General information

La Casa Apartments Limited

Type: NZ Limited Company (Ltd)
9429036343737
New Zealand Business Number
1237326
Company Number
Registered
Company Status

La Casa Apartments Limited (issued an NZ business number of 9429036343737) was registered on 04 Sep 2002. 2 addresses are in use by the company: 4 Shandon Street, Roseneath, Port Chalmers, 9023 (type: physical, registered). 29 Main Street, Waipiata 9397 had been their registered address, up until 22 Jun 2010. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Pine Stables Limited (an entity) located at Roseneath, Port Chalmers. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 500 shares); it includes
John Cuttance (a director) - located at Roseneath, Port Chalmers,
David Kember (an individual) - located at Mount Victoria, Wellington,
Sarah Yates (an individual) - located at Levin, Levin. The Businesscheck database was updated on 15 Dec 2019.

Current address Type Used since
4 Shandon Street, Roseneath, Port Chalmers Other (Address For Share Register) 15 Jun 2010
4 Shandon Street, Roseneath, Port Chalmers, 9023 Physical & registered 22 Jun 2010
Directors
Name and Address Role Period
John Finch Cuttance
Roseneath, Port Chalmers, 9023
Address used since 15 Jun 2010
Director 04 Sep 2002 - current
Sarah Anne Yates
Levin, Levin, 5510
Address used since 23 Feb 2011
Director 23 Feb 2011 - current
Anthony Edward Hindmarsh
Wellington,
Address used since 04 Sep 2002
Director 04 Sep 2002 - 01 Oct 2002
Addresses
Previous address Type Period
29 Main Street, Waipiata 9397 Registered & physical 22 Jun 2007 - 22 Jun 2010
318 Te Moana Road, Waikanae Physical & registered 20 May 2004 - 22 Jun 2007
65a Elizabeth Street, Waikanae Registered & physical 04 Sep 2002 - 20 May 2004
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
10 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Pine Stables Limited
Shareholder NZBN: 9429038994098
Entity (NZ Limited Company)
Roseneath
Port Chalmers
04 Sep 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
John Finch Cuttance
Director
Roseneath
Port Chalmers
9023
01 Jul 2010 - current
David Greville Kember
Individual
Mount Victoria
Wellington
6011
01 Jul 2010 - current
Sarah Anne Yates
Individual
Levin
Levin
5510
01 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
John Finch Cuttance
Individual
Waipiata 9397
15 Jun 2004 - 27 Jun 2010
Null - Tony Hindmarsh Trust
Other
15 Jun 2010 - 01 Jul 2010
Tony Hindmarsh Trust
Other
15 Jun 2010 - 01 Jul 2010
Location
Companies nearby
X19 Properties Limited
4 Shandon Street
X19 Holdings Limited
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Pine Stables Limited
4 Shandon Street
Adept Consultants Limited
4 Shandon Street
Glass Walls Limited
4 Shandon Street
Waimak Mineral Water Limited
4 Shandon Street