Cassels Family Holdings Limited, a registered company, was registered on 16 Apr 2003. 9429036022052 is the New Zealand Business Number it was issued. "Holiday house and flat operation" (business classification H440030) is how the company has been classified. The company has been managed by 2 directors: Pamela Ann Cassels - an active director whose contract began on 16 Apr 2003,
Colin Charles Winton Cassels - an active director whose contract began on 16 Apr 2003.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Lake Hayes Queenstown 9304, Queenstown, 9304 (types include: physical, registered).
Cassels Family Holdings Limited had been using 6B Edinburgh Drive, Queenstown as their registered address up until 17 Sep 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Villa 88, 420 Frankton-ladies Mile Highway, Lake Hayes, Queenstown, 9304 New Zealand
Previous addresses
Address #1: 6b Edinburgh Drive, Queenstown, 9300 New Zealand
Registered address used from 27 Jan 2005 to 17 Sep 2020
Address #2: 6b Edinburgh Drive, Queenstown, 9300 New Zealand
Physical address used from 11 Jan 2005 to 17 Sep 2020
Address #3: 6b Edinburgh Drive, Queenstown
Physical address used from 16 Apr 2003 to 11 Jan 2005
Address #4: 6b Edinburgh Drive, Queenstown
Registered address used from 16 Apr 2003 to 27 Jan 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cassels, Colin Charles Winton |
Queenstown |
16 Apr 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cassels, Pamela Ann |
Queenstown |
16 Apr 2003 - |
Pamela Ann Cassels - Director
Appointment date: 16 Apr 2003
Address: Queenstown, Otaqgo, 9348 New Zealand
Address used since 15 Sep 2015
Colin Charles Winton Cassels - Director
Appointment date: 16 Apr 2003
Address: Queenstown, Otago, 9348 New Zealand
Address used since 15 Sep 2015
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