General information

Casta Diva Limited

Type: NZ Limited Company (Ltd)
9429035327608
New Zealand Business Number
1526445
Company Number
Removed
Company Status

Casta Diva Limited (issued a business number of 9429035327608) was registered on 13 Jul 2004. 2 addresses are currently in use by the company: 7 Liardet Street, New Plymouth, 4310 (type: registered, physical). 7 Liardet Street, New Plymouth had been their registered address, up to 21 Dec 2016. Casta Diva Limited used other names, namely: Tapora Enterprises Limited from 13 Jul 2004 to 30 May 2006. 120 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 110 shares (91.67% of shares), namely:
Clt Trustees (2021) Limited (an entity) located at New Plymouth postcode 4310,
Major, Malvina Lorraine (an individual) located at Beerescourt, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 8.33% of all shares (exactly 10 shares); it includes
Major, Malvina Lorraine (an individual) - located at Beerescourt, Hamilton. Our data was updated on 04 Sep 2023.

Current address Type Used since
7 Liardet Street, New Plymouth, 4310 Registered & physical & service 21 Dec 2016
Directors
Name and Address Role Period
Malvina Lorraine Major
Beerescourt, Hamilton, 3200
Address used since 28 Jul 2014
Director 13 Jul 2004 - current
Addresses
Previous address Type Period
7 Liardet Street, New Plymouth, 4310 Registered & physical 02 Nov 2016 - 21 Dec 2016
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 30 Oct 2013 - 02 Nov 2016
Jenkins Anderson Ltd, 35 Blackett Street, Rangiora, 7400 Physical & registered 21 Jul 2011 - 30 Oct 2013
C/o Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora, 8254 Registered & physical 13 Jul 2004 - 21 Jul 2011
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
11 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 110
Shareholder Name Address Period
Clt Trustees (2021) Limited
Shareholder NZBN: 9429049320022
Entity (NZ Limited Company)
New Plymouth
4310
12 Jun 2023 - current
Major, Malvina Lorraine
Individual
Beerescourt
Hamilton
3200
13 Jul 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Major, Malvina Lorraine
Individual
Beerescourt
Hamilton
3200
13 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Lloyd, Lindsay
Individual
Addington
Christchurch
8024
28 Jul 2014 - 12 Jun 2023
Bennett, James
Individual
Flagstaff
Hamilton
3210
13 Jul 2004 - 07 Aug 2017
Fleming, Andrew Alexander
Individual
Tapora
13 Jul 2004 - 28 Jul 2014
Location
Companies nearby
Declutter Limited
7 Liardet Street
Off Road Refunds Limited
7 Liardet Street
Djr Tamarack Trustees Limited
7 Liardet Street
Control It Limited
7 Liardet Street
Butterfly Preschool Limited
7 Liardet Street
Ysfn Properties Limited
7 Liardet Street