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Cass Bay Limited

Type: NZ Limited Company (Ltd)
9429033909486
NZBN
1858299
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
90 Mctaggart Street
Company Bay
Dunedin 9014
New Zealand
Registered & physical & service address used since 11 Nov 2015

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.

Addresses

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

Contact info
64 27 4765205
Phone
matcaird@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Caird, Mathew John Company Bay
Dunedin
9014
New Zealand
Directors

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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