Cass Holdings Limited
Type: NZ Limited Company (Ltd)Cass Holdings Limited (issued an NZBN of 9429037419158) was registered on 07 Dec 1999. 2 addresses are currently in use by the company: 14 Cracroft Terrace, Cashmere, Christchurch, 8022 (type: registered, physical). 223 Sparks Road, Hoon Hay, Christchurch had been their registered address, up to 27 Mar 2024. 90 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 30 shares (33.33 per cent of shares), namely:
Canterbury Anglers Club Incorporated (an entity) located at Addington, Christchurch 8024. When considering the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 30 shares); it includes
Van Slooten, Delia Laurel (an individual) - located at Avonhead, Christchurch,
Van Slooten, Wilfred (a director) - located at Avonhead, Christchurch. The 3rd group of shareholders, share allotment (30 shares, 33.33%) belongs to 4 entities, namely:
Tunnicliffe, Nicholas, located at Cashmere, Christchurch (an individual),
Wilson, Debbie, located at Amberley, Amberley (an individual),
Wilson, Mark, located at Amberley, Amberley (an individual). Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Cracroft Terrace, Cashmere, Christchurch, 8022 | Service & physical | 01 Apr 2021 |
| 14 Cracroft Terrace, Cashmere, Christchurch, 8022 | Registered | 27 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Wilfred Van Slooten
Avonhead, Christchurch, 8042
Address used since 30 Mar 2010 |
Director | 07 Dec 1999 - current |
|
William Daniel Bennett
Riccarton, Christchurch, 8041
Address used since 29 Mar 2016 |
Director | 15 Apr 2009 - current |
|
Joanne Chandler
Cashmere, Christchurch, 8022
Address used since 10 Jul 2013 |
Director | 10 Jul 2013 - current |
|
Graham Robert Cargill
Northwood, Christchurch, 8051
Address used since 03 Jul 2019
Ilam, Christchurch, 8041
Address used since 23 Apr 2014 |
Director | 23 Apr 2014 - current |
|
Gavin Francis Willis
Fendalton, Christchurch, 8052
Address used since 30 Mar 2010 |
Director | 07 Dec 1999 - 23 Apr 2014 |
|
Evan Owens
Harewood, Christchurch, 8051
Address used since 10 Nov 2011 |
Director | 10 Nov 2011 - 23 Jun 2013 |
|
Peter Mackenzie Graham
Woodend, Woodend, 7610
Address used since 30 Mar 2010 |
Director | 07 Dec 1999 - 24 Jan 2011 |
|
Alan Lloyd Davies
Avonhead, Christchurch,
Address used since 07 Dec 1999 |
Director | 07 Dec 1999 - 02 May 2003 |
| Previous address | Type | Period |
|---|---|---|
| 223 Sparks Road, Hoon Hay, Christchurch, 8025 | Registered | 18 Nov 2011 - 27 Mar 2024 |
| 223 Sparks Road, Hoon Hay, Christchurch, 8025 | Physical | 18 Nov 2011 - 01 Apr 2021 |
| Unit 3, 21a Main North Road, Papanui, Christchurch | Registered | 13 Apr 2000 - 18 Nov 2011 |
| Unit 3, 21a Main North Road, Papanui, Christchurch | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Unit 3, 21a Main North Road, Papanui, Christchurch | Physical | 07 Dec 1999 - 18 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Canterbury Anglers Club Incorporated Entity |
Addington Christchurch 8024 |
07 Dec 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Slooten, Delia Laurel Individual |
Avonhead Christchurch 8042 |
16 Apr 2014 - current |
|
Van Slooten, Wilfred Director |
Avonhead Christchurch 8042 |
16 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tunnicliffe, Nicholas Individual |
Cashmere Christchurch 8022 |
17 Jul 2013 - current |
|
Wilson, Debbie Individual |
Amberley Amberley 7410 |
17 Jul 2013 - current |
|
Wilson, Mark Individual |
Amberley Amberley 7410 |
17 Jul 2013 - current |
|
Chandler, Joanne Individual |
Cashmere Christchurch 8022 |
17 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Robyn Cora Individual |
Amberley |
28 Aug 2009 - 17 Jul 2013 |
|
Graham, Peter Mackenzie Individual |
Woodend |
28 Aug 2009 - 17 Jul 2013 |
|
Owens, Evan John Individual |
Harewood Christchurch |
28 Aug 2009 - 17 Jul 2013 |
|
Willis, Gavin Francis Individual |
Christchurch |
07 Dec 1999 - 16 Apr 2014 |
|
Null - The Graham Family Trust Other |
07 Dec 1999 - 27 Jun 2010 | |
|
Ford, Margaret Cora Individual |
Amberley |
28 Aug 2009 - 17 Jul 2013 |
|
The Graham Family Trust Other |
07 Dec 1999 - 27 Jun 2010 |
 |
Taiaroa Property Investments Limited 223 Sparks Road |
|
Gastronomy (cassels) Limited 223 Sparks Road |
|
Cassels (hr) Limited 223 Sparks Road |
|
Woolston Store Limited 223 Sparks Road |
|
Cassels & Sons Brewery (woolston) Limited 223 Sparks Road |
|
Canterbury Garden Kerb 223 Sparks Road |