La Casa Apartments Limited
Type: NZ Limited Company (Ltd)La Casa Apartments Limited (issued an NZ business number of 9429036343737) was registered on 04 Sep 2002. 8 addresess are in use by the company: 4 Shandon Street, Roseneath, Port Chalmers, 9023 (type: postal, office). 29 Main Street, Waipiata 9397 had been their registered address, up until 22 Jun 2010. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Pine Stables Limited (an entity) located at Roseneath, Port Chalmers. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 500 shares); it includes
Kember, David Greville (an individual) - located at Mount Victoria, Wellington,
Cuttance, John Finch (a director) - located at Roseneath, Port Chalmers,
Yates, Sarah Anne (an individual) - located at Levin, Levin. The Businesscheck database was updated on 21 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Shandon Street, Roseneath, Port Chalmers | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Jun 2010 |
| 4 Shandon Street, Roseneath, Port Chalmers, 9023 | Physical & registered & service | 22 Jun 2010 |
| 4 Shandon Street, Roseneath, Port Chalmers, 9023 | Postal & office & delivery | 11 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
John Finch Cuttance
Roseneath, Port Chalmers, 9023
Address used since 15 Jun 2010 |
Director | 04 Sep 2002 - current |
|
Sarah Anne Yates
Levin, Levin, 5510
Address used since 23 Feb 2011 |
Director | 23 Feb 2011 - current |
|
Anthony Edward Hindmarsh
Wellington,
Address used since 04 Sep 2002 |
Director | 04 Sep 2002 - 01 Oct 2002 |
| Previous address | Type | Period |
|---|---|---|
| 29 Main Street, Waipiata 9397 | Registered & physical | 22 Jun 2007 - 22 Jun 2010 |
| 318 Te Moana Road, Waikanae | Physical & registered | 20 May 2004 - 22 Jun 2007 |
| 65a Elizabeth Street, Waikanae | Registered & physical | 04 Sep 2002 - 20 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pine Stables Limited Shareholder NZBN: 9429038994098 Entity (NZ Limited Company) |
Roseneath Port Chalmers |
04 Sep 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kember, David Greville Individual |
Mount Victoria Wellington 6011 |
01 Jul 2010 - current |
|
Cuttance, John Finch Director |
Roseneath Port Chalmers 9023 |
01 Jul 2010 - current |
|
Yates, Sarah Anne Individual |
Levin Levin 5510 |
01 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cuttance, John Finch Individual |
Waipiata 9397 |
15 Jun 2004 - 27 Jun 2010 |
|
Null - Tony Hindmarsh Trust Other |
15 Jun 2010 - 01 Jul 2010 | |
|
Tony Hindmarsh Trust Other |
15 Jun 2010 - 01 Jul 2010 |
 |
X19 Properties Limited 4 Shandon Street |
|
X19 Holdings Limited 4 Shandon Street |
|
Pine Stables Limited 4 Shandon Street |
|
Adept Consultants Limited 4 Shandon Street |
|
Glass Walls Limited 4 Shandon Street |
|
Waimak Mineral Water Limited 4 Shandon Street |