Casa De Ninos Limited
Type: NZ Limited Company (Ltd)Casa De Ninos Limited (issued a New Zealand Business Number of 9429035169291) was started on 17 Sep 2004. 4 addresses are in use by the company: 1D, 14 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, service). Chartered Accountants, 43 Kakahoroa Drive, Whakatane had been their registered address, until 08 Jun 2020. 1200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 400 shares (33.33% of shares), namely:
Mckay, Joanna (an individual) located at Wainui, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 400 shares); it includes
Mckay, Ian Campbell (an individual) - located at Matamata, Matamata. Moving on to the third group of shareholders, share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Mckay, Kirsty Jean, located at Matakana, Warkworth (an individual). The Businesscheck database was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 121 Port Road, Whangarei, 0110 | Physical & registered & service | 08 Jun 2020 |
| 1d, 14 Jervois Road, Ponsonby, Auckland, 1011 | Registered & service | 14 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Kirsty Jean Mckay
Rd 5, Warkworth, 0985
Address used since 01 Jul 2012 |
Director | 17 Sep 2004 - current |
|
Ian Campbell Mckay
Matamata, Matamata, 3400
Address used since 22 May 2020
281 Maungaui Road, Mount Maunganui, 3116
Address used since 29 May 2015 |
Director | 17 Sep 2004 - current |
|
Joanna Mckay
Wainui, Gisborne, 4010
Address used since 13 May 2025
Inner Kaiti, Gisborne, 4010
Address used since 22 May 2020
Rd 2, Ruatoria, 4082
Address used since 29 May 2015 |
Director | 01 Nov 2005 - current |
|
Sandra Jean Mckay
Wanaka, Wanaka, 9305
Address used since 19 Mar 2019 |
Director | 19 Mar 2019 - 06 Mar 2023 |
|
Gordon Ian Mckay
Rd 2, Waipu, 0582
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 19 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 | Registered & physical | 29 Mar 2019 - 08 Jun 2020 |
| Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 | Registered & physical | 19 Sep 2017 - 29 Mar 2019 |
| Chartered Accountants, 52 Commerce Street, Whakatane, 3120 | Registered & physical | 09 Jun 2015 - 19 Sep 2017 |
| C/-graeme Lee & Associates Limited, Commerce Plaza, Commerce Street, Whakatane, 3120 | Registered & physical | 07 Jun 2011 - 09 Jun 2015 |
| C/-rsl Limited, Commerce Plaza, Commerce Street, Whakatane | Physical & registered | 17 Sep 2004 - 07 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Joanna Individual |
Wainui Gisborne 4010 |
01 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Ian Campbell Individual |
Matamata Matamata 3400 |
17 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Kirsty Jean Individual |
Matakana Warkworth 0948 |
17 Sep 2004 - current |
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