Cazna (Mrct) Limited, a registered company, was launched on 01 Jun 2004. 9429035354635 is the NZBN it was issued. The company has been supervised by 2 directors: Paul Gerard Keeling - an active director whose contract began on 03 Mar 2020,
Edgar William Preston - an inactive director whose contract began on 01 Jun 2004 and was terminated on 21 Apr 2022.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 41A Merani Street, Narrow Neck, Auckland, 0622 (category: registered, service).
Previous aliases used by this company, as we established at BizDb, included: from 01 Jun 2004 to 12 Mar 2020 they were called Amalgamated Dairies Investments (No.1) Limited.
A single entity controls all company shares (exactly 100 shares) - Leman, Elizabeth Irene - located at 0622, Farm Cove, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Leman, Elizabeth Irene |
Farm Cove Auckland 2012 New Zealand |
07 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustee Services (adl) Limited Shareholder NZBN: 9429030994393 Company Number: 3501471 |
11 Mar 2020 - 07 Oct 2022 | |
| Entity | Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 Company Number: 43908 |
Auckland |
01 Jun 2004 - 11 Mar 2020 |
| Entity | Trustee Services (adl) Limited Shareholder NZBN: 9429030994393 Company Number: 3501471 |
Auckland Central Auckland 1010 New Zealand |
11 Mar 2020 - 07 Oct 2022 |
| Entity | Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 Company Number: 43908 |
Auckland |
01 Jun 2004 - 11 Mar 2020 |
Ultimate Holding Company
Paul Gerard Keeling - Director
Appointment date: 03 Mar 2020
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 03 Mar 2020
Edgar William Preston - Director (Inactive)
Appointment date: 01 Jun 2004
Termination date: 21 Apr 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Jul 2021
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 04 Mar 2010
Cazna Trustee (pjk) No.2 Limited
40-42 Anzac Avenue
Avalon Family Trustee (rmrct) Limited
40 - 42 Anzac Avenue
Avalon Family Trustee (r & A) No 2 Limited
40-42 Anzac Avenue
Avalon Family Trustee (ross Ft) Limited
40-42 Anzac Avenue
Avalon Family Trustee (arg) Limited
40-42 Anzac Avenue
Avalon Family Trustee (wd Trust) Limited
40-42 Anzac Avenue