General information

Iles Casey Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429037346270
New Zealand Business Number
1019084
Company Number
Registered
Company Status

Iles Casey Trustee Services Limited (New Zealand Business Number 9429037346270) was started on 06 Mar 2000. 3 addresses are currently in use by the company: 1247 Ranolf Street, Rotorua, 3010 (type: physical, registered). Pacioli House, 1081 Hinemoa Street, Rotorua had been their registered address, up until 02 May 2019. Iles Casey Trustee Services Limited used other names, namely: Iles Casey Trustee Services Limited from 17 Jul 2000 to 08 Mar 2001, Iles Casey Trustee Co. Limited (06 Mar 2000 to 17 Jul 2000). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
Lane, Barry John (an individual) located at Rotorua. In the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Bufton, Samuel John (an individual) - located at Tihiotonga, Rotorua. Moving on to the 3rd group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Abbott, Wayne Leslie, located at Owhata, Rotorua (an individual). Businesscheck's data was updated on 05 Apr 2024.

Current address Type Used since
Iles Casey, Po Box 1346, Rotorua Other (Address For Share Register) 27 Apr 2001
1247 Ranolf Street, Rotorua, 3010 Physical & registered & service 02 May 2019
Directors
Name and Address Role Period
Barry John Lane
Glenholme, Rotorua, 3010
Address used since 20 Apr 2010
Director 06 Mar 2000 - current
Samuel John Bufton
Tihiotonga, Rotorua, 3015
Address used since 03 Jun 2011
Director 06 Mar 2000 - current
Valerie Christine Coburn
Rd 7, Rotorua, 3097
Address used since 19 Jul 2019
Director 19 Jul 2019 - current
Adam William Greene
Rd 2, Whakatane, 3192
Address used since 19 Jul 2019
Director 19 Jul 2019 - 25 Sep 2020
Wayne Leslie Abbott
Owhata, Rotorua, 3010
Address used since 19 Jan 2011
Director 19 Jan 2011 - 29 Nov 2019
Alastair James Gibson
Rotorua, 3010
Address used since 01 Apr 2011
Director 06 Mar 2000 - 01 Oct 2012
Kenneth Franklin Iles
Rotorua,
Address used since 23 Feb 2007
Director 06 Mar 2000 - 22 Apr 2008
Denise Elizabeth Bufton
Lynmore, Rotorua,
Address used since 28 Feb 2007
Director 11 Jul 2000 - 22 Apr 2008
Grant Harry Kai Fong
Rotorua,
Address used since 11 Jul 2000
Director 11 Jul 2000 - 01 Mar 2006
Addresses
Previous address Type Period
Pacioli House, 1081 Hinemoa Street, Rotorua Registered 13 Apr 2000 - 02 May 2019
C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua Registered 12 Apr 2000 - 13 Apr 2000
Pacioli House, 1081 Hinemoa Street, Rotorua Physical 06 Mar 2000 - 02 May 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Lane, Barry John
Individual
Rotorua
06 Mar 2000 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Bufton, Samuel John
Individual
Tihiotonga
Rotorua
3015
06 Mar 2000 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Abbott, Wayne Leslie
Individual
Owhata
Rotorua
3010
20 Jan 2011 - current

Historic shareholders

Shareholder Name Address Period
Gibson, Alastair James
Individual
Rotorua
06 Mar 2000 - 20 Jan 2011
Iles, Kenneth Franklin
Individual
Rotorua
06 Mar 2000 - 23 Feb 2007
Location
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