Caesura (Htsl) Limited, a registered company, was launched on 13 Feb 2017. 9429045940446 is the New Zealand Business Number it was issued. The company has been supervised by 8 directors: Brian Norman Carter - an active director whose contract started on 13 Feb 2017,
Angela Annette Marie Kershaw - an active director whose contract started on 13 Feb 2017,
Judith Lorraine Wilson - an active director whose contract started on 24 Sep 2017,
Michael Peter O'hagan - an active director whose contract started on 01 Apr 2022,
Lisa Maria Ebbers - an active director whose contract started on 01 Apr 2022.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: 71 Mcalister Street, Whakatane, Whakatane, 3120 (type: physical, registered).
Caesura (Htsl) Limited had been using Top Floor, Niederer Plaza, The Strand, Whakatane as their physical address until 19 Jul 2019.
A total of 60 shares are allotted to 5 shareholders (4 groups). The first group consists of 15 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 15 shares (25 per cent). Lastly the 3rd share allotment (15 shares 25 per cent) made up of 1 entity.
Previous address
Address: Top Floor, Niederer Plaza, The Strand, Whakatane, 3120 New Zealand
Physical & registered address used from 13 Feb 2017 to 19 Jul 2019
Basic Financial info
Total number of Shares: 60
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Director | O'hagan, Michael Peter |
Whakatane Whakatane 3120 New Zealand |
04 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Director | Kershaw, Angela Annette Marie |
Whakatane Whakatane 3120 New Zealand |
13 Feb 2017 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Wilson, Judith Lorraine |
Whakatane Whakatane 3120 New Zealand |
25 Sep 2017 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Individual | Franklin, Stephen Richard |
Ohope Ohope 3121 New Zealand |
13 Feb 2017 - |
| Director | Stephen Richard Franklin |
Ohope Ohope 3121 New Zealand |
13 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Carter, Brian Norman |
Whakatane Whakatane 3120 New Zealand |
13 Feb 2017 - 04 Jul 2023 |
| Individual | Jones, William Hugh |
Ohope Ohope 3121 New Zealand |
13 Feb 2017 - 25 Sep 2017 |
| Director | William Hugh Jones |
Ohope Ohope 3121 New Zealand |
13 Feb 2017 - 25 Sep 2017 |
Brian Norman Carter - Director
Appointment date: 13 Feb 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 13 Feb 2017
Angela Annette Marie Kershaw - Director
Appointment date: 13 Feb 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 24 May 2017
Judith Lorraine Wilson - Director
Appointment date: 24 Sep 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Dec 2018
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 24 Sep 2017
Michael Peter O'hagan - Director
Appointment date: 01 Apr 2022
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Apr 2022
Lisa Maria Ebbers - Director
Appointment date: 01 Apr 2022
Address: Rd 1, Taneatua, 3191 New Zealand
Address used since 01 Apr 2022
Steven John Stebbings - Director
Appointment date: 17 Jun 2022
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 17 Jun 2022
William Hugh Jones - Director (Inactive)
Appointment date: 13 Feb 2017
Termination date: 24 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 13 Feb 2017
Stephen Richard Franklin - Director (Inactive)
Appointment date: 13 Feb 2017
Termination date: 24 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 13 Feb 2017