Casa De Suggate Limited was registered on 15 Apr 2014 and issued a business number of 9429041196878. The registered LTD company has been managed by 2 directors: Lydia Margaret Suggate - an active director whose contract began on 15 Apr 2014,
Maria Elizabeth Boyle - an active director whose contract began on 15 Apr 2014.
As stated in BizDb's information (last updated on 15 Mar 2024), this company uses 1 address: 12 Rua Street, Lyall Bay, Wellington, 6022 (types include: registered, physical).
Up until 21 Oct 2022, Casa De Suggate Limited had been using 8 Courtenay Place, Te Aro, Wellington as their physical address.
A total of 200 shares are allotted to 6 groups (6 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Erwin, Holly (an individual) located at Mount Victoria, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 2.5 per cent shares (exactly 5 shares) and includes
Colson, Nicola - located at Paremata, Porirua.
The next share allotment (10 shares, 5%) belongs to 1 entity, namely:
Hughes, Victoria, located at Mount Victoria, Wellington (an individual). Casa De Suggate Limited is classified as "Restaurant operation" (business classification H451130).
Principal place of activity
8 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 8 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Physical address used from 20 Oct 2022 to 21 Oct 2022
Address #2: 8 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Physical address used from 19 Oct 2020 to 20 Oct 2022
Address #3: 12 Rua Street, Lyall Bay, Wellington, 6022 New Zealand
Registered address used from 05 Oct 2016 to 21 Oct 2022
Address #4: 8 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Physical address used from 30 Sep 2015 to 19 Oct 2020
Address #5: 110a Clyde Street, Island Bay, Wellington, 6023 New Zealand
Physical address used from 15 Apr 2014 to 30 Sep 2015
Address #6: 110a Clyde Street, Island Bay, Wellington, 6023 New Zealand
Registered address used from 15 Apr 2014 to 05 Oct 2016
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Erwin, Holly |
Mount Victoria Wellington 6011 New Zealand |
13 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Colson, Nicola |
Paremata Porirua 5026 New Zealand |
13 Oct 2022 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Hughes, Victoria |
Mount Victoria Wellington 6011 New Zealand |
12 Oct 2022 - |
| Shares Allocation #4 Number of Shares: 27 | |||
| Individual | Walsh, Stacey Jane |
Hataitai Wellington 6021 New Zealand |
15 Mar 2016 - |
| Shares Allocation #5 Number of Shares: 63 | |||
| Director | Boyle, Maria Elizabeth |
Northland Wellington 6012 New Zealand |
15 Apr 2014 - |
| Shares Allocation #6 Number of Shares: 90 | |||
| Director | Suggate, Lydia Margaret |
Lyall Bay Wellington 6022 New Zealand |
15 Apr 2014 - |
Lydia Margaret Suggate - Director
Appointment date: 15 Apr 2014
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 15 Apr 2014
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 01 Sep 2019
Maria Elizabeth Boyle - Director
Appointment date: 15 Apr 2014
Address: Northland, Wellington, 6012 New Zealand
Address used since 01 Sep 2019
Address: Newtown, Wellington, 6021 New Zealand
Address used since 15 Apr 2014
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