Cassiemana Holdings Limited, a registered company, was registered on 24 Feb 2003. 9429036127788 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Michael John Williams - an active director whose contract began on 24 Feb 2003,
Kay Alexandra Helen Williams - an active director whose contract began on 24 Feb 2003.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (registered address),
60 Eighth Avenue, Tauranga, Tauranga, 3110 (service address),
1181 Cameron Road, Gate Pa, Tauranga, 3112 (physical address).
Cassiemana Holdings Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address until 04 Mar 2024.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 499 shares (49.9 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & service address used from 26 May 2022 to 04 Mar 2024
Address #2: 13 - B 4 Talisman Drive, Katikati, 3129 New Zealand
Physical & registered address used from 30 Apr 2019 to 26 May 2022
Address #3: 13-4 Talisman Drive, Katikati, 3129 New Zealand
Registered & physical address used from 03 May 2013 to 30 Apr 2019
Address #4: C/o Accumulus Ltd, 13 Talisman Drive, Katikati, 3129 New Zealand
Registered & physical address used from 04 May 2010 to 03 May 2013
Address #5: 13 Talisman Drive, Katikati, 3129
Physical & registered address used from 10 Jun 2009 to 04 May 2010
Address #6: C/-kaimai Law, Cnr Main Road & Jocelyn Street, Katikati
Physical & registered address used from 04 May 2004 to 10 Jun 2009
Address #7: C/o Edmonds Marshall Burcher, Barristers & Solicitors, Cnr Jocelyn Street & Main Road, Katikati
Physical & registered address used from 24 Feb 2003 to 04 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Williams, Michael John |
Aongatete 3181 New Zealand |
24 Feb 2003 - |
| Individual | Burcher, Richard |
243 State Highway 2 Bethlehem 3110 New Zealand |
21 Aug 2012 - |
| Individual | Williams, Kay Alexandra Helen |
Aongatete 3181 New Zealand |
24 Feb 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Williams, Michael John |
Aongatete 3181 New Zealand |
24 Feb 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Williams, Kay Alexandra Helen |
Aongatete 3181 New Zealand |
24 Feb 2003 - |
Michael John Williams - Director
Appointment date: 24 Feb 2003
Address: Aongatete, 3181 New Zealand
Address used since 17 Apr 2023
Address: R D 4, Katikati, 3181 New Zealand
Address used since 01 Apr 2018
Address: Katikati, Katikati, 3129 New Zealand
Address used since 21 Apr 2017
Kay Alexandra Helen Williams - Director
Appointment date: 24 Feb 2003
Address: Aongatete, 3181 New Zealand
Address used since 17 Apr 2023
Address: R D 4, Katikati, 3181 New Zealand
Address used since 01 Apr 2018
Address: Katikati, Katikati, 3129 New Zealand
Address used since 21 Apr 2017
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