Karwen Holdings Limited
Type: NZ Limited Company (Ltd)Karwen Holdings Limited (NZBN 9429033297866) was started on 22 Jun 2007. 5 addresess are in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: registered, physical). Level 2, Building One, 181 High Street, Christchurch had been their registered address, until 02 Nov 2021. Karwen Holdings Limited used other names, namely: Fresha Foods Group Limited from 22 Jun 2007 to 23 Jan 2014. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1667 shares (16.67% of shares), namely:
Hendry, Karina Marie (an individual) located at Rd 5, Rangiora postcode 7475. When considering the second group, a total of 1 shareholder holds 66.67% of all shares (exactly 6667 shares); it includes
Bellamy Holdings Limited (an entity) - located at 181 High Street, Christchurch. Moving on to the next group of shareholders, share allotment (1666 shares, 16.66%) belongs to 1 entity, namely:
Hendry, John Graham, located at Rd 5, Rangiora (a director). Our data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 92 Russley Road, Russley, Christchurch, 8042 | Other (Address For Share Register) | 08 Jul 2011 |
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Jul 2017 |
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Registered & physical & service | 02 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Graham Hendry
Rd 5, Rangiora, 7475
Address used since 31 Jan 2023
Kaiapoi, Kaiapoi, 7630
Address used since 02 Jun 2015 |
Director | 22 Jun 2007 - current |
|
Karina Marie Hendry
Rd 5, Rangiora, 7475
Address used since 09 Oct 2023
Kaiapoi, Kaiapoi, 7630
Address used since 07 Oct 2015 |
Director | 07 Oct 2015 - current |
|
Grant Cathcart
Rangiora, Rangiora, 7400
Address used since 08 May 2012 |
Director | 06 Apr 2009 - 07 Oct 2015 |
|
Mark Andrew Nuttall
Papanui, Christchurch, 8053
Address used since 21 Oct 2009 |
Director | 22 Jun 2007 - 06 Jul 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Registered & physical | 25 Jul 2017 - 02 Nov 2021 |
| 92 Russley Road, Russley, Christchurch, 8042 | Physical & registered | 08 Jul 2011 - 25 Jul 2017 |
| Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch | Physical & registered | 22 Jun 2007 - 08 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendry, Karina Marie Individual |
Rd 5 Rangiora 7475 |
14 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellamy Holdings Limited Shareholder NZBN: 9429037851927 Entity (NZ Limited Company) |
181 High Street Christchurch 8144 |
22 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendry, John Graham Director |
Rd 5 Rangiora 7475 |
14 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Magon, Jillian Margaret Individual |
Papanui Christchurch |
22 Jun 2007 - 14 Aug 2012 |
|
Walker Davey Trustee Services Limited Shareholder NZBN: 9429036705153 Company Number: 1174166 Entity |
22 Jun 2007 - 14 Aug 2012 | |
|
Wag Investments (2008) Limited Shareholder NZBN: 9429032693737 Company Number: 2142610 Entity |
17 Apr 2009 - 14 Oct 2015 | |
|
Nuttall, Mark Andrew Individual |
Papanui Christchurch |
22 Jun 2007 - 14 Aug 2012 |
|
Walker Davey Trustee Services Limited Shareholder NZBN: 9429036705153 Company Number: 1174166 Entity |
22 Jun 2007 - 14 Aug 2012 | |
|
Wag Investments (2008) Limited Shareholder NZBN: 9429032693737 Company Number: 2142610 Entity |
17 Apr 2009 - 14 Oct 2015 |
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