Carnaveron Holdings Limited
Type: NZ Limited Company (Ltd)Carnaveron Holdings Limited (issued a New Zealand Business Number of 9429035859444) was incorporated on 28 Aug 2003. 2 addresses are in use by the company: 223 Barnes Road, Rd 2, Lincoln, 7672 (type: registered, physical). 45 Montreal Street, Sydenham, Christchurch had been their physical address, until 26 Apr 2019. Carnaveron Holdings Limited used more names, namely: Carnaveron Holdings Limited from 19 Jul 2017 to 24 Jul 2017, Partsquip Limited (28 Aug 2003 to 19 Jul 2017). 610000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 610000 shares (100 per cent of shares), namely:
Early, Michael Geoffery (an individual) located at Ladbrooks, Rd 2, Christchurch. Our information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 223 Barnes Road, Rd 2, Lincoln, 7672 | Registered & physical & service | 26 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Geoffery Early
Ladbrooks, Rd 2, Christchurch, 7672
Address used since 28 Sep 2003 |
Director | 28 Aug 2003 - current |
|
Adrian Tony Faulks
Rd2, Christchurch 7672,
Address used since 15 Aug 2009 |
Director | 15 Aug 2009 - 20 Feb 2010 |
| Previous address | Type | Period |
|---|---|---|
| 45 Montreal Street, Sydenham, Christchurch, 8023 | Physical | 02 Jun 2016 - 26 Apr 2019 |
| 45 Montreal Street, Sydenham, Christchurch, 8023 | Registered | 23 May 2016 - 26 Apr 2019 |
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Registered | 25 Jun 2012 - 23 May 2016 |
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Physical | 25 Jun 2012 - 02 Jun 2016 |
| Leech & Partners, Level 2, Pyne Gould Corporation Building, 233 Cambridge Tce, Christchurch | Registered & physical | 15 Apr 2009 - 25 Jun 2012 |
| Deliotte Touche Tohmatsu, 32 Oxford Terrace, Christchurch | Physical | 28 Aug 2003 - 15 Apr 2009 |
| Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch | Registered | 28 Aug 2003 - 15 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Early, Michael Geoffery Individual |
Ladbrooks Rd 2, Christchurch |
28 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulks, Adrian Tony Individual |
Prebbleton Christchurch 7672 |
16 Jul 2010 - 16 Nov 2016 |
|
Faulks, Phyllis Individual |
Prebbleton Christchurch 7672 |
16 Jul 2010 - 16 Nov 2016 |
|
Mcalister, Simon James Individual |
Lincoln 7608 |
16 Jul 2010 - 10 Sep 2013 |
|
Fern Grove Farms Limited Shareholder NZBN: 9429032673319 Company Number: 2148178 Entity |
16 Jul 2010 - 10 Sep 2013 | |
|
Null - Bhl Trust Other |
01 Sep 2009 - 01 Sep 2009 | |
|
Fern Grove Farms Limited Shareholder NZBN: 9429032673319 Company Number: 2148178 Entity |
16 Jul 2010 - 10 Sep 2013 | |
|
Brown, Susan Individual |
Prebbleton Christchurch 7672 |
16 Jul 2010 - 16 Nov 2016 |
|
Bhl Trust Other |
01 Sep 2009 - 01 Sep 2009 |
 |
Flyrite Dart Club Incorporated 1a Kent Street |
|
Ruby Property Enterprises Limited 67 Montreal Street |
|
Ruby Enterprises Trustee Limited 67 Montreal Street |
|
Rima Rentals Limited 67 Montreal Street |
|
Weft Knitting Co. Limited 65-69 Orbell Street |
|
The Build For A Life Charitable Trust Board 100 Antigua Street |