Cassiemana Holdings Limited
Type: NZ Limited Company (Ltd)Cassiemana Holdings Limited (issued an NZ business identifier of 9429036127788) was registered on 24 Feb 2003. 2 addresses are in use by the company: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 1181 Cameron Road, Gate Pa, Tauranga had been their registered address, up to 04 Mar 2024. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 499 shares (49.9% of shares), namely:
Williams, Michael John (an individual) located at Aongatete postcode 3181,
Burcher, Richard (an individual) located at 243 State Highway 2, Bethlehem postcode 3110,
Williams, Kay Alexandra Helen (an individual) located at Aongatete postcode 3181. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Williams, Michael John (an individual) - located at Aongatete. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Williams, Kay Alexandra Helen, located at Aongatete (an individual). Businesscheck's information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1181 Cameron Road, Gate Pa, Tauranga, 3112 | Physical | 26 May 2022 |
| 60 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered & service | 04 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Williams
Aongatete, 3181
Address used since 17 Apr 2023
R D 4, Katikati, 3181
Address used since 01 Apr 2018
Katikati, Katikati, 3129
Address used since 21 Apr 2017 |
Director | 24 Feb 2003 - current |
|
Kay Alexandra Helen Williams
Aongatete, 3181
Address used since 17 Apr 2023
R D 4, Katikati, 3181
Address used since 01 Apr 2018
Katikati, Katikati, 3129
Address used since 21 Apr 2017 |
Director | 24 Feb 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 1181 Cameron Road, Gate Pa, Tauranga, 3112 | Registered & service | 26 May 2022 - 04 Mar 2024 |
| 13 - B 4 Talisman Drive, Katikati, 3129 | Physical & registered | 30 Apr 2019 - 26 May 2022 |
| 13-4 Talisman Drive, Katikati, 3129 | Registered & physical | 03 May 2013 - 30 Apr 2019 |
| C/o Accumulus Ltd, 13 Talisman Drive, Katikati, 3129 | Registered & physical | 04 May 2010 - 03 May 2013 |
| 13 Talisman Drive, Katikati, 3129 | Physical & registered | 10 Jun 2009 - 04 May 2010 |
| C/-kaimai Law, Cnr Main Road & Jocelyn Street, Katikati | Physical & registered | 04 May 2004 - 10 Jun 2009 |
| C/o Edmonds Marshall Burcher, Barristers & Solicitors, Cnr Jocelyn Street & Main Road, Katikati | Physical & registered | 24 Feb 2003 - 04 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Michael John Individual |
Aongatete 3181 |
24 Feb 2003 - current |
|
Burcher, Richard Individual |
243 State Highway 2 Bethlehem 3110 |
21 Aug 2012 - current |
|
Williams, Kay Alexandra Helen Individual |
Aongatete 3181 |
24 Feb 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Michael John Individual |
Aongatete 3181 |
24 Feb 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Kay Alexandra Helen Individual |
Aongatete 3181 |
24 Feb 2003 - current |
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