Casa De Ninos Limited, a registered company, was started on 17 Sep 2004. 9429035169291 is the NZBN it was issued. The company has been managed by 5 directors: Ian Campbell Mckay - an active director whose contract began on 17 Sep 2004,
Kirsty Jean Mckay - an active director whose contract began on 17 Sep 2004,
Joanna Mckay - an active director whose contract began on 01 Nov 2005,
Sandra Jean Mckay - an inactive director whose contract began on 19 Mar 2019 and was terminated on 06 Mar 2023,
Gordon Ian Mckay - an inactive director whose contract began on 01 Oct 2013 and was terminated on 19 Mar 2019.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 121 Port Road, Whangarei, 0110 (category: physical, registered).
Casa De Ninos Limited had been using Chartered Accountants, 43 Kakahoroa Drive, Whakatane as their registered address up until 08 Jun 2020.
A total of 1200 shares are issued to 3 shareholders (3 groups). The first group includes 400 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 400 shares (33.33 per cent). Finally there is the third share allocation (400 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Registered & physical address used from 29 Mar 2019 to 08 Jun 2020
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Registered & physical address used from 19 Sep 2017 to 29 Mar 2019
Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 09 Jun 2015 to 19 Sep 2017
Address: C/-graeme Lee & Associates Limited, Commerce Plaza, Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 07 Jun 2011 to 09 Jun 2015
Address: C/-rsl Limited, Commerce Plaza, Commerce Street, Whakatane New Zealand
Physical & registered address used from 17 Sep 2004 to 07 Jun 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Mckay, Ian Campbell |
Matamata Matamata 3400 New Zealand |
17 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Mckay, Kirsty Jean |
Matakana Warkworth 0948 New Zealand |
17 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Mckay, Joanna |
Inner Kaiti Gisborne 4010 New Zealand |
01 Nov 2005 - |
Ian Campbell Mckay - Director
Appointment date: 17 Sep 2004
Address: Matamata, Matamata, 3400 New Zealand
Address used since 22 May 2020
Address: 281 Maungaui Road, Mount Maunganui, 3116 New Zealand
Address used since 29 May 2015
Kirsty Jean Mckay - Director
Appointment date: 17 Sep 2004
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 01 Jul 2012
Joanna Mckay - Director
Appointment date: 01 Nov 2005
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 22 May 2020
Address: Rd 2, Ruatoria, 4082 New Zealand
Address used since 29 May 2015
Sandra Jean Mckay - Director (Inactive)
Appointment date: 19 Mar 2019
Termination date: 06 Mar 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 19 Mar 2019
Gordon Ian Mckay - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 19 Mar 2019
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 01 Oct 2013
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