General information

Cassone Gold Limited

Type: NZ Limited Company (Ltd)
9429046141835
New Zealand Business Number
6286845
Company Number
Registered
Company Status
A013210 - Kiwifruit Growing
Industry classification codes with description

Cassone Gold Limited (issued an NZ business identifier of 9429046141835) was incorporated on 19 May 2017. 2 addresses are in use by the company: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (type: physical, service). 123 Jellicoe Street, Te Puke, Te Puke had been their physical address, until 31 May 2022. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 58 shares (58 per cent of shares), namely:
Jolarna Trustee Company Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
White, John Andrew (a director) - located at Rd 6, Te Puke. Next there is the third group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
White, Michael John, located at Rd 2, Opotiki (a director). "Kiwifruit growing" (ANZSIC A013210) is the classification the ABS issued Cassone Gold Limited. The Businesscheck database was updated on 11 Apr 2024.

Current address Type Used since
123 Jellicoe Street, Te Puke, Te Puke, 3119 Physical & service & registered 31 May 2022
Directors
Name and Address Role Period
Michael John White
Rd 2, Opotiki, 3198
Address used since 20 May 2017
Rd 6, Te Puke, 3186
Address used since 19 May 2017
Director 19 May 2017 - current
Liarna Jean White
Rd 6, Te Puke, 3186
Address used since 19 May 2017
Rd 6, Te Puke, 3186
Address used since 21 May 2017
Director 19 May 2017 - current
John Andrew White
Rd 6, Te Puke, 3186
Address used since 19 May 2017
Director 19 May 2017 - current
Addresses
Previous address Type Period
123 Jellicoe Street, Te Puke, Te Puke, 3119 Physical & registered 19 May 2017 - 31 May 2022
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 58
Shareholder Name Address Period
Jolarna Trustee Company Limited
Shareholder NZBN: 9429046803153
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
19 Jun 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
White, John Andrew
Director
Rd 6
Te Puke
3186
19 May 2017 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
White, Michael John
Director
Rd 2
Opotiki
3198
19 May 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
White, Liarna Jean
Director
Rd 6
Te Puke
3186
19 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Holland Beckett Trustee No.13 Limited
Shareholder NZBN: 9429030393172
Company Number: 4195518
Entity
19 May 2017 - 19 Jun 2018
Holland Beckett Trustee No.13 Limited
Shareholder NZBN: 9429030393172
Company Number: 4195518
Entity
Tauranga
Tauranga
3110
19 May 2017 - 19 Jun 2018
Location
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