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La Casa Properties Limited

Type: NZ Limited Company (Ltd)
9429038037733
NZBN
867478
Company Number
Registered
Company Status
Current address
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Registered address used since 01 Oct 2019
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Physical & service address used since 03 Feb 2021

La Casa Properties Limited, a registered company, was launched on 28 Jul 1997. 9429038037733 is the NZ business number it was issued. This company has been managed by 2 directors: Neil Upton - an active director whose contract began on 28 Jul 1997,
Gaelene Heather Upton - an active director whose contract began on 28 Jul 1997.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (category: physical, service).
La Casa Properties Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington as their registered address up until 01 Oct 2019.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group includes 49 shares (49%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 49 shares (49%). Lastly we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 25 Feb 2014 to 01 Oct 2019

Address #2: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 25 Feb 2014 to 03 Feb 2021

Address #3: Level 11, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered & physical address used from 08 Sep 2010 to 25 Feb 2014

Address #4: Level 2, 354 Lambton Quay, Wellington New Zealand

Registered address used from 12 Apr 2000 to 08 Sep 2010

Address #5: Level 2, 354 Lambton Quay, Wellington

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #6: Level 2, 354 Lambton Quay, Wellington New Zealand

Physical address used from 28 Jul 1997 to 08 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Other (Other) Gaelene Heather Upton Aotea
Porirua
5024
New Zealand
Entity (NZ Limited Company) Gault Mitchell Trustee Services Limited
Shareholder NZBN: 9429035111399
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 49
Other (Other) Neil Upton Aotea
Porirua
5024
New Zealand
Entity (NZ Limited Company) Gault Mitchell Trustee Services Limited
Shareholder NZBN: 9429035111399
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 1
Other (Other) Neil Upton Aotea
Porirua
5024
New Zealand
Shares Allocation #4 Number of Shares: 1
Other (Other) Gaelene Heather Upton Aotea
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Upton, Gaelene Heather Whitby
Porirua
Individual Upton, Neil Whitby
Porirua
Directors

Neil Upton - Director

Appointment date: 28 Jul 1997

Address: Aotea, Porirua, 5024 New Zealand

Address used since 13 Aug 2012


Gaelene Heather Upton - Director

Appointment date: 28 Jul 1997

Address: Aotea, Porirua, 5024 New Zealand

Address used since 13 Aug 2012

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