Casmark Limited

Casmark Limited was started on 25 Sep 2001 and issued a number of 9429036768455. This registered LTD company has been supervised by 2 directors: Mark Alfred Henderson - an active director whose contract started on 25 Sep 2001,
Carol Kay Henderson - an inactive director whose contract started on 25 Sep 2001 and was terminated on 23 Oct 2015.
As stated in our database (updated on 23 Apr 2024), the company registered 1 address: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: registered, physical).
Up until 13 Jul 2022, Casmark Limited had been using Level 5, Harrington House, 32 Harington Street, Tauranga as their physical address.
BizDb found former names used by the company: from 25 Sep 2001 to 01 Dec 2008 they were named Casmark Landscaping Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Henderson, Carol Kay (an individual) located at Tauranga, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Henderson, Mark Alfred - located at Tauranga, Tauranga.

Previous addresses

Address: Level 5, Harrington House, 32 Harington Street, Tauranga, 3110 New Zealand

Physical & registered address used from 17 Sep 2015 to 13 Jul 2022

Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Registered & physical address used from 13 Jan 2003 to 17 Sep 2015

Address: C/- Accounting & Results Management Ltd, Level 2, 69 Spring Street, Tauranga

Registered & physical address used from 02 Aug 2002 to 13 Jan 2003

Address: 1/7 Williams Street, Tauranga

Registered & physical address used from 25 Sep 2001 to 02 Aug 2002

Mark Alfred Henderson - Director

Appointment date: 25 Sep 2001

Carol Kay Henderson - Director (Inactive)

Appointment date: 25 Sep 2001

Termination date: 23 Oct 2015