La Casa Properties Limited
Type: NZ Limited Company (Ltd)La Casa Properties Limited (issued a New Zealand Business Number of 9429038037733) was incorporated on 28 Jul 1997. 2 addresses are in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11, Sovereign House, 34-42 Manners Street, Wellington had been their registered address, up to 01 Oct 2019. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
Gaelene Heather Upton (an other) located at Aotea, Porirua postcode 5024,
Gault Mitchell Trustee Services Limited (an entity) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Neil Upton (an other) - located at Aotea, Porirua,
Gault Mitchell Trustee Services Limited (an entity) - located at Wellington Central, Wellington. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Neil Upton, located at Aotea, Porirua (an other). Our information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 | Registered | 01 Oct 2019 |
| Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 | Physical & service | 03 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Upton
Aotea, Porirua, 5024
Address used since 13 Aug 2012 |
Director | 28 Jul 1997 - current |
|
Gaelene Heather Upton
Aotea, Porirua, 5024
Address used since 13 Aug 2012 |
Director | 28 Jul 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 | Registered | 25 Feb 2014 - 01 Oct 2019 |
| Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 | Physical | 25 Feb 2014 - 03 Feb 2021 |
| Level 11, 34-42 Manners Street, Wellington, 6011 | Registered & physical | 08 Sep 2010 - 25 Feb 2014 |
| Level 2, 354 Lambton Quay, Wellington | Registered | 12 Apr 2000 - 08 Sep 2010 |
| Level 2, 354 Lambton Quay, Wellington | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Level 2, 354 Lambton Quay, Wellington | Physical | 28 Jul 1997 - 08 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaelene Heather Upton Other (Other) |
Aotea Porirua 5024 |
28 Aug 2008 - current |
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
28 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil Upton Other (Other) |
Aotea Porirua 5024 |
28 Aug 2008 - current |
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
28 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil Upton Other (Other) |
Aotea Porirua 5024 |
28 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaelene Heather Upton Other (Other) |
Aotea Porirua 5024 |
28 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Upton, Gaelene Heather Individual |
Whitby Porirua |
28 Jul 1997 - 27 Jun 2010 |
|
Upton, Neil Individual |
Whitby Porirua |
28 Jul 1997 - 28 Aug 2008 |
 |
Haunui Limited Level 11, Sovereign House |
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Roman Nominees Limited Level 11, Sovereign House |
|
Spire Consulting Limited Level 11, Sovereign House |
|
Tory Urban Retreat Limited Level 11, Sovereign House |
|
Luminous Acuity NZ Limited Level 11, Sovereign House |
|
Gph Ministries Limited L11, 34-42 Manners Street |