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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Other (Other) | Gaelene Heather Upton |
Aotea Porirua 5024 New Zealand |
28 Aug 2008 - |
Entity (NZ Limited Company) | Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 |
Wellington Central Wellington 6011 New Zealand |
28 Apr 2009 - |
Shares Allocation #2 Number of Shares: 49 | |||
Other (Other) | Neil Upton |
Aotea Porirua 5024 New Zealand |
28 Aug 2008 - |
Entity (NZ Limited Company) | Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 |
Wellington Central Wellington 6011 New Zealand |
28 Apr 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Other (Other) | Neil Upton |
Aotea Porirua 5024 New Zealand |
28 Aug 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Other (Other) | Gaelene Heather Upton |
Aotea Porirua 5024 New Zealand |
28 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Upton, Gaelene Heather |
Whitby Porirua |
28 Jul 1997 - 27 Jun 2010 |
Individual | Upton, Neil |
Whitby Porirua |
28 Jul 1997 - 28 Aug 2008 |
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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