HomeAbout NZL BusinessCompany ListContact Us
C(

CAA (1999) LIMITED

● Registered
NZBN 9429037641061 · NZ Company No. 949154 · NZ Limited Company · Incorporated 4 Mar 1999

Caa (1999) Limited was incorporated on 4 March 1999 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9971 days.

Overview

NZ Business Number
9429037641061
Company Number
949154
Company Name
CAA (1999) LIMITED
Previously Known As
COLUMBA AT ASCOT LIMITED
before 10 August 2009, Monday

COLUMBA AT THE ASCOT LIMITED
before 6 May 1999, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
4 March 1999 (Thursday)
Status
Registered
Status History
Registered as of 4 March 1999 (Thursday)
Registered Office
Eden Perich Prewett Limited
329b Onehunga Mall
Onehunga
Auckland
NZ 1061
Country of Origin
New Zealand
Address for Service
Eden Perich Prewett Limited
329b Onehunga Mall
Onehunga
Auckland
NZ 1061
Postal Address File ID
Registered Office: 1479715
Address for Service: 1479715

Historic Data for Addresses

Principal Place of Business

  1. From 31 May 1999 to 4 October 1999
    David Nicoll, Solicitor, 369 Parnell Road, Parnell, Auckland
  2. From 4 October 1999 to 4 October 1999
    David Nicoll, Solicitor, 369 Parnell Road, Parnell, Auckland
  3. From 4 October 1999 to 4 October 1999
    7 Clonbern Rd, Remuera, Auckland
  4. From 4 October 1999 to 1 June 2016
    L 2 Ascot Hospital, 90 Greenlane Road East, Auckland, NZ

Address for Service

  1. From 31 May 1999 to 4 October 1999
    David Nicoll, Solicitor, 369 Parnell Road, Parnell, Auckland
  2. From 4 October 1999 to 3 February 2006
    Level 2, Consulting Suite 3, 90 Greenlane Road East, Auckland
  3. From 4 October 1999 to 4 October 1999
    L 2 Ascot Hospital, 90 Greenlane Road East, Auckland
  4. From 4 October 1999 to 4 October 1999
    7 Clonbern Road, Remuera, Auckland
  5. From 3 February 2006 to 1 June 2016
    329b Onehunga Mall, Onehunga, Auckland, NZ 1061

Company Directors

4 listed
NB
Neil BUDDICOM
Appointed 26 May 2005 · 51 Seaview Road, Remuera, Auckland, NZ, 1050
AM
Andrew Ronald MACKINTOSH
Appointed 28 May 2002 · 209 Victoria Avenue, Remuera, Auckland, NZ, 1050
AS
Anil SHARMA
Appointed 20 Jun 2011 · 50 Wood Street, Freemans Bay, Auckland, NZ, 1011
KP
Kevin Raymond PREWETT
Appointed 17 Mar 2016 · 57 Amaru Road, One Tree Hill, Auckland, NZ, 1061

