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CDP GROUP LIMITED

● Registered
NZBN 9429040862156 · NZ Company No. 26931 · NZ Limited Company · Incorporated 20 Nov 1972

Cdp Group Limited was incorporated on 20 November 1972 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19571 days.

Overview

NZ Business Number
9429040862156
Company Number
26931
Company Name
CDP GROUP LIMITED
Previously Known As
COMMERCIAL DATA PROCESSING LIMITED
before 14 February 2005, Monday
Entity Type
NZ Limited Company
Date of Incorporation
20 November 1972 (Monday)
Status
Registered
Status History
Registered as of 20 November 1972 (Monday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
Level 8
49 Boulcott Street
Wellington
NZ
Country of Origin
New Zealand
Address for Service
49 Boulcott Street
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 23 July 1992 to 29 May 1997
    9th Floor, Education House, 178 Willis Street, Wellington
  2. From 29 May 1997 to 29 May 1997
    Level 8, Boulcott Towers, 49 Boulcott Street, Wellington

Company Directors

5 listed
JB
Jason William BLOCKLEY
Appointed 10 May 2016 · 5 Dover Place, Remuera, Auckland, NZ, 1050
CC
Craig James CATLEY
Appointed 3 Oct 2003 · 63 Calcutta Street, Khandallah, Wellington, NZ, 6035
RH
Ronald James HILL
Appointed 1 Dec 2003 · 34 Eastbourne Road, Remuera, Auckland, NZ, 1050
AK
Allen Ross KEYTE
Appointed 24 Nov 1997 · 13 Lucia Glade, Meadowbank, Auckland, NZ, 1072
SL
Simon Andrew LAWRENCE
Appointed 1 Dec 2003 · 31 Ashley Road, Thames Ditton, Surrey, GB, KT7 0NH

Company Shareholders

5 share parcels · 225,000 shares total

Share allocation 1
95,624 shares (42.50%)
Allen Ross KEYTE
13 Lucia Glade, Meadowbank, Auckland
Karyn Jane KEYTE
13 Lucia Glade, Meadowbank, Auckland
David LINDSAY
13 Lucia Glade, Meadowbank, Auckland
Share allocation 2
95,624 shares (42.50%)
Mark Wayne FAIRBAIRN
32 Vauxhall Road, Devonport, North Shore City
Leanne Mary CATLEY
63 Calcutta Street, Khandallah, Wellington
Craig James CATLEY
63 Calcutta Street, Khandallah, Wellington
Share allocation 3
33,750 shares (15%)
Simon Andrew LAWRENCE
31 Ashley Road, Thames Ditton, Surrey
Share allocation 4
1 shares (0.00%)
Craig James CATLEY
63 Calcutta Street, Khandallah, Wellington
Share allocation 5
1 shares (0.00%)
Allen Ross KEYTE
13 Lucia Glade, Meadowbank, Auckland