General information
Cass (2022) Holdings Limited
Type: NZ Limited Company (Ltd)9429040166742
New Zealand Business Number
172022
Company Number
Registered
Company Status
Cass (2022) Holdings Limited (issued a business number of 9429040166742) was registered on 19 Jan 1973. 2 addresses are currently in use by the company: 136-138 Powderham Street, New Plymouth, 4342 (type: physical, registered). 136-138 Powderham Street, New Plymouth had been their registered address, until 24 Feb 2022. Cass (2022) Holdings Limited used more aliases, namely: Maurojan Investments Limited from 19 Jan 1973 to 16 Feb 2022. 9000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2250 shares (25% of shares), namely:
A & Z Trustees Limited (an entity) located at New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (2250 shares); it includes
Panitahi Trustees Limited (an entity) - located at New Plymouth. The third group of shareholders, share allocation (2250 shares, 25%) belongs to 3 entities, namely:
Grieve, Scott Warwick Adam, located at Rd 4, New Plymouth (a director),
Chamberlain, Scott Ross, located at Hurworth, New Plymouth (a director),
Kearns, Jacqueline Grace, located at Rd 4, New Plymouth (an individual). The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 136-138 Powderham Street, New Plymouth, 4342 | Physical & registered & service | 24 Feb 2022 |
Contact info
64 6 7698080
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Beswick Wilkinson
New Plymouth, New Plymouth, 4312
Address used since 08 Oct 2015 |
Director | 01 Apr 2010 - current |
|
Scott Warwick Adam Grieve
Rd 4, New Plymouth, 4374
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Adam Christopher Thame
Oakura, Oakura, 4314
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Scott Ross Chamberlain
Hurworth, New Plymouth, 4310
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Eileen Therese Middleton
New Plymouth, New Plymouth, 4310
Address used since 16 Feb 2017 |
Director | 26 Feb 1992 - 01 Apr 2021 |
|
Jacqueline Grace Kearns
Rd 4, New Plymouth, 4374
Address used since 16 Feb 2017 |
Director | 01 Apr 2012 - 01 Apr 2021 |
|
Jennifer Lea Chamberlain
Hurworth, New Plymouth, 4310
Address used since 11 Jun 2021
Upper Vogeltown, New Plymouth, 4310
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 01 Apr 2021 |
|
Zara Rose Katie Thame
Oakura, Oakura, 4314
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 01 Apr 2021 |
|
Pamela Jane Finnie
Welbourn, New Plymouth, 4310
Address used since 16 Feb 2017 |
Director | 18 Mar 2002 - 31 Jul 2018 |
|
Joanna Raumati
Oakura, Oakura, 4314
Address used since 16 Feb 2017 |
Director | 01 Apr 2004 - 31 Mar 2017 |
|
Colleen Ellen Macleod
New Plymouth, 4310
Address used since 25 Feb 2013 |
Director | 01 Apr 2009 - 01 Apr 2014 |
|
Karen Ann Venables
New Plymouth 4310,
Address used since 20 May 2010 |
Director | 01 Apr 2008 - 13 May 2010 |
|
Linda Margaret Rose Wilkinson
New Plymouth, 4310
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 01 Apr 2010 |
|
Alan Grant Kerr
New Plymouth,
Address used since 01 Feb 1998 |
Director | 01 Feb 1998 - 31 Mar 2008 |
|
Rosemary Gould
