General information

Caselin Enterprise Limited

Type: NZ Limited Company (Ltd)
9429037843847
New Zealand Business Number
908469
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Caselin Enterprise Limited (issued an NZ business identifier of 9429037843847) was incorporated on 19 May 1998. 8 addresess are currently in use by the company: 303 Whitikahu Road, R D 1, Taupiri, 3791 (type: postal, postal). 445 Whitikahu Road, R D 1, Taupiri had been their registered address, up until 22 Apr 2013. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 118 shares (98.33 per cent of shares), namely:
Singh, Harbinder (an individual) located at R D 1, Taupiri postcode 3791,
Tompkins Wake Trustees Limited (an entity) located at 430 Victoria Street, Hamilton,
Pehrson, Marianna Mccallum (an individual) located at R D 1, Taupiri postcode 3791. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Pehrson, Marianna Mccallum (an individual) - located at R D 1, Taupiri. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Singh, Harbinder, located at R D 1, Taupiri (an individual). "Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the ABS issued Caselin Enterprise Limited. The Businesscheck information was updated on 18 Mar 2024.

Current address Type Used since
303 Whitikahu Road3791, R D 1, Taupiri, 3791 Shareregister & other (Address For Share Register) 01 Apr 2013
303 Whitikahu Road, R D 1, Taupiri, 3791 Registered & physical & service 22 Apr 2013
Po Box 17, Gordonton, Gordonton, 3264 Postal 15 Apr 2019
303 Whitikahu Road, R D 1, Taupiri, 3791 Office & delivery 15 Apr 2019
Contact info
64 7 8243092
Phone (Phone)
indiandanes@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Harbinder Singh Nagra
Rd 1, Taupiri, 3791
Address used since 01 Apr 2013
Director 19 May 1998 - current
Marianna Mccallum Pehrson
Rd 1, Taupiri, 3791
Address used since 01 Apr 2013
Director 19 May 1998 - current
Addresses
Other active addresses
Type Used since
303 Whitikahu Road, R D 1, Taupiri, 3791 Office & delivery 15 Apr 2019
303 Whitikahu Road, R D 1, Taupiri, 3791 Postal 05 Mar 2023
Principal place of activity
303 Whitikahu Road , R D 1 , Taupiri , 3791
Previous address Type Period
445 Whitikahu Road, R D 1, Taupiri Registered 17 Feb 2006 - 22 Apr 2013
C/-goile Wilson Ltd, 78 Studholme Street, Morrinsville Registered 13 Dec 2004 - 17 Feb 2006
66 Raymond Street, Hamilton Registered 12 Apr 2000 - 13 Dec 2004
66 Raymond Street, Hamilton Physical 06 Jan 2000 - 06 Jan 2000
445 Whitikahu Rd, R D 1, Taupiri Physical 06 Jan 2000 - 22 Apr 2013
66 Raymond Street, Hamilton Registered 06 Jan 2000 - 12 Apr 2000
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
04 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Singh, Harbinder
Individual
R D 1
Taupiri
3791
12 Sep 2004 - current
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Entity (NZ Limited Company)
430 Victoria Street
Hamilton
06 Nov 2012 - current
Pehrson, Marianna Mccallum
Individual
R D 1
Taupiri
3791
12 Sep 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pehrson, Marianna Mccallum
Individual
R D 1
Taupiri
3791
12 Sep 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Singh, Harbinder
Individual
R D 1
Taupiri
3791
04 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Riddell, Donald Walter
Individual
R D 1
Taupiri
19 May 1998 - 12 Sep 2004
Singh, Harbinder
Individual
R D 1
Taupiri
19 May 1998 - 12 Sep 2004
Tompkins Wake Limited
Shareholder NZBN: 9429037373382
Company Number: 1013847
Entity
12 Sep 2004 - 06 Nov 2012
Pehrson, Marianna Mccallum
Individual
R D 1 Taupiri
19 May 1998 - 12 Sep 2004
Tompkins Wake Limited
Shareholder NZBN: 9429037373382
Company Number: 1013847
Entity
12 Sep 2004 - 06 Nov 2012
Location
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