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Shares 59 Limited

Type: NZ Limited Company (Ltd)
9429030596528
NZBN
3911118
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
L 12, Icentre
50 Manners Street
Wellington 6011
New Zealand
Delivery & office address used since 21 Aug 2019
Po Box 24379
Manners Street
Wellington 6142
New Zealand
Postal address used since 21 Aug 2019
93 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 06 Sep 2022

Shares 59 Limited was registered on 30 Jul 2012 and issued a business number of 9429030596528. This registered LTD company has been managed by 2 directors: Ian Bracken Cassels - an active director whose contract started on 30 Jul 2012,
Caitlin Patricia Taylor - an active director whose contract started on 30 Jul 2012.
According to BizDb's information (updated on 07 May 2025), this company filed 1 address: 93 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: registered, physical).
Up to 06 Sep 2022, Shares 59 Limited had been using L 12, Icentre, 50 Manners Street, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cassels, Ian Bracken (an individual) located at Rd 1, Otaki postcode 5581.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cassels, Caitlin Patricia - located at Rd 1, Otaki.

Addresses

Principal place of activity

L 12, Icentre, 50 Manners Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: L 12, Icentre, 50 Manners Street, Wellington, 6011 New Zealand

Registered & physical address used from 07 Sep 2016 to 06 Sep 2022

Address #2: 150 Featherston Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 30 Jul 2012 to 07 Sep 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 12 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cassels, Ian Bracken Rd 1
Otaki
5581
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cassels, Caitlin Patricia Rd 1
Otaki
5581
New Zealand
Directors

Ian Bracken Cassels - Director

Appointment date: 30 Jul 2012

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 30 Jul 2012


Caitlin Patricia Taylor - Director

Appointment date: 30 Jul 2012

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 30 Jul 2012

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