Le Casa Investments Limited
Type: NZ Limited Company (Ltd)Le Casa Investments Limited (issued an NZ business number of 9429045949562) was registered on 09 Feb 2017. 1 address is in use by the company: 90 Puhirake Crescent, Pyes Pa, Tauranga, 3112 (type: registered, physical). 404 Riwaka-Kaiteriteri Road, Motueka had been their registered address, up to 17 Jul 2020. Le Casa Investments Limited used other names, namely: Le Casa Developments Limited from 09 Feb 2017 to 07 Jan 2019. 100 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 100 shares (100 per cent of shares), namely:
M Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Amanda Cancian (a director) located at Pyes Pa, Tauranga postcode 3112,
Aimee Allen (an individual) located at Pyes Pa, Tauranga postcode 3112. "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued Le Casa Investments Limited. Our data was updated on 01 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 90 Puhirake Crescent, Pyes Pa, Tauranga, 3112 | Registered & physical | 17 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Louise Cancian
Pyes Pa, Tauranga, 3112
Address used since 21 Nov 2018
Pyes Pa, Tauranga, 3112
Address used since 05 Mar 2018 |
Director | 05 Mar 2018 - current |
|
Paul Timothy Marsh
Pyes Pa, Tauranga, 3112
Address used since 09 Aug 2017 |
Director | 09 Aug 2017 - 06 Mar 2018 |
|
Danny John Cancian
Pyes Pa, Tauranga, 3112
Address used since 09 Aug 2017 |
Director | 09 Aug 2017 - 28 Sep 2017 |
|
Craig Thomas Carter
Bethlehem, Tauranga, 3110
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - 09 Aug 2017 |
|
Danny John Cancian
Pyes Pa, Tauranga, 3112
Address used since 01 May 2017 |
Director | 01 May 2017 - 18 May 2017 |
| 404 Riwaka-kaiteriteri Road , Motueka , 7197 |
| Previous address | Type | Period |
|---|---|---|
| 404 Riwaka-kaiteriteri Road, Motueka, 7197 | Registered & physical | 29 Nov 2018 - 17 Jul 2020 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered & physical | 17 Nov 2017 - 29 Nov 2018 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered & physical | 16 Nov 2017 - 17 Nov 2017 |
| 16 Rire Hau Lane, Pyes Pa, Tauranga, 3112 | Physical & registered | 09 Feb 2017 - 16 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
M Trustees Limited Shareholder NZBN: 9429031063036 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
16 Jun 2020 - current |
|
Amanda Louise Cancian Director |
Pyes Pa Tauranga 3112 |
21 Feb 2019 - current |
|
Aimee Louise Allen Individual |
Pyes Pa Tauranga 3112 |
21 Feb 2019 - current |
|
The Quatro Family Trust Other |
Pyes Pa Tauranga 3112 |
09 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Johmar Family Trust Other |
Pyes Pa Tauranga 3112 |
15 Jun 2017 - 06 Mar 2018 |
|
David James Allen Individual |
Pyes Pa Tauranga 3112 |
21 Feb 2019 - 16 Jun 2020 |
|
The Quatro Family Trust Other |
Pyes Pa Tauranga 3112 |
15 Jun 2017 - 07 Jan 2019 |
|
Amanda Louise Cancian Director |
Pyes Pa Tauranga 3112 |
07 Jan 2019 - 09 Jan 2019 |
|
The Quatro Family Trust Other |
Pyes Pa Tauranga 3112 |
15 Jun 2017 - 07 Jan 2019 |
|
Bvh 2016 Limited Shareholder NZBN: 9429042334989 Company Number: 5987669 Entity |
09 Feb 2017 - 15 Jun 2017 | |
|
Null - Carter Family Trust Other |
15 Jun 2017 - 26 Sep 2017 | |
|
Carter Family Trust Other |
15 Jun 2017 - 26 Sep 2017 | |
|
Bvh 2016 Limited Shareholder NZBN: 9429042334989 Company Number: 5987669 Entity |
09 Feb 2017 - 15 Jun 2017 | |
|
Skipper Family Trust Other |
Mount Maunganui Mount Maunganui 3116 |
15 Jun 2017 - 12 Dec 2017 |
 |
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|
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