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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Cassels, Ian Bracken |
Rd 1 Otaki 5581 New Zealand |
30 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cassels, Caitlin Patricia |
Rd 1 Otaki 5581 New Zealand |
30 Jul 2012 - |
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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