Cascina Investments Limited was launched on 24 May 2010 and issued an NZ business number of 9429031524926. The registered LTD company has been managed by 2 directors: Rosemary Margaret Balle - an active director whose contract started on 24 May 2010,
Timothy Kevin Balle - an active director whose contract started on 24 May 2010.
According to BizDb's database (last updated on 05 Apr 2024), this company filed 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, registered).
A total of 3000 shares are issued to 7 groups (10 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Balle, Rosemary Margaret (an individual) located at Rd1, Pukekohe 2676.
Another group consists of 3 shareholders, holds 8.33% shares (exactly 250 shares) and includes
Balle, Kevin Bernard - located at Rd1, Pukekohe 2676,
Balle, Eamon Gerard - located at Glenbrook, Auckland 2681,
Balle, Rosemary Margaret - located at Rd1, Pukekohe 2676.
The third share allocation (250 shares, 8.33%) belongs to 1 entity, namely:
Balle, Angelica Bernadette Mary, located at Rd 1, Oxford (an individual).
Basic Financial info
Total number of Shares: 3000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Balle, Rosemary Margaret |
Rd1 Pukekohe 2676 New Zealand |
24 May 2010 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Balle, Kevin Bernard |
Rd1 Pukekohe 2676 New Zealand |
24 May 2010 - |
| Individual | Balle, Eamon Gerard |
Glenbrook Auckland 2681 New Zealand |
24 May 2010 - |
| Individual | Balle, Rosemary Margaret |
Rd1 Pukekohe 2676 New Zealand |
24 May 2010 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Balle, Angelica Bernadette Mary |
Rd 1 Oxford 7495 New Zealand |
24 May 2010 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Carnachan, Rosana Maria |
Matamata 3473 New Zealand |
24 May 2010 - |
| Shares Allocation #5 Number of Shares: 750 | |||
| Individual | Balle, Renate Riana |
Rd 2 Papakura 2578 New Zealand |
24 May 2010 - |
| Individual | Balle, Timothy Kevin |
Rd 2 Papakura 2578 New Zealand |
24 May 2010 - |
| Shares Allocation #6 Number of Shares: 250 | |||
| Individual | Balle, Karina Naomi |
Rd 3 Drury 2579 New Zealand |
24 May 2010 - |
| Shares Allocation #7 Number of Shares: 250 | |||
| Individual | Balle, Sarah Joanne |
Rd 1 Pukekohe 2676 New Zealand |
24 May 2010 - |
Rosemary Margaret Balle - Director
Appointment date: 24 May 2010
Address: Rd1, Pukekohe, 2676 New Zealand
Address used since 26 Jun 2023
Address: Rd1, Pukekohe 2676, 2676 New Zealand
Address used since 01 Jan 2016
Timothy Kevin Balle - Director
Appointment date: 24 May 2010
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 12 Oct 2022
Address: Matamata, 3473 New Zealand
Address used since 01 Jan 2019
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 01 Jun 2013
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