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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lane, Barry John Individual |
Rotorua |
06 Mar 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Bufton, Samuel John Individual |
Tihiotonga Rotorua 3015 |
06 Mar 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Abbott, Wayne Leslie Individual |
Owhata Rotorua 3010 |
20 Jan 2011 - current |
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 |
Wood Masters Limited 1247 Ranolf Street |
|
Chrysopoeia Investments Limited 1247 Ranolf Street |
|
Wae Moo Limited 1247 Ranolf Street |
|
Platinum Electronics Limited 1247 Ranolf Street |
|
Clsm Limited 1247 Ranolf Street |
|
Goodrick Upholstery Limited 1247 Ranolf Street |