Caer Urfa Holdings Limited
Type: NZ Limited Company (Ltd)Caer Urfa Holdings Limited (issued an NZ business identifier of 9429036445141) was registered on 18 Jun 2002. 3 addresses are in use by the company: 44 Macmillan Street, Katikati, Katikati, 3129 (type: office, registered). 109 Main Road, Katikati had been their registered address, up to 11 Aug 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Carnaby, Stephen Edward (an individual) located at Katikati, Katikati postcode 3129. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Carnaby, Teresa Sandra Inano (an individual) - located at Katikati, Katikati. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Macmillan Street, Katikati, Katikati, 3129 | Office | unknown |
| 44 Macmillan Street, Katikati, 3129 | Physical & service | 08 Sep 2008 |
| 109 Main Road, Katikati, Katikati, 3129 | Registered | 11 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Teresa Sandra Inano Carnaby
Katikati, Katikati, 3129
Address used since 31 Aug 2015 |
Director | 18 Jun 2002 - current |
|
Stephen Edward Carnaby
Katikati, Katikati, 3129
Address used since 31 Aug 2015 |
Director | 18 Jun 2002 - current |
| 44 Macmillan Street , Katikati , Katikati , 3129 |
| Previous address | Type | Period |
|---|---|---|
| 109 Main Road, Katikati, 3129 | Registered | 08 Sep 2014 - 11 Aug 2016 |
| 26 Fourth Avenue, Tauranga, Tauranga, 3110 | Registered | 06 Sep 2013 - 08 Sep 2014 |
| C/-giles & Liew Chartered Accountants, 26 Fourth Avenue, Tauranga, 3144 | Registered | 10 May 2012 - 06 Sep 2013 |
| C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi | Registered | 08 Sep 2008 - 10 May 2012 |
| 10a Fairview Road, Katikati 3129 | Physical & registered | 23 Aug 2006 - 08 Sep 2008 |
| 10a Fairview Road, Katikati | Physical | 15 Sep 2005 - 23 Aug 2006 |
| 10a Faitview Road, Katikati | Registered | 15 Sep 2005 - 23 Aug 2006 |
| 12a Riverlea Drive, Katikati | Physical & registered | 04 Aug 2004 - 15 Sep 2005 |
| 8 Hansen Place, Katikati, Bay Of Plenty 3063 | Registered & physical | 18 Jun 2002 - 04 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carnaby, Stephen Edward Individual |
Katikati Katikati 3129 |
18 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carnaby, Teresa Sandra Inano Individual |
Katikati Katikati 3129 |
18 Jun 2002 - current |
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