Casa Nostra Estate Holdings Limited, a registered company, was launched on 09 Dec 2005. 9429034392867 is the business number it was issued. The company has been supervised by 3 directors: Neil Armstrong - an active director whose contract started on 01 Mar 2022,
Peter James Irving - an inactive director whose contract started on 09 Dec 2005 and was terminated on 23 Mar 2022,
Moana Rima Irving - an inactive director whose contract started on 07 Mar 2006 and was terminated on 01 Nov 2019.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: 40 Taharoto Road, Takapuna, Auckland, 0747 (types include: physical, registered).
Casa Nostra Estate Holdings Limited had been using 174 Gows Road, Opotiki as their physical address until 11 Nov 2019.
Other names used by the company, as we established at BizDb, included: from 09 Dec 2005 to 07 Nov 2019 they were named Bonshaw Irving Limited.
A single entity controls all company shares (exactly 100 shares) - Casa Nostra Estate Limited - located at 0747, Takapuna, Auckland.
Principal place of activity
40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 174 Gows Road, Opotiki New Zealand
Physical address used from 27 Jun 2008 to 11 Nov 2019
Address #2: 79 Bridge Street, Opotiki, Bay Of Plenty
Physical address used from 10 Apr 2006 to 27 Jun 2008
Address #3: 174 Gows Road, Opotiki, Bay Of Plenty New Zealand
Registered address used from 10 Apr 2006 to 11 Nov 2019
Address #4: Bonshaw Irving Ltd, 45 Chelsea View Drive, Birkenhead, Auckland
Registered & physical address used from 09 Dec 2005 to 10 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Casa Nostra Estate Limited Shareholder NZBN: 9429040979076 |
Takapuna Auckland 0622 New Zealand |
01 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Irving, Peter James |
Birkenhead Auckland |
09 Dec 2005 - 27 Jun 2010 |
Individual | Irving, Moana Rima |
Opotiki Bay Of Plenty 3197 New Zealand |
08 Mar 2006 - 01 Nov 2019 |
Individual | Irving, Peter James |
Opotiki Bay Of Plenty 3197 New Zealand |
08 Mar 2006 - 01 Nov 2019 |
Neil Armstrong - Director
Appointment date: 01 Mar 2022
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Mar 2022
Peter James Irving - Director (Inactive)
Appointment date: 09 Dec 2005
Termination date: 23 Mar 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Mar 2022
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 17 Jun 2010
Moana Rima Irving - Director (Inactive)
Appointment date: 07 Mar 2006
Termination date: 01 Nov 2019
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 17 Jun 2010
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