Casa Elling Limited
Type: NZ Limited Company (Ltd)Casa Elling Limited (issued a business number of 9429033616711) was registered on 19 Feb 2007. 9 addresess are in use by the company: 18 Glenfern Road, Cockle Bay, Auckland, 2014 (type: registered, service). 9 Robinia Place, Ohauiti, Tauranga had been their registered address, up until 22 Mar 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Hughes, Roslyn (an individual) located at Mellons Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 95 per cent of all shares (exactly 95 shares); it includes
Clayton, Scott (an individual) - located at Mellons Bay, Auckland. Our database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Litten Road, Cockle Bay, Auckland, 2014 | Records & other (Address For Share Register) & shareregister | 23 Feb 2012 |
| 85 Litten Road, Cockle Bay, Auckland, 2014 | Registered & physical & service | 22 Mar 2016 |
| 18 Glenfern Road, Cockle Bay, Auckland, 2014 | Records & shareregister | 05 Mar 2023 |
| 18 Glenfern Road, Cockle Bay, Auckland, 2014 | Registered & service | 20 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Clayton
Cockle Bay, Auckland, 2014
Address used since 01 Mar 2023
Cockle Bay, Auckland, 2014
Address used since 12 Mar 2016 |
Director | 19 Feb 2007 - current |
|
Roslyn Hughes
Cockle Bay, Auckland, 2014
Address used since 01 Mar 2023
Cockle Bay, Auckland, 2014
Address used since 12 Mar 2016 |
Director | 14 Nov 2007 - current |
|
Renee Clayton
Ellerslie, Auckland,
Address used since 10 May 2007 |
Director | 10 May 2007 - 31 Jan 2008 |
| Type | Used since | |
|---|---|---|
| 18 Glenfern Road, Cockle Bay, Auckland, 2014 | Registered & service | 20 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 9 Robinia Place, Ohauiti, Tauranga, 3112 | Registered & physical | 04 Apr 2013 - 22 Mar 2016 |
| 85 Litten Road, Cockle Bay, Auckland, 2014 | Physical & registered | 02 Mar 2012 - 04 Apr 2013 |
| 16 B Ballin St, Ellerslie, Auckland | Registered | 01 Apr 2010 - 02 Mar 2012 |
| 16b Ballin St, Ellerslie, Auckland | Physical | 01 Apr 2010 - 02 Mar 2012 |
| 48 Old Porirua Road, Ngaio, Wellington | Registered | 05 Dec 2008 - 01 Apr 2010 |
| 48 Old Porirua Road, Ngaio, Wellington | Physical | 05 Dec 2008 - 01 Apr 2010 |
| 20 Bombay Street, Ngaio, Wellington | Physical | 18 Sep 2008 - 05 Dec 2008 |
| 20 Bombay St, Ngaio, Wellington | Registered | 18 Sep 2008 - 05 Dec 2008 |
| 1 Fernhill Terrace, Wadestown, Wellington | Registered & physical | 12 Feb 2008 - 18 Sep 2008 |
| 15 Randwick Cres, Moera, Lower Hutt, 5010 | Registered & physical | 19 Jul 2007 - 12 Feb 2008 |
| 2 Fernhill Terrace, Wellington | Registered & physical | 19 Feb 2007 - 19 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Roslyn Individual |
Mellons Bay Auckland 2014 |
14 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Scott Individual |
Mellons Bay Auckland 2014 |
14 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton, Scott Individual |
Moera, Lower Hutt 5010 |
19 Feb 2007 - 14 Nov 2007 |
|
Clayton, Renee Individual |
Ellerslie Auckland |
18 Jun 2007 - 12 Jul 2007 |
 |
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|
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|
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|
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|
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|
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