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Cassels Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429036022052
NZBN
1293917
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
Villa 88, 420 Frankton-ladies Mile Highway
Lake Hayes
Queenstown 9304
New Zealand
Postal & office & delivery address used since 09 Sep 2020
Lake Hayes Queenstown 9304
Queenstown 9304
New Zealand
Physical & registered & service address used since 17 Sep 2020

Cassels Family Holdings Limited, a registered company, was registered on 16 Apr 2003. 9429036022052 is the New Zealand Business Number it was issued. "Holiday house and flat operation" (business classification H440030) is how the company has been classified. The company has been managed by 2 directors: Pamela Ann Cassels - an active director whose contract began on 16 Apr 2003,
Colin Charles Winton Cassels - an active director whose contract began on 16 Apr 2003.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Lake Hayes Queenstown 9304, Queenstown, 9304 (types include: physical, registered).
Cassels Family Holdings Limited had been using 6B Edinburgh Drive, Queenstown as their registered address up until 17 Sep 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Villa 88, 420 Frankton-ladies Mile Highway, Lake Hayes, Queenstown, 9304 New Zealand


Previous addresses

Address #1: 6b Edinburgh Drive, Queenstown, 9300 New Zealand

Registered address used from 27 Jan 2005 to 17 Sep 2020

Address #2: 6b Edinburgh Drive, Queenstown, 9300 New Zealand

Physical address used from 11 Jan 2005 to 17 Sep 2020

Address #3: 6b Edinburgh Drive, Queenstown

Physical address used from 16 Apr 2003 to 11 Jan 2005

Address #4: 6b Edinburgh Drive, Queenstown

Registered address used from 16 Apr 2003 to 27 Jan 2005

Contact info
64 3 4425613
24 Sep 2018 Phone
colcass@xtra.co.nz
09 Sep 2020 nzbn-reserved-invoice-email-address-purpose
colcass@xtra.co.nz
24 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cassels, Colin Charles Winton Queenstown
Shares Allocation #2 Number of Shares: 50
Individual Cassels, Pamela Ann Queenstown
Directors

Pamela Ann Cassels - Director

Appointment date: 16 Apr 2003

Address: Queenstown, Otaqgo, 9348 New Zealand

Address used since 15 Sep 2015


Colin Charles Winton Cassels - Director

Appointment date: 16 Apr 2003

Address: Queenstown, Otago, 9348 New Zealand

Address used since 15 Sep 2015

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