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Ian Cassels Nominee Limited

Type: NZ Limited Company (Ltd)
9429035880288
NZBN
1349364
Company Number
Registered
Company Status
Current address
Po Box 24379
Manners Street
Wellington 6142
New Zealand
Postal address used since 21 Aug 2019
93 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Office & delivery address used since 29 Aug 2022
93 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Physical & service & registered address used since 06 Sep 2022

Ian Cassels Nominee Limited, a registered company, was incorporated on 14 Jul 2003. 9429035880288 is the NZBN it was issued. This company has been supervised by 1 director, named Ian Bracken Cassels - an active director whose contract began on 14 Jul 2003.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: 93 Customhouse Quay, Wellington Central, Wellington, 6011 (physical address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (service address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (office address) among others.
Ian Cassels Nominee Limited had been using L 12, Icentre, 50 Manners Street, Wellington as their registered address until 06 Sep 2022.
One entity owns all company shares (exactly 100 shares) - Cassels, Ian Bracken - located at 6011, Te Horo.

Addresses

Principal place of activity

93 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: L 12, Icentre, 50 Manners Street, Wellington, 6011 New Zealand

Registered & physical address used from 07 Sep 2016 to 06 Sep 2022

Address #2: Level 6, Change House, 150 Featherston Street, Wellington, 6011 New Zealand

Physical & registered address used from 24 Jun 2011 to 07 Sep 2016

Address #3: C/-harkness & Peterson, Level 10, Bayleys Bldg, Cnr Brandon Str & Lambton, Quay, Wellington New Zealand

Registered & physical address used from 18 Apr 2006 to 24 Jun 2011

Address #4: Harkness & Peterson, Lawyers, Level 9, Hitachi Data Systems House, Wellington

Physical & registered address used from 14 Jul 2003 to 18 Apr 2006

Contact info
accountsreceivable@twc.co.nz
29 Aug 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cassels, Ian Bracken Te Horo
Directors

Ian Bracken Cassels - Director

Appointment date: 14 Jul 2003

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 08 Mar 2010

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