Cass Bay Limited, a registered company, was incorporated on 25 Aug 2006. 9429033909486 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. This company has been supervised by 2 directors: Mathew John Caird - an active director whose contract began on 25 Aug 2006,
Martha Delauney Nicholson - an active director whose contract began on 31 Aug 2006.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 90 Mctaggart Street, Company Bay, Dunedin, 9014 (types include: registered, physical).
Cass Bay Limited had been using 28 Marion Street, Macandrew Bay, Dunedin as their physical address until 11 Nov 2015.
A single entity owns all company shares (exactly 100 shares) - Caird, Mathew John - located at 9014, Company Bay, Dunedin.
Principal place of activity
90 Mctaggart Street, Company Bay, Dunedin, 9014 New Zealand
Previous addresses
Address: 28 Marion Street, Macandrew Bay, Dunedin, 9014 New Zealand
Physical & registered address used from 03 Dec 2014 to 11 Nov 2015
Address: 235 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 18 Nov 2013 to 03 Dec 2014
Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Physical address used from 22 Nov 2011 to 18 Nov 2013
Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Registered address used from 19 Jul 2011 to 18 Nov 2013
Address: Pricewaterhousecoopers, Forsyth Barr House, Level 1, The Octagon, Dunedin New Zealand
Physical address used from 08 Nov 2007 to 22 Nov 2011
Address: Pricewaterhousecoopers, Forsyth Barr House, Level 1, The Octagon, Dunedin New Zealand
Registered address used from 08 Nov 2007 to 19 Jul 2011
Address: C/-gallaway Cook Allan, Solicitors, Cnr High And Princes Streets, Dunedin
Registered & physical address used from 25 Aug 2006 to 08 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Caird, Mathew John |
Company Bay Dunedin 9014 New Zealand |
25 Aug 2006 - |
Mathew John Caird - Director
Appointment date: 25 Aug 2006
Address: Company Bay, Dunedin, 9014 New Zealand
Address used since 03 Nov 2015
Martha Delauney Nicholson - Director
Appointment date: 31 Aug 2006
Address: Company Bay, Dunedin, 9014 New Zealand
Address used since 03 Nov 2015
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