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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Individual | Singh, Harbinder |
R D 1 Taupiri 3791 New Zealand |
12 Sep 2004 - |
Entity (NZ Limited Company) | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 |
430 Victoria Street Hamilton New Zealand |
06 Nov 2012 - |
Individual | Pehrson, Marianna Mccallum |
R D 1 Taupiri 3791 New Zealand |
12 Sep 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pehrson, Marianna Mccallum |
R D 1 Taupiri 3791 New Zealand |
12 Sep 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Singh, Harbinder |
R D 1 Taupiri 3791 New Zealand |
04 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Riddell, Donald Walter |
R D 1 Taupiri |
19 May 1998 - 12 Sep 2004 |
Individual | Singh, Harbinder |
R D 1 Taupiri |
19 May 1998 - 12 Sep 2004 |
Entity | Tompkins Wake Limited Shareholder NZBN: 9429037373382 Company Number: 1013847 |
12 Sep 2004 - 06 Nov 2012 | |
Individual | Pehrson, Marianna Mccallum |
R D 1 Taupiri |
19 May 1998 - 12 Sep 2004 |
Entity | Tompkins Wake Limited Shareholder NZBN: 9429037373382 Company Number: 1013847 |
12 Sep 2004 - 06 Nov 2012 |
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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