Cass (2022) Holdings Limited was launched on 19 Jan 1973 and issued a number of 9429040166742. This registered LTD company has been supervised by 20 directors: Charles Beswick Wilkinson - an active director whose contract began on 01 Apr 2010,
Scott Warwick Adam Grieve - an active director whose contract began on 01 Apr 2021,
Adam Christopher Thame - an active director whose contract began on 01 Apr 2021,
Scott Ross Chamberlain - an active director whose contract began on 01 Apr 2021,
Eileen Therese Middleton - an inactive director whose contract began on 26 Feb 1992 and was terminated on 01 Apr 2021.
According to BizDb's database (updated on 30 Mar 2024), this company registered 1 address: 136-138 Powderham Street, New Plymouth, 4342 (type: physical, registered).
Until 24 Feb 2022, Cass (2022) Holdings Limited had been using 136-138 Powderham Street, New Plymouth as their registered address.
BizDb identified previous names for this company: from 19 Jan 1973 to 16 Feb 2022 they were named Maurojan Investments Limited.
A total of 9000 shares are allocated to 4 groups (8 shareholders in total). In the first group, 2250 shares are held by 1 entity, namely:
A & Z Trustees Limited (an entity) located at New Plymouth postcode 4310.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 2250 shares) and includes
Panitahi Trustees Limited - located at New Plymouth.
The next share allocation (2250 shares, 25%) belongs to 3 entities, namely:
Grieve, Scott Warwick Adam, located at Rd 4, New Plymouth (a director),
Chamberlain, Scott Ross, located at Hurworth, New Plymouth (a director),
Kearns, Jacqueline Grace, located at Rd 4, New Plymouth (an individual).

Principal place of activity

136-138 Powderham Street, New Plymouth, 4342 New Zealand

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Previous addresses

Address: 136-138 Powderham Street, New Plymouth, 4342 New Zealand

Registered & physical address used from 17 Feb 2014 to 24 Feb 2022

Address: C/- Reeves Middleton Young, 136-138 Powderham Street, New Plymouth New Zealand

Physical address used from 02 Mar 1998 to 17 Feb 2014

Address: C/o Reeves Middleton Young & Co, 136-138 Powderham Street, Private Bag, New Plymouth New Zealand

Registered address used from 13 Jun 1997 to 17 Feb 2014

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Previous Shareholders

Charles Beswick Wilkinson - Director

Appointment date: 01 Apr 2010

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Scott Warwick Adam Grieve - Director

Appointment date: 01 Apr 2021

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Adam Christopher Thame - Director

Appointment date: 01 Apr 2021

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Scott Ross Chamberlain - Director

Appointment date: 01 Apr 2021

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Eileen Therese Middleton - Director (Inactive)

Appointment date: 26 Feb 1992

Termination date: 01 Apr 2021

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Jacqueline Grace Kearns - Director (Inactive)

Appointment date: 01 Apr 2012

Termination date: 01 Apr 2021

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Jennifer Lea Chamberlain - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 01 Apr 2021

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Zara Rose Katie Thame - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 01 Apr 2021

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Pamela Jane Finnie - Director (Inactive)

Appointment date: 18 Mar 2002

Termination date: 31 Jul 2018

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Joanna Raumati - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 31 Mar 2017

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Colleen Ellen Macleod - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 01 Apr 2014

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Karen Ann Venables - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 13 May 2010

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Linda Margaret Rose Wilkinson - Director (Inactive)

Appointment date: 26 Feb 1992

Termination date: 01 Apr 2010

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Alan Grant Kerr - Director (Inactive)

Appointment date: 01 Feb 1998

Termination date: 31 Mar 2008

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Rosemary Gould - Director (Inactive)

Appointment date: 26 Feb 1992

Termination date: 01 Apr 2005

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Ian Douglas Matheson - Director (Inactive)

Appointment date: 23 Feb 1993

Termination date: 01 Apr 2004

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Shelley Monica Carrington - Director (Inactive)

Appointment date: 06 Jun 1997

Termination date: 29 Feb 2000

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Marian Elizabeth Kerr - Director (Inactive)

Appointment date: 26 Feb 1992

Termination date: 12 Jul 1998

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Jane Margaret Young - Director (Inactive)

Appointment date: 26 Feb 1992

Termination date: 31 Mar 1998

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Ann Vicary Reeves - Director (Inactive)

Appointment date: 26 Feb 1992

Termination date: 31 Mar 1998