New Plymouth,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 01 Apr 2005 |
|
Ian Douglas Matheson
New Plymouth,
Address used since 23 Feb 1993 |
Director | 23 Feb 1993 - 01 Apr 2004 |
|
Shelley Monica Carrington
Tikorangi,
Address used since 06 Jun 1997 |
Director | 06 Jun 1997 - 29 Feb 2000 |
|
Marian Elizabeth Kerr
New Plymouth,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 12 Jul 1998 |
|
Jane Margaret Young
New Plymouth,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 31 Mar 1998 |
|
Ann Vicary Reeves
New Plymouth,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 31 Mar 1998 |
Addresses
Principal place of activity
| 136-138 Powderham Street , New Plymouth , 4342 |
| Previous address | Type | Period |
|---|---|---|
| 136-138 Powderham Street, New Plymouth, 4342 | Registered & physical | 17 Feb 2014 - 24 Feb 2022 |
| C/- Reeves Middleton Young, 136-138 Powderham Street, New Plymouth | Physical | 02 Mar 1998 - 17 Feb 2014 |
| C/o Reeves Middleton Young & Co, 136-138 Powderham Street, Private Bag, New Plymouth | Registered | 13 Jun 1997 - 17 Feb 2014 |
Financial Data
Financial info
9000
Total number of Shares
February
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2250
| Shareholder Name | Address | Period |
|---|---|---|
|
A & Z Trustees Limited Shareholder NZBN: 9429047110656 Entity (NZ Limited Company) |
New Plymouth 4310 |
26 Jul 2022 - current |
Shares Allocation #2 Number of Shares: 2250
| Shareholder Name | Address | Period |
|---|---|---|
|
Panitahi Trustees Limited Shareholder NZBN: 9429049142150 Entity (NZ Limited Company) |
New Plymouth 4310 |
30 Mar 2022 - current |
Shares Allocation #3 Number of Shares: 2250
| Shareholder Name | Address | Period |
|---|---|---|
|
Grieve, Scott Warwick Adam Director |
Rd 4 New Plymouth 4374 |
30 Mar 2022 - current |
|
Chamberlain, Scott Ross Director |
Hurworth New Plymouth 4310 |
30 Mar 2022 - current |
|
Kearns, Jacqueline Grace Individual |
Rd 4 New Plymouth 4374 |
30 Mar 2022 - current |
Shares Allocation #4 Number of Shares: 2250
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Linda Margaret Rose Individual |
New Plymouth New Plymouth 4312 |
30 Mar 2022 - current |
|
Diver, Michael James Individual |
New Plymouth New Plymouth 4312 |
30 Mar 2022 - current |
|
Wilkinson, Charles Beswick Director |
New Plymouth New Plymouth 4312 |
30 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Linda Margaret Rose Individual |
New Plymouth New Plymouth 4312 |
19 Jan 1973 - 29 Mar 2022 |
|
A & Z Trustees Limited Shareholder NZBN: 9429047110656 Company Number: 7107434 Entity |
30 Mar 2022 - 26 Jul 2022 | |
|
Eaza Trust Other |
29 Mar 2022 - 30 Mar 2022 | |
|
Wilkinson, Linda Margaret Rose Individual |
New Plymouth New Plymouth 4312 |
19 Jan 1973 - 29 Mar 2022 |
|
Wilkinson, Linda Margaret Rose Individual |
New Plymouth New Plymouth 4312 |
19 Jan 1973 - 29 Mar 2022 |
|
Thame, Zara Rose Katie Individual |
Oakura Oakura 4314 |
07 Aug 2019 - 29 Mar 2022 |
|
Kearns, Jacqueline Grace Individual |
Rd 4 New Plymouth 4374 |
11 Jul 2012 - 29 Mar 2022 |
|
Kearns, Jacqueline Grace Individual |
Rd 4 New Plymouth 4374 |
