Cast Components Limited
Type: NZ Limited Company (Ltd)Cast Components Limited (issued an NZBN of 9429036336746) was registered on 09 Sep 2002. 2 addresses are in use by the company: 1St Floor, 236 Broadway Avenue, Palmerston North, 4410 (type: registered, physical). 52 Victoria Avenue, Palmerston North had been their physical address, up to 14 Oct 2019. Cast Components Limited used other names, namely: Emergent Holdings Limited from 09 Sep 2002 to 23 Apr 2004. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Hamlin, Carol Lesley (an individual) located at Hokowhitu, Palmerston North postcode 4410. As far as the second group is concerned, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Morrison Creed Trustee 2012 Limited (an entity) - located at 236 Broadway Avenue, Palmerston North,
Hamlin, Carol Lesley (an individual) - located at Hokowhitu, Palmerston North,
Hamlin, Murray James (an individual) - located at Hokowhitu, Palmerston North. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hamlin, Murray James, located at Hokowhitu, Palmerston North (an individual). The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 | Registered & physical & service | 14 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray James Hamlin
Kelvin Grove, Palmerston North, 4414
Address used since 08 Jun 2016
Hokowhitu, Palmerston North, 4410
Address used since 16 Apr 2019 |
Director | 09 Sep 2002 - current |
|
Carol Lesley Hamlin
Wanganui,
Address used since 09 Sep 2002 |
Director | 09 Sep 2002 - 09 Apr 2004 |
| Previous address | Type | Period |
|---|---|---|
| 52 Victoria Avenue, Palmerston North, 4410 | Physical & registered | 13 Apr 2011 - 14 Oct 2019 |
| C/-coombe Smith Limited, 168 Broadway Avenue, Palmerston North | Physical & registered | 30 Apr 2004 - 13 Apr 2011 |
| C/- Barlow & Lendrum, 69 Taupo Quay, Wanganui | Physical & registered | 09 Sep 2002 - 30 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamlin, Carol Lesley Individual |
Hokowhitu Palmerston North 4410 |
09 Sep 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison Creed Trustee 2012 Limited Shareholder NZBN: 9429032674439 Entity (NZ Limited Company) |
236 Broadway Avenue Palmerston North 4414 |
19 Jul 2011 - current |
|
Hamlin, Carol Lesley Individual |
Hokowhitu Palmerston North 4410 |
09 Sep 2002 - current |
|
Hamlin, Murray James Individual |
Hokowhitu Palmerston North 4410 |
09 Sep 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamlin, Murray James Individual |
Hokowhitu Palmerston North 4410 |
09 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombe Smith Trustee Company Limited Shareholder NZBN: 9429036560745 Company Number: 1199482 Entity |
20 Dec 2006 - 06 Apr 2011 | |
|
Coombe Smith Trustee Company Limited Shareholder NZBN: 9429036560745 Company Number: 1199482 Entity |
20 Dec 2006 - 06 Apr 2011 |
 |
Wellington Investigations 2013 Limited Cnr Main Street & Victoria Avenue |
|
Mobo (nz) Limited 1st Floor, Cnr Main |
|
Growler Tools Limited Cnr Main St. & Victoria Ave |
|
Bynley Limited Cnr Main Street & Victoria Avenue |
|
Whaioro Trust Board 602 Main Street |
|
Mash Trust 602-606 Main Street |