General information
Cavanagh Truck Spares Limited
Type: NZ Limited Company (Ltd)9429033399485
New Zealand Business Number
1942488
Company Number
Registered
Company Status
Cavanagh Truck Spares Limited (New Zealand Business Number 9429033399485) was registered on 23 May 2007. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 21 Nov 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Pettigrew Holdings Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Pettigrew, Craig Stewart (an individual) - located at Rd 2, Te Puke. Our database was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 21 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Stewart Pettigrew
Rd 2, Te Puke, 3182
Address used since 10 Dec 2021
Te Puke, Te Puke, 3119
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - current |
|
William James Cavanagh
Te Puke, 3119
Address used since 24 Jul 2015 |
Director | 23 May 2007 - 30 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 08 Oct 2012 - 21 Nov 2019 |
| Staples Rodway, 132 First Avenue, Tauranga | Registered & physical | 23 May 2007 - 08 Oct 2012 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Pettigrew Holdings Limited Shareholder NZBN: 9429047969841 Entity (NZ Limited Company) |
Tauranga 3110 |
15 Dec 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pettigrew, Craig Stewart Individual |
Rd 2 Te Puke 3182 |
18 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fl Trustees 2018 Limited Shareholder NZBN: 9429046504159 Company Number: 6597455 Entity |
04 Dec 2018 - 07 Jun 2019 | |
|
Cavanagh, Patricia Margaret Individual |
Te Puke Te Puke 3119 |
26 Mar 2014 - 07 Jun 2019 |
|
Cavanagh, William James Individual |
Te Puke Te Puke 3119 |
23 May 2007 - 07 Jun 2019 |
|
Pettigrew, Kathryn Anne Louise Individual |
Rd 2 Te Puke 3182 |
18 Apr 2017 - 15 Dec 2021 |
|
Cavanagh, Kristy Elizabeth Individual |
Te Puke Te Puke 3119 |
03 Dec 2015 - 04 Dec 2018 |
|
Sr Tga Trustee 2017 Limited Shareholder NZBN: 9429046329158 Company Number: 6416293 Entity |
04 Dec 2018 - 07 Jun 2019 | |
|
Sr Tga Trustee 2015 Limited Shareholder NZBN: 9429041849941 Company Number: 5732988 Entity |
Tauranga 3110 |
18 Apr 2017 - 15 Dec 2021 |
|
Cavanagh, William James Individual |
Te Puke Te Puke 3119 |
23 May 2007 - 07 Jun 2019 |
|
Cavanagh, William James Individual |
Te Puke Te Puke 3119 |
23 May 2007 - 07 Jun 2019 |
|
Sr Tga Trustee 2015 Limited Shareholder NZBN: 9429041849941 Company Number: 5732988 Entity |
Tauranga 3110 |
18 Apr 2017 - 15 Dec 2021 |
|
Sr Tga Trustee 2015 Limited Shareholder NZBN: 9429041849941 Company Number: 5732988 Entity |
Tauranga 3110 |
18 Apr 2017 - 15 Dec 2021 |
|
Pettigrew, Kathryn Anne Louise Individual |
Rd 2 Te Puke 3182 |
18 Apr 2017 - 15 Dec 2021 |
|
Pettigrew, Kathryn Anne Louise Individual |
Te Puke Te Puke 3119 |
18 Apr 2017 - 15 Dec 2021 |
|
Sr Tga Trustee 2017 Limited Shareholder NZBN: 9429046329158 Company Number: 6416293 Entity |
Tauranga 3110 |
04 Dec 2018 - 07 Jun 2019 |
|
Donald, John Stuart Individual |
Tauranga 3110 |
23 May 2007 - 04 Dec 2018 |
|
Donald, John Stuart Individual |
Tauranga 3110 |
23 May 2007 - 04 Dec 2018 |
|
Fl Trustees 2018 Limited Shareholder NZBN: 9429046504159 Company Number: 6597455 Entity |
Te Puke 3187 |
04 Dec 2018 - 07 Jun 2019 |
|
Cavanagh, William James Individual |
Te Puke Te Puke 3119 |
23 May 2007 - 07 Jun 2019 |
|
Cavanagh, Kristy Elizabeth Individual |
Te Puke Te Puke 3119 |
03 Dec 2015 - 04 Dec 2018 |
Location
Companies nearby
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
The Maples (head Office) Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |