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Iles Casey Trustee Services 2011 Limited

Type: NZ Limited Company (Ltd)
9429031245647
NZBN
3246569
Company Number
Registered
Company Status
Current address
1247 Ranolf Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 23 Sep 2019

Iles Casey Trustee Services 2011 Limited, a registered company, was started on 20 Jan 2011. 9429031245647 is the NZ business identifier it was issued. The company has been supervised by 10 directors: Samuel John Bufton - an active director whose contract started on 20 Jan 2011,
Samuel John Bufton - an active director whose contract started on 20 Jan 2011,
Valerie Christine Coburn - an active director whose contract started on 19 Jul 2019,
Adam William Greene - an active director whose contract started on 19 Jul 2019 and was terminated on 25 Sep 2020,
Barry John Lane - an inactive director whose contract started on 20 Jan 2011 and was terminated on 29 Jul 2020.
Last updated on 15 May 2024, the BizDb data contains detailed information about 1 address: 1247 Ranolf Street, Rotorua, 3010 (types include: registered, physical).
Iles Casey Trustee Services 2011 Limited had been using Pacioli House, 1081 Hinemoa Street, Rotorua as their registered address until 23 Sep 2019.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 34 shares (34 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 33 shares (33 per cent). Finally the 3rd share allotment (33 shares 33 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Pacioli House, 1081 Hinemoa Street, Rotorua, 3010 New Zealand

Registered address used from 14 Sep 2012 to 23 Sep 2019

Address: Pacioli House, 1081 Hinemoa Street, Rotorua, 0000 New Zealand

Physical address used from 20 Jan 2011 to 23 Sep 2019

Address: Pacioli House, 1081 Hinemoa Street, Rotorua, 0000 New Zealand

Registered address used from 20 Jan 2011 to 14 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Lane, Barry John Glenholme
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Bufton, Samuel John Springfield
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Abbott, Wayne Leslie Owhata
Rotorua
3010
New Zealand
Director Wayne Leslie Abbott Owhata
Rotorua
3010
New Zealand
Directors

Samuel John Bufton - Director

Appointment date: 20 Jan 2011

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 11 Apr 2024

Address: Tihiotonga, Rotorua, 3015 New Zealand

Address used since 03 Jun 2011


Samuel John Bufton - Director

Appointment date: 20 Jan 2011

Address: Tihiotonga, Rotorua, 3015 New Zealand

Address used since 03 Jun 2011


Valerie Christine Coburn - Director

Appointment date: 19 Jul 2019

Address: Rd 7, Rotorua, 3097 New Zealand

Address used since 19 Jul 2019


Adam William Greene - Director

Appointment date: 19 Jul 2019

Termination date: 25 Sep 2020

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 30 Oct 2023

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 12 May 2023

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 20 Sep 2021

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 25 Nov 2020

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 19 Jul 2019


Barry John Lane - Director (Inactive)

Appointment date: 20 Jan 2011

Termination date: 29 Jul 2020

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 20 Jan 2011


Barry John Lane - Director (Inactive)

Appointment date: 20 Jan 2011

Termination date: 29 Jul 2020

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 20 Jan 2011


Wayne Leslie Abbott - Director (Inactive)

Appointment date: 20 Jan 2011

Termination date: 29 Nov 2019

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 20 Jan 2011


Wayne Leslie Abbott - Director (Inactive)

Appointment date: 20 Jan 2011

Termination date: 29 Nov 2019

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 20 Jan 2011


Alastair James Gibson - Director (Inactive)

Appointment date: 20 Jan 2011

Termination date: 01 Oct 2012

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 20 Jan 2011


Alastair James Gibson - Director (Inactive)

Appointment date: 20 Jan 2011

Termination date: 01 Oct 2012

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 20 Jan 2011