Caumasee Limited was incorporated on 28 Nov 2006 and issued an NZBN of 9429033726465. This registered LTD company has been supervised by 2 directors: Monica Vreni Budd - an active director whose contract began on 28 Nov 2006,
Monica Vreni Ruedi - an active director whose contract began on 28 Nov 2006.
As stated in BizDb's information (updated on 20 Apr 2024), this company uses 3 addresses: 69 Margot Street, Epsom, Auckland, 1051 (service address),
69 Margot Street, Epsom, Auckland, 1051 (registered address),
25 Beverley Crescent, Rd 9, Whangarei, 0179 (physical address).
Up until 15 Nov 2023, Caumasee Limited had been using 25 Beverley Crescent, Rd 9, Whangarei as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 76 shares are held by 2 entities, namely:
Caumasee Trustee Limited (an entity) located at 15 Porowini Avenue, Whangarei postcode 0110,
Budd, Monica Vreni (a director) located at Epsom, Auckland postcode 1051.
The 2nd group consists of 1 shareholder, holds 24% shares (exactly 24 shares) and includes
Budd, Monica Vreni - located at Epsom, Auckland.
Principal place of activity
25 Beverley Crescent, Rd 9, Whangarei, 0179 New Zealand
Previous addresses
Address #1: 25 Beverley Crescent, Rd 9, Whangarei, 0179 New Zealand
Registered address used from 28 Nov 2006 to 15 Nov 2023
Address #2: 25 Beverley Crescent, Rd 9, Whangarei, 0179 New Zealand
Service address used from 28 Nov 2006 to 16 Nov 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 76 | |||
| Entity (NZ Limited Company) | Caumasee Trustee Limited Shareholder NZBN: 9429050107759 |
15 Porowini Avenue Whangarei 0110 New Zealand |
20 Dec 2021 - |
| Director | Budd, Monica Vreni |
Epsom Auckland 1051 New Zealand |
18 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Director | Budd, Monica Vreni |
Epsom Auckland 1051 New Zealand |
18 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wrj Trustees (2006) Limited Shareholder NZBN: 9429034346365 Company Number: 1757999 |
Whangarei |
28 Nov 2006 - 20 Dec 2021 |
| Entity | Wrj Trustees (2006) Limited Shareholder NZBN: 9429034346365 Company Number: 1757999 |
Whangarei |
28 Nov 2006 - 20 Dec 2021 |
| Entity | Wrj Trustees (2006) Limited Shareholder NZBN: 9429034346365 Company Number: 1757999 |
Whangarei |
28 Nov 2006 - 20 Dec 2021 |
| Individual | Ruedi, Monica Vreni |
Epsom Auckland 1023 New Zealand |
28 Nov 2006 - 18 Sep 2020 |
| Individual | Ruedi, Monica Vreni |
Epsom Auckland 1023 New Zealand |
28 Nov 2006 - 18 Sep 2020 |
| Individual | Ruedi, Monica Vreni |
Epsom Auckland 1023 New Zealand |
28 Nov 2006 - 18 Sep 2020 |
Monica Vreni Budd - Director
Appointment date: 28 Nov 2006
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Aug 2018
Monica Vreni Ruedi - Director
Appointment date: 28 Nov 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Sep 2016
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Aug 2018
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