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Cast Components Limited

Type: NZ Limited Company (Ltd)
9429036336746
NZBN
1238531
Company Number
Registered
Company Status
Current address
1st Floor
236 Broadway Avenue
Palmerston North 4410
New Zealand
Registered & physical & service address used since 14 Oct 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hamlin, Carol Lesley Hokowhitu
Palmerston North
4410
New Zealand
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
Individual Hamlin, Carol Lesley Hokowhitu
Palmerston North
4410
New Zealand
Individual Hamlin, Murray James Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hamlin, Murray James Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Coombe Smith Trustee Company Limited
Shareholder NZBN: 9429036560745
Company Number: 1199482
Entity Coombe Smith Trustee Company Limited
Shareholder NZBN: 9429036560745
Company Number: 1199482
Directors

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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