Casmark Limited
Type: NZ Limited Company (Ltd)Casmark Limited (issued an NZBN of 9429036768455) was registered on 25 Sep 2001. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: registered, physical). Level 5, Harrington House, 32 Harington Street, Tauranga had been their physical address, until 13 Jul 2022. Casmark Limited used other names, namely: Casmark Landscaping Limited from 25 Sep 2001 to 01 Dec 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Henderson, Carol Kay (an individual) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Henderson, Mark Alfred (an individual) - located at Tauranga, Tauranga. Our data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 13 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Alfred Henderson
Tauranga, Tauranga, 3110
Address used since 09 Jun 2023
Tauranga, 3110
Address used since 09 Sep 2015 |
Director | 25 Sep 2001 - current |
|
Carol Kay Henderson
Tauranga, 3110
Address used since 09 Sep 2015 |
Director | 25 Sep 2001 - 23 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, Harrington House, 32 Harington Street, Tauranga, 3110 | Physical & registered | 17 Sep 2015 - 13 Jul 2022 |
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Registered & physical | 13 Jan 2003 - 17 Sep 2015 |
| C/- Accounting & Results Management Ltd, Level 2, 69 Spring Street, Tauranga | Registered & physical | 02 Aug 2002 - 13 Jan 2003 |
| 1/7 Williams Street, Tauranga | Registered & physical | 25 Sep 2001 - 02 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Carol Kay Individual |
Tauranga Tauranga 3110 |
25 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Mark Alfred Individual |
Tauranga Tauranga 3110 |
25 Sep 2001 - current |
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