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Caselin Enterprise Limited

Type: NZ Limited Company (Ltd)
9429037843847
NZBN
908469
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
303 Whitikahu Road3791
R D 1
Taupiri 3791
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Apr 2013
303 Whitikahu Road
R D 1
Taupiri 3791
New Zealand
Physical & registered & service address used since 22 Apr 2013
Po Box 17
Gordonton
Gordonton 3264
New Zealand
Postal address used since 15 Apr 2019

Caselin Enterprise Limited, a registered company, was started on 19 May 1998. 9429037843847 is the NZBN it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is categorised. This company has been run by 2 directors: Harbinder Singh Nagra - an active director whose contract started on 19 May 1998,
Marianna Mccallum Pehrson - an active director whose contract started on 19 May 1998.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: 303 Whitikahu Road, Rd1, Taupiri, 3791 (category: shareregister, postal).
Caselin Enterprise Limited had been using 445 Whitikahu Road, R D 1, Taupiri as their registered address up to 22 Apr 2013.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group includes 118 shares (98.33 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.83 per cent). Finally there is the 3rd share allotment (1 share 0.83 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 303 Whitikahu Road, R D 1, Taupiri, 3791 New Zealand

Office & delivery address used from 15 Apr 2019

Address #5: 303 Whitikahu Road, R D 1, Taupiri, 3791 New Zealand

Postal address used from 05 Mar 2023

Address #6: 303 Whitikahu Road, Rd1, Taupiri, 3791 New Zealand

Shareregister address used from 20 Mar 2024

Principal place of activity

303 Whitikahu Road, R D 1, Taupiri, 3791 New Zealand


Previous addresses

Address #1: 445 Whitikahu Road, R D 1, Taupiri New Zealand

Registered address used from 17 Feb 2006 to 22 Apr 2013

Address #2: C/-goile Wilson Ltd, 78 Studholme Street, Morrinsville

Registered address used from 13 Dec 2004 to 17 Feb 2006

Address #3: 66 Raymond Street, Hamilton

Registered address used from 12 Apr 2000 to 13 Dec 2004

Address #4: 66 Raymond Street, Hamilton

Physical address used from 06 Jan 2000 to 06 Jan 2000

Address #5: 445 Whitikahu Rd, R D 1, Taupiri New Zealand

Physical address used from 06 Jan 2000 to 22 Apr 2013

Address #6: 66 Raymond Street, Hamilton

Registered address used from 06 Jan 2000 to 12 Apr 2000

Contact info
64 7 8243092
Phone
indiandanes@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Individual Singh, Harbinder R D 1
Taupiri
3791
New Zealand
Entity (NZ Limited Company) Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
430 Victoria Street
Hamilton

New Zealand
Individual Pehrson, Marianna Mccallum R D 1
Taupiri
3791
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pehrson, Marianna Mccallum R D 1
Taupiri
3791
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Singh, Harbinder R D 1
Taupiri
3791
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Riddell, Donald Walter R D 1
Taupiri
Individual Singh, Harbinder R D 1
Taupiri
Entity Tompkins Wake Limited
Shareholder NZBN: 9429037373382
Company Number: 1013847
Individual Pehrson, Marianna Mccallum R D 1 Taupiri
Entity Tompkins Wake Limited
Shareholder NZBN: 9429037373382
Company Number: 1013847
Directors

Harbinder Singh Nagra - Director

Appointment date: 19 May 1998

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 01 Apr 2013


Marianna Mccallum Pehrson - Director

Appointment date: 19 May 1998

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 01 Apr 2013

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