Casa Nostra Estate Holdings Limited (issued a New Zealand Business Number of 9429034392867) was launched on 09 Dec 2005. 5 addresess are currently in use by the company: 40 Taharoto Road, Takapuna, Auckland, 0747 (type: physical, registered). 174 Gows Road, Opotiki had been their physical address, up until 11 Nov 2019. Casa Nostra Estate Holdings Limited used other names, namely: Bonshaw Irving Limited from 09 Dec 2005 to 07 Nov 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Casa Nostra Estate Limited (an entity) located at Takapuna, Auckland postcode 0622. Our data was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
40 Taharoto Road, Takapuna, Auckland, 0622 | Office & delivery & postal | 01 Nov 2019 |
40 Taharoto Road, Takapuna, Auckland, 0747 | Physical & registered & service | 11 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Neil Armstrong
Oneroa, Waiheke Island, 1081
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
Peter James Irving
Takapuna, Auckland, 0622
Address used since 01 Mar 2022
Rd 1, Opotiki, 3197
Address used since 17 Jun 2010 |
Director | 09 Dec 2005 - 23 Mar 2022 |
Moana Rima Irving
Rd 1, Opotiki, 3197
Address used since 17 Jun 2010 |
Director | 07 Mar 2006 - 01 Nov 2019 |
40 Taharoto Road , Takapuna , Auckland , 0622 |
Previous address | Type | Period |
---|---|---|
174 Gows Road, Opotiki | Physical | 27 Jun 2008 - 11 Nov 2019 |
79 Bridge Street, Opotiki, Bay Of Plenty | Physical | 10 Apr 2006 - 27 Jun 2008 |
174 Gows Road, Opotiki, Bay Of Plenty | Registered | 10 Apr 2006 - 11 Nov 2019 |
Bonshaw Irving Ltd, 45 Chelsea View Drive, Birkenhead, Auckland | Registered & physical | 09 Dec 2005 - 10 Apr 2006 |
Shareholder Name | Address | Period |
---|---|---|
Casa Nostra Estate Limited Shareholder NZBN: 9429040979076 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
01 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Irving, Peter James Individual |
Birkenhead Auckland |
09 Dec 2005 - 27 Jun 2010 |
Irving, Moana Rima Individual |
Opotiki Bay Of Plenty 3197 |
08 Mar 2006 - 01 Nov 2019 |
Irving, Peter James Individual |
Opotiki Bay Of Plenty 3197 |
08 Mar 2006 - 01 Nov 2019 |
Wakelin Motors Cars Limited 140 Beach Road |
|
Mindfully Nourished Limited 192 Tablelands Road |
|
New Zealand Children's Art House Foundation Trust 160 Bridge Street |
|
Opotiki Childrens Art House Charitable Trust 160 Bridge Street |
|
Ngatahi Charitable Trust 155 Ford Street |
|
Rauhi Ringa Ora Trust 154 Ford Street |