Casmark Limited was started on 25 Sep 2001 and issued a number of 9429036768455. This registered LTD company has been supervised by 2 directors: Mark Alfred Henderson - an active director whose contract started on 25 Sep 2001,
Carol Kay Henderson - an inactive director whose contract started on 25 Sep 2001 and was terminated on 23 Oct 2015.
As stated in our database (updated on 23 Apr 2024), the company registered 1 address: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: registered, physical).
Up until 13 Jul 2022, Casmark Limited had been using Level 5, Harrington House, 32 Harington Street, Tauranga as their physical address.
BizDb found former names used by the company: from 25 Sep 2001 to 01 Dec 2008 they were named Casmark Landscaping Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Henderson, Carol Kay (an individual) located at Tauranga, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Henderson, Mark Alfred - located at Tauranga, Tauranga.
Previous addresses
Address: Level 5, Harrington House, 32 Harington Street, Tauranga, 3110 New Zealand
Physical & registered address used from 17 Sep 2015 to 13 Jul 2022
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Registered & physical address used from 13 Jan 2003 to 17 Sep 2015
Address: C/- Accounting & Results Management Ltd, Level 2, 69 Spring Street, Tauranga
Registered & physical address used from 02 Aug 2002 to 13 Jan 2003
Address: 1/7 Williams Street, Tauranga
Registered & physical address used from 25 Sep 2001 to 02 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Henderson, Carol Kay |
Tauranga Tauranga 3110 New Zealand |
25 Sep 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Henderson, Mark Alfred |
Tauranga Tauranga 3110 New Zealand |
25 Sep 2001 - |
Mark Alfred Henderson - Director
Appointment date: 25 Sep 2001
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 09 Jun 2023
Address: Tauranga, 3110 New Zealand
Address used since 09 Sep 2015
Carol Kay Henderson - Director (Inactive)
Appointment date: 25 Sep 2001
Termination date: 23 Oct 2015
Address: Tauranga, 3110 New Zealand
Address used since 09 Sep 2015
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