Piccola Casa Limited
Type: NZ Limited Company (Ltd)Piccola Casa Limited (issued an NZ business identifier of 9429034327739) was started on 15 Feb 2006. 3 addresses are currently in use by the company: 37A Bengal Street, Khandallah, Wellington, 6035 (type: registered, physical). 9 Claverton Grove, Churton Park, Wellington had been their physical address, until 13 Apr 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Hildreth, Julie Diane (an individual) located at Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hildreth, Ian Grant (an individual) - located at Khandallah, Wellington. Businesscheck's information was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Claverton Grove, Churton Park, Wellington, 6037 | Other (Address For Share Register) | 11 Apr 2017 |
| 37a Bengal Street, Khandallah, Wellington, 6035 | Registered & physical & service | 13 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Grant Hildreth
Khandallah, Wellington, 6035
Address used since 05 Apr 2022
Churton Park, Wellington, 6037
Address used since 11 Apr 2017 |
Director | 15 Feb 2006 - current |
|
Julie Diane Hildreth
Khandallah, Wellington, 6035
Address used since 05 Apr 2022
Churton Park, Wellington, 6037
Address used since 11 Apr 2017 |
Director | 15 Feb 2006 - current |
|
Glen Martin Keoghan
Grey Lynn, Auckland,
Address used since 15 Feb 2006 |
Director | 15 Feb 2006 - 20 Jun 2007 |
|
Suzanne Joy Brinsdon
Grey Lynn, Auckland,
Address used since 15 Feb 2006 |
Director | 15 Feb 2006 - 20 Jun 2007 |
| Previous address | Type | Period |
|---|---|---|
| 9 Claverton Grove, Churton Park, Wellington, 6037 | Physical & registered | 21 Apr 2017 - 13 Apr 2022 |
| 19/182 Wakefield Street, Te Aro, Wellington, 6011 | Registered & physical | 27 Mar 2015 - 21 Apr 2017 |
| 5 Waru Street, Khandallah, Wellington, 6035 | Registered & physical | 05 Apr 2012 - 27 Mar 2015 |
| Unit 37, 26 Marion Street, Welllington | Registered & physical | 24 Apr 2008 - 05 Apr 2012 |
| 12/182 Wakefield Street, Wellington | Registered & physical | 15 Feb 2006 - 24 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hildreth, Julie Diane Individual |
Khandallah Wellington 6035 |
15 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hildreth, Ian Grant Individual |
Khandallah Wellington 6035 |
15 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keoghan, Glen Martin Individual |
Grey Lynn Auckland |
15 Feb 2006 - 20 Mar 2007 |
|
Brinsdon, Suzanne Joy Individual |
Grey Lynn Auckland |
15 Feb 2006 - 20 Mar 2007 |
 |
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|
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|
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|
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