General information
Casa Lavanda Limited
Type: NZ Limited Company (Ltd)9429037595975
New Zealand Business Number
957560
Company Number
Registered
Company Status
Casa Lavanda Limited (NZBN 9429037595975) was launched on 29 Apr 1999. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, registered). Atkinson Shepherd Hensman Ltd, 107 Market Street, Hastings had been their registered address, up to 29 Oct 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Shaw, Mary Jane (an individual) located at R D 1, Hastings 4171. Businesscheck's information was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 107 Market Street South, Hastings, 4122 | Physical & registered & service | 29 Oct 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Jane Shaw
Rd 1, Hastings, 4171
Address used since 15 Oct 2009 |
Director | 29 Apr 1999 - current |
|
Richard Gregory Shaw
Rd 1, Hastings, 4171
Address used since 15 Oct 2009 |
Director | 29 Apr 1999 - 23 Nov 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Atkinson Shepherd Hensman Ltd, 107 Market Street, Hastings | Registered | 18 Dec 2003 - 29 Oct 2008 |
| Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings | Physical | 18 Dec 2003 - 29 Oct 2008 |
| Warren Pickett & Associates, Chartered Accountants, 52 High Street, Waipawa | Registered | 31 Oct 2000 - 18 Dec 2003 |
| Warren Pickett & Associates, Chartered Accountants, 52 High Street, Waipawa | Physical | 31 Oct 2000 - 31 Oct 2000 |
| Warren Pickett & Associates, Chartered Accountants, 52 High Street, Waipawa | Registered | 12 Apr 2000 - 31 Oct 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
28 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Mary Jane Individual |
R D 1 Hastings 4171 |
29 Apr 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Richard Gregory Individual |
R D 1 Hastings 4171 |
29 Apr 1999 - 24 Oct 2023 |
Location
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