Cask Limited, a registered company, was registered on 26 Mar 2008. 9429032831467 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Caley Richard Pell - an active director whose contract started on 26 Mar 2008,
Carla Maree Pell - an active director whose contract started on 26 Mar 2008,
Anna Kristine Dawson - an inactive director whose contract started on 08 Aug 2008 and was terminated on 01 Apr 2009,
Stuart Noel Dawson - an inactive director whose contract started on 08 Aug 2008 and was terminated on 01 Apr 2009.
Updated on 29 Feb 2024, our database contains detailed information about 1 address: 357 Hill Road, Eskdale, Napier, 4182 (types include: physical, registered).
Cask Limited had been using 139 Ferguson Street, Bay View, Napier as their physical address until 13 Jun 2019.
More names for the company, as we found at BizDb, included: from 26 Mar 2008 to 08 Aug 2008 they were called Pell Builders Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 139 Ferguson Street, Bay View, Napier, 4104 New Zealand
Physical & registered address used from 07 Jun 2013 to 13 Jun 2019
Address: 1021b Tomoana Road, Mahora, Hastings, 4120 New Zealand
Physical & registered address used from 17 May 2012 to 07 Jun 2013
Address: 20 Muritai Crescent, Havelock North New Zealand
Physical & registered address used from 26 Mar 2008 to 17 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 14 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Pell, Caley Richard |
Rd 2 Napier 4182 New Zealand |
26 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Pell, Carla Maree |
Rd 2 Napier 4182 New Zealand |
26 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dawson, Stuart Noel |
R D 2 Otane |
22 Dec 2008 - 22 Dec 2008 |
| Individual | Dawson, Anna Kristine |
Rd2 Otane |
22 Dec 2008 - 22 Dec 2008 |
Caley Richard Pell - Director
Appointment date: 26 Mar 2008
Address: Eskdale, Napier, 4182 New Zealand
Address used since 05 Jun 2019
Address: Bay View, Napier, 4104 New Zealand
Address used since 29 May 2013
Carla Maree Pell - Director
Appointment date: 26 Mar 2008
Address: Eskdale, Napier, 4182 New Zealand
Address used since 05 Jun 2019
Address: Bay View, Napier, 4104 New Zealand
Address used since 29 May 2013
Anna Kristine Dawson - Director (Inactive)
Appointment date: 08 Aug 2008
Termination date: 01 Apr 2009
Address: R D 2, Otane,
Address used since 08 Aug 2008
Stuart Noel Dawson - Director (Inactive)
Appointment date: 08 Aug 2008
Termination date: 01 Apr 2009
Address: R D 2, Otane,
Address used since 08 Aug 2008
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