General information
Casebrook International Limited
Type: NZ Limited Company (Ltd)9429039311535
New Zealand Business Number
437752
Company Number
Registered
Company Status
Casebrook International Limited (issued a New Zealand Business Number of 9429039311535) was started on 20 Jul 1989. 4 addresses are currently in use by the company: 290 Clyde Road, Bryndwr, Christchurch, 8053 (type: registered, service). Level 1, 285 Lincoln Road, Christchurch had been their physical address, until 01 Aug 2016. Casebrook International Limited used more aliases, namely: Albara Building Company Limited from 20 Jul 1989 to 12 Dec 1994. 5000 shares are issued to 0 shareholders who belong to 0 shareholder groups. Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 290 Clyde Road, Bryndwr, Christchurch, 8053 | Physical & registered & service | 01 Aug 2016 |
| 290 Clyde Road, Bryndwr, Christchurch, 8053 | Registered & service | 08 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Paul Shaw
Farm Cove, Auckland, 2012
Address used since 23 Feb 2018
Beachlands, Manukau, 2018
Address used since 27 Jan 2010 |
Director | 30 Nov 1994 - current |
|
Allan Richard Mckernan
Weedons, Christchurch,
Address used since 20 Jul 1989 |
Director | 20 Jul 1989 - 30 Nov 1994 |
|
Barbara Ann Mckernan
Weedons, Christchurch,
Address used since 20 Jul 1989 |
Director | 20 Jul 1989 - 30 Nov 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 285 Lincoln Road, Christchurch | Physical & registered | 28 Aug 2007 - 01 Aug 2016 |
| C/- S M Smith, Accountant, 7 Swithland Place, Christchurch | Registered | 28 Feb 2002 - 28 Aug 2007 |
| S M Smith, 7 Swithland Place, Christchurch | Physical | 30 Jun 1997 - 28 Aug 2007 |
| 3 George Street, Christchurch | Registered | 16 Dec 1994 - 28 Feb 2002 |
| C/- Mr & Mrs A.r. Mckernan, Berketts Road, Weedons, Christchurch | Registered | 08 Mar 1993 - 16 Dec 1994 |
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Janette Mary Individual |
Christchurch |
20 Jul 1989 - 27 Feb 2007 |
|
Shaw, Thomas Paul Individual |
Beachlands Manukau 2018 |
20 Jul 1989 - 23 Feb 2018 |
|
Shaw, Thomas Paul Individual |
Beachlands Manukau 2018 |
20 Jul 1989 - 23 Feb 2018 |
|
Shaw, Thomas Paul Individual |
Farm Cove Auckland 2012 |
20 Jul 1989 - 23 Feb 2018 |
|
Smith, Sydney Marshall Individual |
Christchurch |
20 Jul 1989 - 23 Feb 2018 |
|
Shaw, Janette Mary Individual |
Christchurch |
20 Jul 1989 - 27 Feb 2007 |
Location
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