Casam Holdings Limited
Type: NZ Limited Company (Ltd)Casam Holdings Limited (issued a business number of 9429036554942) was registered on 27 Mar 2002. 2 addresses are in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, up until 11 Jul 2019. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Wyllie, Robert Wallace (an individual) located at Rarotonga. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Wyllie, Terence John (an individual) - located at Gulf Harbour. Next there is the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Blagrove, Warwick Cyril Miles, located at Papatoetoe, Auckland (an individual). The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland | Service & physical | 15 Jul 2005 |
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Registered | 11 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Cyril Miles Blagrove
Alfriston, Manukau, 2105
Address used since 14 Oct 2010 |
Director | 12 Jul 2002 - current |
|
Errol William Dodds
Rd 2, Albany, 0792
Address used since 14 Oct 2010 |
Director | 12 Jul 2002 - current |
|
Robert Wallace Wyllie
Rarotonga,
Address used since 16 Sep 2010 |
Director | 12 Jul 2002 - current |
|
Terence John Wyllie
Gulf Harbour, Auckland, 0930
Address used since 27 Aug 2015 |
Director | 12 Jul 2002 - current |
|
Krishna Samy Pillay
Auckland,
Address used since 27 Mar 2002 |
Director | 27 Mar 2002 - 12 Jul 2002 |
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 15 Jul 2005 - 11 Jul 2019 |
| C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 12 Aug 2002 - 15 Jul 2005 |
| Suite 1, Level 7, Albert Plaza, 87-89 Albert Street, Auckland | Physical & registered | 27 Mar 2002 - 12 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyllie, Robert Wallace Individual |
Rarotonga |
27 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyllie, Terence John Individual |
Gulf Harbour |
27 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blagrove, Warwick Cyril Miles Individual |
Papatoetoe Auckland |
27 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodds, Errol William Individual |
Redvale Auckland |
27 Mar 2002 - current |
 |
Bonville Trading Limited 2 Pompallier Terrace |
|
Chimera Computing Limited 2 Pompallier Terrace |
|
Newquest Limited 2 Pompallier Terrace |
|
Safety Step International Limited 2 Pompallier Terrace |
|
Development Finance Limited 2 Pompallier Terrace |
|
Drugchek NZ Limited 2 Pompallier Terrace |