General information
Casa Nostra Estate Holdings Limited
Type: NZ Limited Company (Ltd)9429034392867
New Zealand Business Number
1742833
Company Number
Registered
Company Status
Casa Nostra Estate Holdings Limited (issued a New Zealand Business Number of 9429034392867) was launched on 09 Dec 2005. 5 addresess are currently in use by the company: 40 Taharoto Road, Takapuna, Auckland, 0747 (type: physical, registered). 174 Gows Road, Opotiki had been their physical address, up until 11 Nov 2019. Casa Nostra Estate Holdings Limited used other names, namely: Bonshaw Irving Limited from 09 Dec 2005 to 07 Nov 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Casa Nostra Estate Limited (an entity) located at Takapuna, Auckland postcode 0622. Our data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Office & delivery & postal | 01 Nov 2019 |
| 40 Taharoto Road, Takapuna, Auckland, 0747 | Physical & registered & service | 11 Nov 2019 |
Contact info
annualreturn@armson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Armstrong
Oneroa, Waiheke Island, 1081
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Peter James Irving
Takapuna, Auckland, 0622
Address used since 01 Mar 2022
Rd 1, Opotiki, 3197
Address used since 17 Jun 2010 |
Director | 09 Dec 2005 - 23 Mar 2022 |
|
Moana Rima Irving
Rd 1, Opotiki, 3197
Address used since 17 Jun 2010 |
Director | 07 Mar 2006 - 01 Nov 2019 |
Addresses
Principal place of activity
| 40 Taharoto Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 174 Gows Road, Opotiki | Physical | 27 Jun 2008 - 11 Nov 2019 |
| 79 Bridge Street, Opotiki, Bay Of Plenty | Physical | 10 Apr 2006 - 27 Jun 2008 |
| 174 Gows Road, Opotiki, Bay Of Plenty | Registered | 10 Apr 2006 - 11 Nov 2019 |
| Bonshaw Irving Ltd, 45 Chelsea View Drive, Birkenhead, Auckland | Registered & physical | 09 Dec 2005 - 10 Apr 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Casa Nostra Estate Limited Shareholder NZBN: 9429040979076 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
01 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Irving, Peter James Individual |
Birkenhead Auckland |
09 Dec 2005 - 27 Jun 2010 |
|
Irving, Moana Rima Individual |
Opotiki Bay Of Plenty 3197 |
08 Mar 2006 - 01 Nov 2019 |
|
Irving, Peter James Individual |
Opotiki Bay Of Plenty 3197 |
08 Mar 2006 - 01 Nov 2019 |
Location
Companies nearby
 |
Wakelin Motors Cars Limited 140 Beach Road |
|
Mindfully Nourished Limited 192 Tablelands Road |
|
New Zealand Children's Art House Foundation Trust 160 Bridge Street |
|
Opotiki Childrens Art House Charitable Trust 160 Bridge Street |
|
Ngatahi Charitable Trust 155 Ford Street |
|
Rauhi Ringa Ora Trust 154 Ford Street |