Kasbah Trading Company Limited was started on 29 Jan 2004 and issued an NZBN of 9429035576464. The registered LTD company has been supervised by 2 directors: Wayne Francis Tomlinson - an active director whose contract began on 29 Jan 2004,
John Renwick Harkness - an inactive director whose contract began on 29 Jan 2004 and was terminated on 24 Jun 2004.
According to our information (last updated on 21 Apr 2024), the company registered 1 address: 16 Ronald Road, Lake Tarawera, Rd 5, Rotorua, 3076 (types include: records, physical).
Up until 13 Jul 2018, Kasbah Trading Company Limited had been using C/- Pricewaterhousecoopers, 113-119 The Terrace, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Ad Law Trustees (No.41) Limited (an entity) located at 55-65 Shortland Street, Auckland postcode 1010,
Tomlinson, Wayne Francis (a director) located at Lake Tarawera, Rd5, Rotorua postcode 3076.
Previous addresses
Address #1: C/- Pricewaterhousecoopers, 113-119 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 03 Jul 2015 to 13 Jul 2018
Address #2: C/- Pricewaterhousecoopers, 113-119 The Terraace, Wellington New Zealand
Registered & physical address used from 29 Jan 2004 to 03 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ad Law Trustees (no.41) Limited Shareholder NZBN: 9429042079446 |
55-65 Shortland Street Auckland 1010 New Zealand |
28 Oct 2021 - |
| Director | Tomlinson, Wayne Francis |
Lake Tarawera, Rd5 Rotorua 3076 New Zealand |
15 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harkness, John Renwick |
Kelburn Wellington 6012 New Zealand |
15 Jun 2012 - 28 Oct 2021 |
| Entity | Kasbah Trustees Limited Shareholder NZBN: 9429035359722 Company Number: 1519464 |
26 May 2005 - 15 Jun 2012 | |
| Individual | Tomlinson, Wayne Francis |
Panmure Auckland |
29 Jan 2004 - 27 Jun 2010 |
| Entity | Kasbah Trustees Limited Shareholder NZBN: 9429035359722 Company Number: 1519464 |
26 May 2005 - 15 Jun 2012 | |
| Individual | Harkness, John Renwick |
Kelburn Wellington |
29 Jan 2004 - 27 Jun 2010 |
Wayne Francis Tomlinson - Director
Appointment date: 29 Jan 2004
Address: Lake Tarawera, Rd5, Rotorua, 3076 New Zealand
Address used since 09 Jun 2012
John Renwick Harkness - Director (Inactive)
Appointment date: 29 Jan 2004
Termination date: 24 Jun 2004
Address: Kelburn, Wellington,
Address used since 29 Jan 2004
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