General information
Cazna (mrct) Limited
Type: NZ Limited Company (Ltd)9429035354635
New Zealand Business Number
1521140
Company Number
Registered
Company Status
Cazna (Mrct) Limited (issued an NZ business number of 9429035354635) was started on 01 Jun 2004. 3 addresses are in use by the company: 41A Merani Street, Narrow Neck, Auckland, 0622 (type: registered, service). Cazna (Mrct) Limited used more names, namely: Amalgamated Dairies Investments (No.1) Limited from 01 Jun 2004 to 12 Mar 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Leman, Elizabeth Irene (an individual) located at Farm Cove, Auckland postcode 2012. The Businesscheck information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40-42 Anzac Avenue, Auckland | Registered & physical | 01 Jun 2004 |
| 41a Merani Street, Narrow Neck, Auckland, 0622 | Registered & service | 09 Nov 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Gerard Keeling
Narrow Neck, Auckland, 0622
Address used since 03 Mar 2020 |
Director | 03 Mar 2020 - current |
|
Edgar William Preston
Devonport, Auckland, 0624
Address used since 01 Jul 2021
Devonport, North Shore City, 0624
Address used since 04 Mar 2010 |
Director | 01 Jun 2004 - 21 Apr 2022 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Leman, Elizabeth Irene Individual |
Farm Cove Auckland 2012 |
07 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Services (adl) Limited Shareholder NZBN: 9429030994393 Company Number: 3501471 Entity |
11 Mar 2020 - 07 Oct 2022 | |
|
Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 Company Number: 43908 Entity |
Auckland |
01 Jun 2004 - 11 Mar 2020 |
|
Trustee Services (adl) Limited Shareholder NZBN: 9429030994393 Company Number: 3501471 Entity |
Auckland Central Auckland 1010 |
11 Mar 2020 - 07 Oct 2022 |
|
Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 Company Number: 43908 Entity |
Auckland |
01 Jun 2004 - 11 Mar 2020 |
Ultimate Holding Company
| Effective Date | 11 Mar 2020 |
| Name | Trustee Services (adl) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3501471 |
| Country of origin | NZ |
| Address |
40-42 Anzac Avenue Auckland |
Location
Companies nearby
 |
Cazna Trustee (pjk) No.2 Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (rmrct) Limited 40 - 42 Anzac Avenue |
|
Avalon Family Trustee (r & A) No 2 Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (ross Ft) Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (arg) Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (wd Trust) Limited 40-42 Anzac Avenue |