11 Jul 2012 - 29 Mar 2022 |
|
Middleton, Eileen Therese Individual |
New Plymouth |
19 Jan 1973 - 24 Jan 2022 |
|
Middleton, Eileen Therese Individual |
New Plymouth |
19 Jan 1973 - 24 Jan 2022 |
|
Macleod, Colleen Ellen Individual |
New Plymouth 4310 |
03 Aug 2009 - 11 Aug 2014 |
|
Venables, Karen Ann Individual |
New Plymouth 4310 |
15 Jul 2008 - 18 Feb 2011 |
|
Wilkinson, Linda Margaret Grace Individual |
New Plymouth New Plymouth 4312 |
30 Mar 2022 - 30 Mar 2022 |
|
Eaza Trust Other |
26 Jul 2022 - 26 Jul 2022 | |
|
Gould, Rosemary Individual |
New Plymouth |
19 Jan 1973 - 02 Feb 2005 |
|
A & Z Trustees Limited Shareholder NZBN: 9429047110656 Company Number: 7107434 Entity |
New Plymouth 4310 |
30 Mar 2022 - 26 Jul 2022 |
|
Panitahi Trust Other |
29 Mar 2022 - 30 Mar 2022 | |
|
Lmr Wilkinson Family Trust Other |
29 Mar 2022 - 30 Mar 2022 | |
|
Kgt Trust Other |
29 Mar 2022 - 30 Mar 2022 | |
|
Chamberlain, Jennifer Lea Individual |
Upper Vogeltown New Plymouth 4310 |
24 Aug 2017 - 29 Mar 2022 |
|
Chamberlain, Jennifer Lea Individual |
Upper Vogeltown New Plymouth 4310 |
24 Aug 2017 - 29 Mar 2022 |
|
Kearns, Jacqueline Grace Individual |
Rd 4 New Plymouth 4374 |
11 Jul 2012 - 29 Mar 2022 |
|
Wilkinson, Linda Margaret Rose Individual |
New Plymouth New Plymouth 4312 |
19 Jan 1973 - 29 Mar 2022 |
|
Wilkinson, Linda Margaret Rose Individual |
New Plymouth New Plymouth 4312 |
19 Jan 1973 - 29 Mar 2022 |
|
Wilkinson, Linda Margaret Rose Individual |
New Plymouth New Plymouth 4312 |
19 Jan 1973 - 29 Mar 2022 |
|
Thame, Zara Rose Katie Individual |
Oakura Oakura 4314 |
07 Aug 2019 - 29 Mar 2022 |
|
Thame, Zara Rose Katie Individual |
Oakura Oakura 4314 |
07 Aug 2019 - 29 Mar 2022 |
|
Chamberlain, Jennifer Lea Individual |
Upper Vogeltown New Plymouth 4310 |
24 Aug 2017 - 29 Mar 2022 |
|
Chamberlain, Jennifer Lea Individual |
Upper Vogeltown New Plymouth 4310 |
24 Aug 2017 - 29 Mar 2022 |
|
Chamberlain, Jennifer Lea Individual |
Upper Vogeltown New Plymouth 4310 |
24 Aug 2017 - 29 Mar 2022 |
|
Kearns, Jacqueline Grace Individual |
Rd 4 New Plymouth 4374 |
11 Jul 2012 - 29 Mar 2022 |
|
Kearns, Jacqueline Grace Individual |
Rd 4 New Plymouth 4374 |
11 Jul 2012 - 29 Mar 2022 |
|
Middleton, Eileen Therese Individual |
New Plymouth |
19 Jan 1973 - 24 Jan 2022 |
|
Middleton, Eileen Therese Individual |
New Plymouth |
19 Jan 1973 - 24 Jan 2022 |
|
Middleton, Eileen Therese Individual |
New Plymouth |
19 Jan 1973 - 24 Jan 2022 |
|
Kerr, Alan Grant Individual |
New Plymouth |
19 Jan 1973 - 07 Mar 2006 |
|
Finnie, Pamela Jane Individual |
Welbourn New Plymouth 4310 |
19 Jan 1973 - 15 Oct 2018 |
|
Matheson, Ian Douglas Individual |
New Plymouth |
19 Jan 1973 - 02 Feb 2005 |
|
Raumati, Joanna Individual |
Oakura Oakura 4314 |
02 Feb 2005 - 24 Aug 2017 |
Location
Companies nearby
 |
B D Wright Trustees Limited 136 Powderham Street |
|
Shellannon Trustee Services Limited 136 Powderham Street |
|
R & K Parker Trustees Limited 136 Powderham Street |
|
Barron Flossy Trustees Limited 136-138 Powderham Street |
|
Bright Meadow Trustee Limited 136 Powderham Street |
|
Chowng Family Trustee Limited 136 Powderham Street |