faraj, Shihab Ahmed Individual |
Dannemora Auckland 2016 |
24 Dec 2015 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Reeves, Thomas Quentin St Leger Individual |
41 Arthur Street Freemans Bay Auckland 1011 |
24 Dec 2015 - current |
|
Reeves, Fiona Jane Individual |
Freemans Bay Auckland 1011 |
02 Jun 2021 - current |
|
Eichstaedt, Stephen David Individual |
41 Arthur Street Freemans Bay Auckland 1011 |
24 Dec 2015 - current |
|
Ansley, Peter John Individual |
41 Arthur Street Freemans Bay Auckland 1011 |
24 Dec 2015 - current |
Shares Allocation #5 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin Karpik Limited Shareholder NZBN: 9429032333084 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
24 Dec 2015 - current |
Shares Allocation #6 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitto Limited Shareholder NZBN: 9429034874172 Entity (NZ Limited Company) |
Auckland 1010 |
24 Dec 2015 - current |
Shares Allocation #7 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Spine Surgery Limited Shareholder NZBN: 9429030349711 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
24 Dec 2015 - current |
Shares Allocation #8 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomlinson, Matthew Peter William Individual |
4 Pencarrow Avenue, Mt Eden Auckland 1024 |
24 Dec 2015 - current |
|
Tomlinson, Rosemary Individual |
4 Pencarrow Avenue, Mt Eden Auckland 1024 |
24 Dec 2015 - current |
Shares Allocation #9 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kw Trustees 2011 Limited Shareholder NZBN: 9429031255080 Entity (NZ Limited Company) |
666 Great South Road, Greenlane Auckland 1051 |
24 Dec 2015 - current |
|
Rawlinson, Helen Individual |
24 Seccomes Road, Epsom Auckland 1023 |
24 Dec 2015 - current |
Shares Allocation #10 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Rodney Graeme Director |
Remuera Auckland 1050 |
21 Jul 2014 - current |
Shares Allocation #11 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon Nominees Limited Shareholder NZBN: 9429032193190 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
24 Dec 2015 - current |
Shares Allocation #12 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sms Property Holdings No 2 Limited Shareholder NZBN: 9429033426105 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
24 Dec 2015 - current |
Shares Allocation #13 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Richard Individual |
5 Judges Bay Road, Parnell Auckland 1052 |
24 Dec 2015 - current |
|
Barnes, Michael John Individual |
5 Judges Bay Road, Parnell Auckland 1052 |
24 Dec 2015 - current |
|
Barnes, Christine Individual |
5 Judges Bay Road, Parnell Auckland 1052 |
24 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Specialist Radiology And Mri Limited Shareholder NZBN: 9429033168043 Company Number: 1979580 Entity |
Albany Auckland 0632 |
24 Dec 2015 - 22 Mar 2018 |
|
Reeves, St Leger Manning Individual |
2 Arney Road, Remuera Auckland 1050 |
24 Dec 2015 - 02 Jun 2021 |
|
Specialist Radiology And Mri Limited Shareholder NZBN: 9429033168043 Company Number: 1979580 Entity |
Albany Auckland 0632 |
24 Dec 2015 - 22 Mar 2018 |
Location
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|
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