Cassington Holdings Limited

Cassington Holdings Limited, a registered company, was incorporated on 16 Aug 1995. 9429038573569 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Guy Philip Callender - an active director whose contract began on 26 Jul 1996,
Mason Bryan Lawrence - an inactive director whose contract began on 26 Jul 1996 and was terminated on 05 Mar 1999,
Jeremy Brodrick Bowes Steel - an inactive director whose contract began on 16 Aug 1995 and was terminated on 26 Jul 1996.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 107B Westchester Drive, Churton Park, Wellington, 6037 (category: physical, registered).
Cassington Holdings Limited had been using Level 2 East, 23-29 Broderick Road, Johnsonville, Wellington as their registered address up until 31 Jul 2012.
All shares (10 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mairs, Stephen Grant (an individual) located at Ngaio, Wellington postcode 6035,
Callender, Guy Philip (an individual) located at Khandallah, Wellington postcode 6035.

Previous addresses

Address: Level 2 East, 23-29 Broderick Road, Johnsonville, Wellington, 6440 New Zealand

Registered & physical address used from 11 Jul 2011 to 31 Jul 2012

Address: Level 2 East, 21-29 Broderick Road, Johnsonville, Wellington New Zealand

Registered & physical address used from 20 Jun 2008 to 11 Jul 2011

Address: Level 3 West, 21-29 Broderick Road, Johnsonville, Wellington

Registered & physical address used from 19 Jun 2006 to 20 Jun 2008

Address: Ernst & Young Limited, L22, Majestic Centre, 100 Willis Street, Wellington

Physical & registered address used from 07 Jul 2003 to 19 Jun 2006

Address: Same As Registered Office Address

Physical address used from 12 Jul 2001 to 12 Jul 2001

Address: Ernst & Young Limited, L22, Majestic Centre, 100 Willis Street, Wellington

Physical address used from 12 Jul 2001 to 07 Jul 2003

Address: Level 22, Majestic Centre, 100 Willis St, Wellington

Physical address used from 12 Jul 2001 to 12 Jul 2001

Address: Level 20, Majestic Centre, 100 Willis Street, Wellington

Registered address used from 31 Jul 2000 to 07 Jul 2003

Address: Level 20, Majestic Centre, 100 Willis Street, Wellington

Physical address used from 31 Jul 2000 to 12 Jul 2001

Address: Pocock Hudson, Level 2 Wakefield House, 90 The Terrace, Wellington

Registered address used from 19 May 2000 to 31 Jul 2000

Address: Pocock Hudson, Level 2, Wakefield House, 90 The Terrace, Wellington

Physical address used from 19 May 2000 to 31 Jul 2000

Address: Level 11, 105-109 The Terrace, Wellington

Registered & physical address used from 03 Aug 1997 to 19 May 2000

Address: Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington

Physical & registered address used from 07 Aug 1996 to 03 Aug 1997

Previous Shareholders

Guy Philip Callender - Director

Appointment date: 26 Jul 1996

Mason Bryan Lawrence - Director (Inactive)

Appointment date: 26 Jul 1996

Termination date: 05 Mar 1999

Jeremy Brodrick Bowes Steel - Director (Inactive)

Appointment date: 16 Aug 1995

Termination date: 26 Jul 1996