Cass Holdings (Htsl) Limited, a registered company, was registered on 02 Dec 2015. 9429042073703 is the business number it was issued. "Investment - financial assets" (business classification K624040) is how the company is categorised. The company has been supervised by 8 directors: Brian Norman Carter - an active director whose contract started on 02 Dec 2015,
Angela Annette Marie Kershaw - an active director whose contract started on 02 Dec 2015,
Judith Lorraine Wilson - an active director whose contract started on 24 Sep 2017,
Michael Peter O'hagan - an active director whose contract started on 01 Apr 2022,
Lisa Maria Ebbers - an active director whose contract started on 01 Apr 2022.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 71 Mcalister Street, Whakatane, Whakatane, 3120 (types include: physical, registered).
Cass Holdings (Htsl) Limited had been using Top Floor, Niederer Plaza, The Strand, Whakatane as their registered address until 28 Nov 2019.
A total of 60 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 15 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 15 shares (25%). Lastly there is the 3rd share allotment (15 shares 25%) made up of 2 entities.
Previous address
Address: Top Floor, Niederer Plaza, The Strand, Whakatane, 3120 New Zealand
Registered & physical address used from 02 Dec 2015 to 28 Nov 2019
Basic Financial info
Total number of Shares: 60
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Director | O'hagan, Michael Peter |
Whakatane Whakatane 3120 New Zealand |
20 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Wilson, Judith Lorraine |
Whakatane Whakatane 3120 New Zealand |
26 Sep 2017 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Director | Stephen Richard Franklin |
Ohope Ohope 3121 New Zealand |
02 Dec 2015 - |
| Individual | Franklin, Stephen Richard |
Ohope Ohope 3121 New Zealand |
02 Dec 2015 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Director | Kershaw, Angela Annette Marie |
Ohope Ohope 3121 New Zealand |
02 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Carter, Brian Norman |
Whakatane Whakatane 3120 New Zealand |
02 Dec 2015 - 20 Nov 2023 |
| Individual | Jones, William Hugh |
Ohope Ohope 3121 New Zealand |
02 Dec 2015 - 26 Sep 2017 |
| Director | William Hugh Jones |
Ohope Ohope 3121 New Zealand |
02 Dec 2015 - 26 Sep 2017 |
Brian Norman Carter - Director
Appointment date: 02 Dec 2015
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 02 Dec 2015
Angela Annette Marie Kershaw - Director
Appointment date: 02 Dec 2015
Address: Ohope, Ohope, 3121 New Zealand
Address used since 24 May 2017
Judith Lorraine Wilson - Director
Appointment date: 24 Sep 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Dec 2018
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 24 Sep 2017
Michael Peter O'hagan - Director
Appointment date: 01 Apr 2022
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Apr 2022
Lisa Maria Ebbers - Director
Appointment date: 01 Apr 2022
Address: Rd 1, Taneatua, 3191 New Zealand
Address used since 01 Apr 2022
Steven John Stebbings - Director
Appointment date: 17 Jun 2022
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 17 Jun 2022
William Hugh Jones - Director (Inactive)
Appointment date: 02 Dec 2015
Termination date: 24 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 02 Dec 2015
Stephen Richard Franklin - Director (Inactive)
Appointment date: 02 Dec 2015
Termination date: 24 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 02 Dec 2015
10 Kep Limited
1 Seacliffe Avenue
1906 Investments Limited
23 Coventry Way
24 Wallace Limited
190 Te Hapua Road
2gether Financial Nz Limited
10 Dublin Street
2nd Home Limited
101 Clifton Terrace
324 Limited
1408/8 Hereford Street