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General information

Casam Holdings Limited

Type: NZ Limited Company (Ltd)
9429036554942
New Zealand Business Number
1200417
Company Number
Registered
Company Status

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 09 Jun 2025.

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
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Wyllie, Robert Wallace
Individual 		Rarotonga
 27 Mar 2002 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Wyllie, Terence John
Individual 		Gulf Harbour
 27 Mar 2002 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Blagrove, Warwick Cyril Miles
Individual 		Papatoetoe
Auckland
 27 Mar 2002 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Dodds, Errol William
Individual 		Redvale
Auckland
 27 Mar 2002 - current
Location
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