Cast Components Limited, a registered company, was launched on 09 Sep 2002. 9429036336746 is the number it was issued. The company has been managed by 2 directors: Murray James Hamlin - an active director whose contract began on 09 Sep 2002,
Carol Lesley Hamlin - an inactive director whose contract began on 09 Sep 2002 and was terminated on 09 Apr 2004.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4410 (types include: registered, physical).
Cast Components Limited had been using 52 Victoria Avenue, Palmerston North as their physical address up until 14 Oct 2019.
Former names for the company, as we established at BizDb, included: from 09 Sep 2002 to 23 Apr 2004 they were named Emergent Holdings Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 998 shares (99.8%). Lastly we have the third share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 52 Victoria Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 13 Apr 2011 to 14 Oct 2019
Address: C/-coombe Smith Limited, 168 Broadway Avenue, Palmerston North New Zealand
Physical & registered address used from 30 Apr 2004 to 13 Apr 2011
Address: C/- Barlow & Lendrum, 69 Taupo Quay, Wanganui
Physical & registered address used from 09 Sep 2002 to 30 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hamlin, Carol Lesley |
Hokowhitu Palmerston North 4410 New Zealand |
09 Sep 2002 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Morrison Creed Trustee 2012 Limited Shareholder NZBN: 9429032674439 |
236 Broadway Avenue Palmerston North 4414 New Zealand |
19 Jul 2011 - |
Individual | Hamlin, Carol Lesley |
Hokowhitu Palmerston North 4410 New Zealand |
09 Sep 2002 - |
Individual | Hamlin, Murray James |
Hokowhitu Palmerston North 4410 New Zealand |
09 Sep 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hamlin, Murray James |
Hokowhitu Palmerston North 4410 New Zealand |
09 Sep 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Coombe Smith Trustee Company Limited Shareholder NZBN: 9429036560745 Company Number: 1199482 |
20 Dec 2006 - 06 Apr 2011 | |
Entity | Coombe Smith Trustee Company Limited Shareholder NZBN: 9429036560745 Company Number: 1199482 |
20 Dec 2006 - 06 Apr 2011 |
Murray James Hamlin - Director
Appointment date: 09 Sep 2002
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 08 Jun 2016
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 16 Apr 2019
Carol Lesley Hamlin - Director (Inactive)
Appointment date: 09 Sep 2002
Termination date: 09 Apr 2004
Address: Wanganui,
Address used since 09 Sep 2002
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