Casata Limited, a registered company, was incorporated on 10 Nov 1993. 9429038808135 is the NZ business identifier it was issued. The company has been managed by 5 directors: Andrew Francis Wall - an active director whose contract started on 10 Nov 1994,
Noel Alfred Lane - an active director whose contract started on 01 Nov 2012,
Rodger Stewart Muir - an inactive director whose contract started on 05 Jun 1998 and was terminated on 27 May 1999,
Alan Timothy Gibbs - an inactive director whose contract started on 10 Nov 1994 and was terminated on 05 Jun 1998,
Rita Man Ching Tom - an inactive director whose contract started on 02 Apr 1994 and was terminated on 03 May 1994.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: registered, physical).
Casata Limited had been using 18 Viaduct Harbour Avenue, Auckland as their physical address up until 14 Nov 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 13 Mar 2019 to 14 Nov 2022
Address: Level 12, Anz Centre, 171 Featherston Street, Wellington, 6011 New Zealand
Physical & registered address used from 10 Aug 2016 to 13 Mar 2019
Address: Level 8, Pencarrow House, 1 Willeston Street, Wellington, 6011 New Zealand
Physical & registered address used from 04 Nov 2011 to 10 Aug 2016
Address: Level 8, Axon House, 1 Willeston Street, Wellington New Zealand
Registered & physical address used from 30 Aug 2004 to 04 Nov 2011
Address: 216 Willis Street, Wellington
Registered & physical address used from 30 Jun 1997 to 30 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Custodian 2001 Limited Shareholder NZBN: 9429036678990 |
70 Shortland Street Auckland |
20 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Rickit, Christopher Murray |
Karori Wellington New Zealand |
20 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Muir, Rodger Stewart |
Toorak Melbourne, Victoria 3142, Australia |
20 Oct 2003 - 20 Oct 2003 |
Andrew Francis Wall - Director
Appointment date: 10 Nov 1994
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 23 Jan 2014
Noel Alfred Lane - Director
Appointment date: 01 Nov 2012
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 27 Oct 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2012
Rodger Stewart Muir - Director (Inactive)
Appointment date: 05 Jun 1998
Termination date: 27 May 1999
Address: Epsom, Auckland,
Address used since 05 Jun 1998
Alan Timothy Gibbs - Director (Inactive)
Appointment date: 10 Nov 1994
Termination date: 05 Jun 1998
Address: Warkworth,
Address used since 10 Nov 1994
Rita Man Ching Tom - Director (Inactive)
Appointment date: 02 Apr 1994
Termination date: 03 May 1994
Address: Lower Hutt, Wellington,
Address used since 02 Apr 1994
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