Casam Holdings Limited, a registered company, was registered on 27 Mar 2002. 9429036554942 is the NZ business identifier it was issued. The company has been run by 5 directors: Warwick Cyril Miles Blagrove - an active director whose contract started on 12 Jul 2002,
Errol William Dodds - an active director whose contract started on 12 Jul 2002,
Robert Wallace Wyllie - an active director whose contract started on 12 Jul 2002,
Terence John Wyllie - an active director whose contract started on 12 Jul 2002,
Krishna Samy Pillay - an inactive director whose contract started on 27 Mar 2002 and was terminated on 12 Jul 2002.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical).
Casam Holdings Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address up to 11 Jul 2019.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly the third share allocation (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered address used from 15 Jul 2005 to 11 Jul 2019
Address #2: C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland
Registered & physical address used from 12 Aug 2002 to 15 Jul 2005
Address #3: Suite 1, Level 7, Albert Plaza, 87-89 Albert Street, Auckland
Physical & registered address used from 27 Mar 2002 to 12 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Wyllie, Robert Wallace |
Rarotonga Cook Islands |
27 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Wyllie, Terence John |
Gulf Harbour |
27 Mar 2002 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Blagrove, Warwick Cyril Miles |
Papatoetoe Auckland New Zealand |
27 Mar 2002 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Dodds, Errol William |
Redvale Auckland New Zealand |
27 Mar 2002 - |
Warwick Cyril Miles Blagrove - Director
Appointment date: 12 Jul 2002
Address: Alfriston, Manukau, 2105 New Zealand
Address used since 14 Oct 2010
Errol William Dodds - Director
Appointment date: 12 Jul 2002
Address: Rd 2, Albany, 0792 New Zealand
Address used since 14 Oct 2010
Robert Wallace Wyllie - Director
Appointment date: 12 Jul 2002
Address: Rarotonga, Cook Islands
Address used since 16 Sep 2010
Terence John Wyllie - Director
Appointment date: 12 Jul 2002
Address: Gulf Harbour, Auckland, 0930 New Zealand
Address used since 27 Aug 2015
Krishna Samy Pillay - Director (Inactive)
Appointment date: 27 Mar 2002
Termination date: 12 Jul 2002
Address: Auckland,
Address used since 27 Mar 2002
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