General information

Caumasee Limited

Type: NZ Limited Company (Ltd)
9429033726465
New Zealand Business Number
1890098
Company Number
Registered
Company Status

Caumasee Limited (issued an NZBN of 9429033726465) was incorporated on 28 Nov 2006. 2 addresses are currently in use by the company: 69 Margot Street, Epsom, Auckland, 1051 (type: service, registered). 25 Beverley Crescent, Rd 9, Whangarei had been their registered address, until 15 Nov 2023. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 76 shares (76 per cent of shares), 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. When considering the second group, a total of 1 shareholder holds 24 per cent of all shares (exactly 24 shares); it includes
Budd, Monica Vreni (a director) - located at Epsom, Auckland. Our information was updated on 11 Mar 2024.

Current address Type Used since
25 Beverley Crescent, Rd 9, Whangarei, 0179 Physical 28 Nov 2006
69 Margot Street, Epsom, Auckland, 1051 Registered 15 Nov 2023
69 Margot Street, Epsom, Auckland, 1051 Service 16 Nov 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Monica Vreni Budd
Epsom, Auckland, 1051
Address used since 01 Aug 2018
Director 28 Nov 2006 - current
Monica Vreni Ruedi
Epsom, Auckland, 1023
Address used since 01 Sep 2016
Epsom, Auckland, 1051
Address used since 01 Aug 2018
Director 28 Nov 2006 - current
Addresses
Principal place of activity
25 Beverley Crescent , Rd 9 , Whangarei , 0179
Previous address Type Period
25 Beverley Crescent, Rd 9, Whangarei, 0179 Registered 28 Nov 2006 - 15 Nov 2023
25 Beverley Crescent, Rd 9, Whangarei, 0179 Service 28 Nov 2006 - 16 Nov 2023
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 76
Shareholder Name Address Period
Caumasee Trustee Limited
Shareholder NZBN: 9429050107759
Entity (NZ Limited Company)
15 Porowini Avenue
Whangarei
0110
20 Dec 2021 - current
Budd, Monica Vreni
Director
Epsom
Auckland
1051
18 Sep 2020 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Budd, Monica Vreni
Director
Epsom
Auckland
1051
18 Sep 2020 - current

Historic shareholders

Shareholder Name Address Period
Wrj Trustees (2006) Limited
Shareholder NZBN: 9429034346365
Company Number: 1757999
Entity
Whangarei
28 Nov 2006 - 20 Dec 2021
Wrj Trustees (2006) Limited
Shareholder NZBN: 9429034346365
Company Number: 1757999
Entity
Whangarei
28 Nov 2006 - 20 Dec 2021
Wrj Trustees (2006) Limited
Shareholder NZBN: 9429034346365
Company Number: 1757999
Entity
Whangarei
28 Nov 2006 - 20 Dec 2021
Ruedi, Monica Vreni
Individual
Epsom
Auckland
1023
28 Nov 2006 - 18 Sep 2020
Ruedi, Monica Vreni
Individual
Epsom
Auckland
1023
28 Nov 2006 - 18 Sep 2020
Ruedi, Monica Vreni
Individual
Epsom
Auckland
1023
28 Nov 2006 - 18 Sep 2020
Location
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