Casata Limited
Type: NZ Limited Company (Ltd)Casata Limited (issued an NZBN of 9429038808135) was registered on 10 Nov 1993. 2 addresses are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). 18 Viaduct Harbour Avenue, Auckland had been their physical address, up to 14 Nov 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Custodian 2001 Limited (an entity) located at 70 Shortland Street, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Rickit, Christopher Murray (an individual) - located at Karori, Wellington. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 14 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Francis Wall
Rd 1, Queenstown, 9371
Address used since 23 Jan 2014 |
Director | 10 Nov 1994 - current |
|
Noel Alfred Lane
Saint Marys Bay, Auckland, 1011
Address used since 27 Oct 2022
Remuera, Auckland, 1050
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - current |
|
Rodger Stewart Muir
Epsom, Auckland,
Address used since 05 Jun 1998 |
Director | 05 Jun 1998 - 27 May 1999 |
|
Alan Timothy Gibbs
Warkworth,
Address used since 10 Nov 1994 |
Director | 10 Nov 1994 - 05 Jun 1998 |
|
Rita Man Ching Tom
Lower Hutt, Wellington,
Address used since 02 Apr 1994 |
Director | 02 Apr 1994 - 03 May 1994 |
| Previous address | Type | Period |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 13 Mar 2019 - 14 Nov 2022 |
| Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011 | Physical & registered | 10 Aug 2016 - 13 Mar 2019 |
| Level 8, Pencarrow House, 1 Willeston Street, Wellington, 6011 | Physical & registered | 04 Nov 2011 - 10 Aug 2016 |
| Level 8, Axon House, 1 Willeston Street, Wellington | Registered & physical | 30 Aug 2004 - 04 Nov 2011 |
| 216 Willis Street, Wellington | Registered & physical | 30 Jun 1997 - 30 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodian 2001 Limited Shareholder NZBN: 9429036678990 Entity (NZ Limited Company) |
70 Shortland Street Auckland |
20 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rickit, Christopher Murray Individual |
Karori Wellington |
20 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Rodger Stewart Individual |
Toorak Melbourne, Victoria 3142, Australia |
20 Oct 2003 - 20 Oct 2003 |
 |
Cameron Partners Capital Limited Level 12 Hp Tower |
|
Comet Ridge NZ Pty Ltd 171 Featherston Street |
|
Jarden Partners Limited Level 14 |
|
Jarden Investments Limited Level 14 |
|
Jarden Group Limited Level 14 |
|
Harbour Asset Management Limited Level 16 |