CDL RECORDS MANAGEMENT LIMITED
CDL RECORDS MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429047408357, and its current status with New Zealand Companies Office is active. The company was incorporated on 26 April 2019 and lists its registered address as Whangarei, New Zealand. 3 shareholders are on record for CDL RECORDS MANAGEMENT LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 1 October 2026.
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Shareholders
3
Three shareholders are currently on record for CDL RECORDS MANAGEMENT LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is CAUGHEY & DIGNON LIMITED, holding 98% — a majority holding — followed by Jean-pierre Frank DIGNON at 1%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CAUGHEY & DIGNON LIMITED | 98% | New Zealand Companies Office | |
| Jean-pierre Frank DIGNON | 1% | New Zealand Companies Office | |
| Nigel Paul CAUGHEY | 1% | New Zealand Companies Office |
Officers
2
Two officers are currently on record for CDL RECORDS MANAGEMENT LIMITED, filed with New Zealand Companies Office. Jean-pierre DIGNON (appointed 2019-04-26) and Nigel CAUGHEY (appointed 2019-04-26) both serve as Director.
Management authority at CDL RECORDS MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CDL RECORDS MANAGEMENT LIMITED sits 1 level below its ultimate parent, CAUGHEY & DIGNON LIMITED, registered in New Zealand. Immediately above CDL RECORDS MANAGEMENT LIMITED is CAUGHEY & DIGNON LIMITED, holding 98% as filed in CDL RECORDS MANAGEMENT LIMITED's own shareholder record with New Zealand Companies Office.
CAUGHEY & DIGNON LIMITED
New Zealand
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Frequently Asked Questions
Who owns CDL RECORDS MANAGEMENT LIMITED?
Three shareholders are currently on record for CDL RECORDS MANAGEMENT LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is CAUGHEY & DIGNON LIMITED, holding 98% — a majority holding — followed by Jean-pierre Frank DIGNON at 1%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CDL RECORDS MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CDL RECORDS MANAGEMENT LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CDL RECORDS MANAGEMENT LIMITED have on record?
3 shareholders are shown on record for CDL RECORDS MANAGEMENT LIMITED.
What is CDL RECORDS MANAGEMENT LIMITED's company registration number?
CDL RECORDS MANAGEMENT LIMITED's registration number is 9429047408357, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is CDL RECORDS MANAGEMENT LIMITED still an active company?
CDL RECORDS MANAGEMENT LIMITED's status on New Zealand Companies Office is listed as active.
When was CDL RECORDS MANAGEMENT LIMITED incorporated?
CDL RECORDS MANAGEMENT LIMITED was incorporated on 26 April 2019, according to New Zealand Companies Office.
What is CDL RECORDS MANAGEMENT LIMITED's registered address?
The registered address on file for CDL RECORDS MANAGEMENT LIMITED is Whangarei, New Zealand.
What legal structure is CDL RECORDS MANAGEMENT LIMITED registered as?
CDL RECORDS MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of CDL RECORDS MANAGEMENT LIMITED?
Two officers are currently on record for CDL RECORDS MANAGEMENT LIMITED, filed with New Zealand Companies Office. Jean-pierre DIGNON (appointed 2019-04-26) and Nigel CAUGHEY (appointed 2019-04-26) both serve as Director. Management authority at CDL RECORDS MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CDL RECORDS MANAGEMENT LIMITED have a parent company or subsidiaries?
CDL RECORDS MANAGEMENT LIMITED sits 1 level below its ultimate parent, CAUGHEY & DIGNON LIMITED, registered in New Zealand.
Can Zavia monitor changes to CDL RECORDS MANAGEMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to CDL RECORDS MANAGEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CDL RECORDS MANAGEMENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like CDL RECORDS MANAGEMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 1 October 2026.