Company Shareholders

35 share parcels · 357,142 shares total

Share allocation 1
2,000 shares (0.56%)
Mischel NEILL
49 Milton Road, Mount Eden, Auckland
Share allocation 2
2,000 shares (0.56%)
Company No.: 3781196
NZBN: 9429030706705
KOCOED LIMITED
Level 6, 36 Kitchener Street, Auckland, Null
Share allocation 3
2,000 shares (0.56%)
Penny MCALLUM
49 Milton Road, Mount Eden, Auckland
Share allocation 4
1,000 shares (0.28%)
Douglas BARCLAY
48a Sonia Avenue, Remuera, Auckland
Share allocation 5
199,000 shares (55.72%)
Company No.: 5086601
NZBN: 9429041163986
CAA TRUSTEE LIMITED
L2 Ascot Hospital, 90 Greenlane Road East, Remuera, Auckland
Share allocation 6
2,000 shares (0.56%)
Company No.: 3399231
NZBN: 9429031081948
MPF LIMITED
154 Upland Road, Remuera, Auckland
Share allocation 7
4,768 shares (1.34%)
Paul MACPHERSON
20 Titoki Street, Parnell, Auckland
Share allocation 8
6,358 shares (1.78%)
Hilary Sarah LIDDELL
209 Victoria Avenue, Remuera, Auckland
Share allocation 9
1,589 shares (0.44%)
Mike MACKEY
4 Fern Avenue, Epsom, Auckland
Kirstie MACKEY
4 Fern Avenue, Epsom, Auckland
Andrew STEELE
12a Parau Street, Mount Roskill, Auckland
Share allocation 10
7,152 shares (2.00%)
Simon John Charles MILLS
241 Remuera Road, Remuera, Auckland
Marianne LUND
241 Remuera Road, Remuera, Auckland
Share allocation 11
4,768 shares (1.34%)
Company No.: 1937918
NZBN: 9429033426082
SMS PROPERTY HOLDINGS NO 1 LIMITED
50 Sonia Avenue, Remuera, Auckland
Share allocation 12
6,755 shares (1.89%)
Angela Joan CRAWFORD
17 Woodley Avenue, Remuera, Auckland
Haemish Alexander CRAWFORD
17 Woodley Avenue, Remuera, Auckland
Mark Neville SZIGETVARY
8 Mara Street, Meadowbank, Auckland
Share allocation 13
1,589 shares (0.44%)
Company No.: 1051411
NZBN: 9429037187903
AVICE TRUSTEES LIMITED
Suite 3, 170 Parnell Road, Parnell, Auckland
Craig Michael BALL
22a Koraha Street, Remuera, Auckland
Kate Margaret MORAN
22a Koraha Street, Remuera, Auckland
Share allocation 14
6,755 shares (1.89%)
Company No.: 2115834
NZBN: 9429032811896
CLATWORTHY HOLDINGS LIMITED
7 Orakei Road, Remuera, Auckland
Share allocation 15
5,563 shares (1.56%)
Hong FANG
As Trustee Of The Dai And Duan Trust, 84 Balmoral Rd, Mt Eden, Auckland
Yi Hi DUAN
As Trustee Of Dai And Duan Trust, 84 Balmoral Rd Mt Eded, Auckland
Shaun Huai DAI
As Trustee Of The Dai And Duan Trust, 84 Balmoral Rd, Mt Ededn, Auckland
Share allocation 16
6,358 shares (1.78%)
Company No.: 2235841
NZBN: 9429032280760
NOOTHGRUSH INVESTMENTS LIMITED
15 Aldred Rd, Remuera, Auckland
Share allocation 17
7,152 shares (2.00%)
Company No.: 5390461
NZBN: 9429041326077
CHERN LO TRUSTEE LIMITED
L4, 152 Fanshawe Street, Auckland
Chern Bernadette LO
106 Remuera Road, Remuera, Auckland
Share allocation 18
4,768 shares (1.34%)
Madhusudan Prasad KOYA
1 Westbourne Road, Remuera, Auckland
Padmaja KOYA
1 Westbourne Road, Remuera, Auckland
Share allocation 19
8,741 shares (2.45%)
Company No.: 1263916
NZBN: 9429036198764
SOWTER PEREIRA MEDICAL LIMITED
23 Mount St Johns Avenue,, Epsom,, Auckland
Share allocation 20
795 shares (0.22%)
Company No.: 1427635
NZBN: 9429035705284
SK MEDICAL LIMITED
22 Upland Road, Remuera, Auckland
Share allocation 21
8,741 shares (2.45%)
Company No.: 3289109
NZBN: 9429031203197
EPPL CORPORATE TRUSTEE 2011 LIMITED
329b Onehunga Mall, Onehunga, Auckland
Rachel Mary SHARMA
50 Wood Street, Freemans Bay, Auckland
Anil SHARMA
50 Wood Street, Freemans Bay, Auckland
Share allocation 22
6,358 shares (1.78%)
Andrew JACOBSEN
1280 Dominion Road, Mt Roskill, Auckland
Ai Ling TAN
25 Tranmere Road, Sandringham, Auckland
Share allocation 23
5,563 shares (1.56%)
Stephen MCDONALD
5a Vanessa Crescent, Glendowie, Auckland
John TUCKEY
5a Vanessa Crescent, Glendowie, Auckland
Janette TUCKEY
5a Vanessa Crescent, Glendowie, Auckland
Share allocation 24
6,358 shares (1.78%)
Company No.: 933026
NZBN: 9429037726614
WHITTAKER GYNAECOLOGICAL SERVICES LIMITED
Suite 1, 2 Enfield Street, Mount Eden, Auckland
Share allocation 25
4,768 shares (1.34%)
Shivneil PILLAY
124 Grafton Road, Grafton, Auckland
Shivani PILLAY
124 Grafton Road, Grafton, Auckland
Shiromani PILLAY
124 Grafton Road, Grafton, Auckland
Sunil PILLAY
124 Grafton Road, Grafton, Auckland
Share allocation 26
1,589 shares (0.44%)
Company No.: 1872336
NZBN: 9429033831398
WESLEY BEVAN LIMITED
C/-fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland
Share allocation 27
7,152 shares (2.00%)
Murray Grenfell JAMIESON
62 Glendowie Road, Glendowie, Auckland
Andrew Ronald MACKINTOSH
209 Victoria Avenue, Remuera, Auckland
Share allocation 28
4,768 shares (1.34%)
Marian Elizabeth CARTER
3 Darwin Lane, Remuera, Auckland
Share allocation 29
4,768 shares (1.34%)
Lynda BATCHELER
6 Highwic Avenue, Epsom, Auckland
Share allocation 30
4,768 shares (1.34%)
Lewis Thomas GRANT
36 Palmer Crescent, Mission Bay, Auckland
Helen Elizabeth BUDDICOM
51 Seaview Road, Remuera, Auckland
Neil BUDDICOM
51 Seaview Road, Remuera, Auckland
Share allocation 31
1,589 shares (0.44%)
Company No.: 825392
NZBN: 9429038243424
MGI WILSON ELIOTT TRUSTEE COMPANY LIMITED
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland
Sylvia Kay ROSEVEAR
13a Mainston Road, Remuera, Auckland
Share allocation 32
3,179 shares (0.89%)
Graeme Frederic WASHER
7 Taupatu Street, Mt Eden, Auckland
Kevin Wayne HARBOURNE
11 Polygon Road, St Heliers, Auckland
Share allocation 33
4,509 shares (1.26%)
Natalie DONALDSON
28 Morvern Road, Epsom, Auckland
Anthony Murray RICHARDSON
22 Pembroke Street, Carterton, Carterton
Mark Liston DONALDSON
28 Morvern Road, Epsom, Auckland
Share allocation 34
5,563 shares (1.56%)
Andrew Francis RILEY
93 Selwyn Avenue, Mission Bay, Auckland
Diana Jane JENKIN
93 Selwyn Avenue, Mission Bay, Auckland
Kirsty Dale COWIE
93 Selwyn Avenue, Mission Bay, Auckland
Share allocation 35
6,358 shares (1.78%)
Rodney Graeme GORDON
24 Combes Road, Remuera, Auckland