Casa De Ninos Limited
Type: NZ Limited Company (Ltd)Casa De Ninos Limited (issued a New Zealand Business Number of 9429035169291) was started on 17 Sep 2004. 2 addresses are in use by the company: 121 Port Road, Whangarei, 0110 (type: physical, registered). Chartered Accountants, 43 Kakahoroa Drive, Whakatane had been their registered address, until 08 Jun 2020. 1200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 400 shares (33.33% of shares), namely:
Mckay, Ian Campbell (an individual) located at Matamata, Matamata postcode 3400. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 400 shares); it includes
Mckay, Kirsty Jean (an individual) - located at Matakana, Warkworth. Moving on to the third group of shareholders, share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Mckay, Joanna, located at Inner Kaiti, Gisborne (an individual). The Businesscheck database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 121 Port Road, Whangarei, 0110 | Physical & registered & service | 08 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Campbell Mckay
Matamata, Matamata, 3400
Address used since 22 May 2020
281 Maungaui Road, Mount Maunganui, 3116
Address used since 29 May 2015 |
Director | 17 Sep 2004 - current |
|
Kirsty Jean Mckay
Rd 5, Warkworth, 0985
Address used since 01 Jul 2012 |
Director | 17 Sep 2004 - current |
|
Joanna Mckay
Inner Kaiti, Gisborne, 4010
Address used since 22 May 2020
Rd 2, Ruatoria, 4082
Address used since 29 May 2015 |
Director | 01 Nov 2005 - current |
|
Sandra Jean Mckay
Wanaka, Wanaka, 9305
Address used since 19 Mar 2019 |
Director | 19 Mar 2019 - 06 Mar 2023 |
|
Gordon Ian Mckay
Rd 2, Waipu, 0582
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 19 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 | Registered & physical | 29 Mar 2019 - 08 Jun 2020 |
| Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 | Registered & physical | 19 Sep 2017 - 29 Mar 2019 |
| Chartered Accountants, 52 Commerce Street, Whakatane, 3120 | Registered & physical | 09 Jun 2015 - 19 Sep 2017 |
| C/-graeme Lee & Associates Limited, Commerce Plaza, Commerce Street, Whakatane, 3120 | Registered & physical | 07 Jun 2011 - 09 Jun 2015 |
| C/-rsl Limited, Commerce Plaza, Commerce Street, Whakatane | Physical & registered | 17 Sep 2004 - 07 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Ian Campbell Individual |
Matamata Matamata 3400 |
17 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Kirsty Jean Individual |
Matakana Warkworth 0948 |
17 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Joanna Individual |
Inner Kaiti Gisborne 4010 |
01 Nov 2005 - current |
 |
Raukawa Kaumatua Kaunihera Trust C/- Mcculloch Lally & Co |
|
Disabilities Resource Centre Trust C/- Messrs Fenwicke Robison & Wills |
|
The Fitness Zone Cnr Pyne Streets & Mcalister Streets |
|
Te Roopu-a-iwi O Tuhoe Charitable Trust Pine Street |
|
Central Bay Of Plenty Hockey Association Incorporated C/o Osborne Grey & Partners |
|
Oac Trustees 2013 Limited 17 Pyne Street |