Casa Lavanda Limited, a registered company, was started on 29 Apr 1999. 9429037595975 is the number it was issued. This company has been managed by 2 directors: Mary Jane Shaw - an active director whose contract started on 29 Apr 1999,
Richard Gregory Shaw - an inactive director whose contract started on 29 Apr 1999 and was terminated on 23 Nov 2021.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (type: physical, registered).
Casa Lavanda Limited had been using Atkinson Shepherd Hensman Ltd, 107 Market Street, Hastings as their registered address up until 29 Oct 2008.
A single entity owns all company shares (exactly 100 shares) - Shaw, Mary Jane - located at 4122, R D 1, Hastings 4171.
Previous addresses
Address: Atkinson Shepherd Hensman Ltd, 107 Market Street, Hastings
Registered address used from 18 Dec 2003 to 29 Oct 2008
Address: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings
Physical address used from 18 Dec 2003 to 29 Oct 2008
Address: Warren Pickett & Associates, Chartered Accountants, 52 High Street, Waipawa
Registered address used from 31 Oct 2000 to 18 Dec 2003
Address: Warren Pickett & Associates, Chartered Accountants, 52 High Street, Waipawa
Physical address used from 31 Oct 2000 to 31 Oct 2000
Address: Warren Pickett & Associates, Chartered Accountants, 52 High Street, Waipawa
Registered address used from 12 Apr 2000 to 31 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Shaw, Mary Jane |
R D 1 Hastings 4171 New Zealand |
29 Apr 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shaw, Richard Gregory |
R D 1 Hastings 4171 New Zealand |
29 Apr 1999 - 24 Oct 2023 |
Mary Jane Shaw - Director
Appointment date: 29 Apr 1999
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 15 Oct 2009
Richard Gregory Shaw - Director (Inactive)
Appointment date: 29 Apr 1999
Termination date: 23 Nov 2021
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 15 Oct 2009
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