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Casebrook International Limited

Type: NZ Limited Company (Ltd)
9429039311535
NZBN
437752
Company Number
Registered
Company Status
Current address
290 Clyde Road
Bryndwr
Christchurch 8053
New Zealand
Physical & registered & service address used since 01 Aug 2016
290 Clyde Road
Bryndwr
Christchurch 8053
New Zealand
Registered & service address used since 08 Mar 2023

Casebrook International Limited, a registered company, was started on 20 Jul 1989. 9429039311535 is the NZBN it was issued. The company has been managed by 3 directors: Thomas Paul Shaw - an active director whose contract began on 30 Nov 1994,
Allan Richard Mckernan - an inactive director whose contract began on 20 Jul 1989 and was terminated on 30 Nov 1994,
Barbara Ann Mckernan - an inactive director whose contract began on 20 Jul 1989 and was terminated on 30 Nov 1994.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 290 Clyde Road, Bryndwr, Christchurch, 8053 (type: registered, service).
Casebrook International Limited had been using Level 1, 285 Lincoln Road, Christchurch as their physical address up until 01 Aug 2016.
Previous names used by this company, as we identified at BizDb, included: from 20 Jul 1989 to 12 Dec 1994 they were called Albara Building Company Limited.

Addresses

Previous addresses

Address #1: Level 1, 285 Lincoln Road, Christchurch New Zealand

Physical & registered address used from 28 Aug 2007 to 01 Aug 2016

Address #2: C/- S M Smith, Accountant, 7 Swithland Place, Christchurch

Registered address used from 28 Feb 2002 to 28 Aug 2007

Address #3: S M Smith, 7 Swithland Place, Christchurch

Physical address used from 30 Jun 1997 to 28 Aug 2007

Address #4: 3 George Street, Christchurch

Registered address used from 16 Dec 1994 to 28 Feb 2002

Address #5: C/- Mr & Mrs A.r. Mckernan, Berketts Road, Weedons, Christchurch

Registered address used from 08 Mar 1993 to 16 Dec 1994

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Janette Mary Christchurch
Individual Shaw, Thomas Paul Beachlands
Manukau
2018
New Zealand
Individual Shaw, Thomas Paul Beachlands
Manukau
2018
New Zealand
Individual Shaw, Thomas Paul Farm Cove
Auckland
2012
New Zealand
Individual Smith, Sydney Marshall Christchurch
Individual Shaw, Janette Mary Christchurch
Directors

Thomas Paul Shaw - Director

Appointment date: 30 Nov 1994

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 23 Feb 2018

Address: Beachlands, Manukau, 2018 New Zealand

Address used since 27 Jan 2010


Allan Richard Mckernan - Director (Inactive)

Appointment date: 20 Jul 1989

Termination date: 30 Nov 1994

Address: Weedons, Christchurch,

Address used since 20 Jul 1989


Barbara Ann Mckernan - Director (Inactive)

Appointment date: 20 Jul 1989

Termination date: 30 Nov 1994

Address: Weedons, Christchurch,

Address used since 20 Jul 1989