Casa Del Rey Limited, a registered company, was launched on 23 Jul 2003. 9429035860907 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. This company has been managed by 3 directors: Matthew Layton King - an active director whose contract began on 23 Jul 2003,
Brendan John King - an inactive director whose contract began on 23 Jul 2003 and was terminated on 01 Apr 2010,
Tanya Suzanne Drummond - an inactive director whose contract began on 23 Jul 2003 and was terminated on 23 Jul 2003.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 135 Turangi Road Lower, Rd 43, Waitara, 4383 (type: registered, physical).
Casa Del Rey Limited had been using 4 Hawetaone Street, Bell Block, New Plymouth as their physical address up until 03 Mar 2021.
One entity owns all company shares (exactly 1000 shares) - King, Matthew Layton - located at 4383, Rd 43, Waitara.
Previous addresses
Address: 4 Hawetaone Street, Bell Block, New Plymouth, 4312 New Zealand
Physical & registered address used from 14 Feb 2017 to 03 Mar 2021
Address: 3 Keene Drive, Bell Block, New Plymouth, 4312 New Zealand
Physical & registered address used from 18 Feb 2013 to 14 Feb 2017
Address: 84 Awanui St, New Plymouth, Taranaki, 4312 New Zealand
Registered & physical address used from 10 Feb 2012 to 18 Feb 2013
Address: 8 Gaine Street, New Plymouth New Zealand
Registered & physical address used from 23 Jul 2003 to 10 Feb 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | King, Matthew Layton |
Rd 43 Waitara 4383 New Zealand |
29 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | King, Matthew Layton |
Rd43 Waitara 4383 New Zealand |
20 Jul 2021 - 20 Jul 2021 |
Individual | King, Brendan John |
New Plymouth New Zealand |
29 Feb 2004 - 14 Oct 2010 |
Individual | King, Lydia Maree |
Bell Block New Plymouth 4312 New Zealand |
29 Mar 2006 - 20 Jul 2021 |
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
29 Feb 2004 - 29 Feb 2004 | |
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
29 Feb 2004 - 29 Feb 2004 | |
Individual | King, Raewyn Elizabeth |
New Plymouth New Zealand |
29 Feb 2004 - 14 Oct 2010 |
Matthew Layton King - Director
Appointment date: 23 Jul 2003
Address: Rd43, Waitara, 4383 New Zealand
Address used since 23 Feb 2021
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 04 Feb 2017
Brendan John King - Director (Inactive)
Appointment date: 23 Jul 2003
Termination date: 01 Apr 2010
Address: New Plymouth, 4310 New Zealand
Address used since 23 Jul 2003
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 23 Jul 2003
Termination date: 23 Jul 2003
Address: Rolleston, Christchurch,
Address used since 23 Jul 2003
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