Cassone Gold Limited, a registered company, was started on 19 May 2017. 9429046141835 is the New Zealand Business Number it was issued. "Kiwifruit growing" (business classification A013210) is how the company was categorised. This company has been supervised by 3 directors: Michael John White - an active director whose contract started on 19 May 2017,
Liarna Jean White - an active director whose contract started on 19 May 2017,
John Andrew White - an active director whose contract started on 19 May 2017.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (type: physical, service).
Cassone Gold Limited had been using 123 Jellicoe Street, Te Puke, Te Puke as their physical address until 31 May 2022.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 58 shares (58 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the third share allotment (40 shares 40 per cent) made up of 1 entity.
Previous address
Address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Physical & registered address used from 19 May 2017 to 31 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 58 | |||
| Entity (NZ Limited Company) | Jolarna Trustee Company Limited Shareholder NZBN: 9429046803153 |
Tauranga Tauranga 3110 New Zealand |
19 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | White, John Andrew |
Rd 6 Te Puke 3186 New Zealand |
19 May 2017 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | White, Michael John |
Rd 2 Opotiki 3198 New Zealand |
19 May 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | White, Liarna Jean |
Rd 6 Te Puke 3186 New Zealand |
19 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Holland Beckett Trustee No.13 Limited Shareholder NZBN: 9429030393172 Company Number: 4195518 |
19 May 2017 - 19 Jun 2018 | |
| Entity | Holland Beckett Trustee No.13 Limited Shareholder NZBN: 9429030393172 Company Number: 4195518 |
Tauranga Tauranga 3110 New Zealand |
19 May 2017 - 19 Jun 2018 |
Michael John White - Director
Appointment date: 19 May 2017
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 20 May 2017
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 19 May 2017
Liarna Jean White - Director
Appointment date: 19 May 2017
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 19 May 2017
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 21 May 2017
John Andrew White - Director
Appointment date: 19 May 2017
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 19 May 2017
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