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Casa Lavanda Limited

Type: NZ Limited Company (Ltd)
9429037595975
NZBN
957560
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 29 Oct 2008

Casa Lavanda Limited, a registered company, was started on 29 Apr 1999. 9429037595975 is the number it was issued. This company has been managed by 2 directors: Mary Jane Shaw - an active director whose contract started on 29 Apr 1999,
Richard Gregory Shaw - an inactive director whose contract started on 29 Apr 1999 and was terminated on 23 Nov 2021.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (type: physical, registered).
Casa Lavanda Limited had been using Atkinson Shepherd Hensman Ltd, 107 Market Street, Hastings as their registered address up until 29 Oct 2008.
A single entity owns all company shares (exactly 100 shares) - Shaw, Mary Jane - located at 4122, R D 1, Hastings 4171.

Addresses

Previous addresses

Address: Atkinson Shepherd Hensman Ltd, 107 Market Street, Hastings

Registered address used from 18 Dec 2003 to 29 Oct 2008

Address: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings

Physical address used from 18 Dec 2003 to 29 Oct 2008

Address: Warren Pickett & Associates, Chartered Accountants, 52 High Street, Waipawa

Registered address used from 31 Oct 2000 to 18 Dec 2003

Address: Warren Pickett & Associates, Chartered Accountants, 52 High Street, Waipawa

Physical address used from 31 Oct 2000 to 31 Oct 2000

Address: Warren Pickett & Associates, Chartered Accountants, 52 High Street, Waipawa

Registered address used from 12 Apr 2000 to 31 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Shaw, Mary Jane R D 1
Hastings 4171

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Richard Gregory R D 1
Hastings 4171

New Zealand
Directors

Mary Jane Shaw - Director

Appointment date: 29 Apr 1999

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 15 Oct 2009


Richard Gregory Shaw - Director (Inactive)

Appointment date: 29 Apr 1999

Termination date: 23 Nov 2021

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 15 Oct 2009

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