General information

Carinish Holdings Limited

Type: NZ Limited Company (Ltd)
9429037911140
New Zealand Business Number
894561
Company Number
Registered
Company Status

Carinish Holdings Limited (NZBN 9429037911140) was registered on 19 Feb 1998. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, until 27 Feb 2019. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 980 shares (98 per cent of shares), namely:
Mcvicar, Anne Marguerite (an individual) located at Christchurch,
Mcvicar, John (an individual) located at Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Macvicar, John (an individual) - located at Christchurch. The 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Macvicar, Anne Marguerite, located at Christchurch (an individual). The Businesscheck information was updated on 28 Feb 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 27 Feb 2019
Directors
Name and Address Role Period
Anne Marguerite Macvicar
Fendalton, Christchurch, 8052
Address used since 09 Nov 2015
Director 19 Feb 1998 - current
John Macvicar
Fendalton, Christchurch, 8052
Address used since 09 Nov 2015
Director 19 Feb 1998 - current
James Lawrence Paulden
Christchurch 1,
Address used since 19 Feb 1998
Director 19 Feb 1998 - 19 Feb 1998
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 30 Mar 2017 - 27 Feb 2019
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 24 Nov 2016 - 30 Mar 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 30 Nov 2011 - 24 Nov 2016
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 Registered & physical 16 Nov 2010 - 30 Nov 2011
Unit 4/567 Wairakei Road, Christchurch Registered & physical 30 Jan 2006 - 16 Nov 2010
Hilson Fagerlund & Keyse, 2nd Floor B.n.z. House, 12 Main North Road, Christchurch Registered 22 Nov 2000 - 30 Jan 2006
Hilson Fagerlund & Keyse, 2nd Floor B.n.z. House, 12 Main North Road, Christchurch Physical 22 Nov 2000 - 22 Nov 2000
Hilson Fagerlund Keyse, 2nd Floor B.n.z. House, 12 Main North Road, Christchurch Registered 12 Apr 2000 - 22 Nov 2000
Hilson Fagerlund Keyse, 2nd Floor B.n.z. House, 12 Main North Road, Christchurch Registered 19 Feb 1998 - 12 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Mcvicar, Anne Marguerite
Individual
Christchurch
19 Feb 1998 - current
Mcvicar, John
Individual
Christchurch
19 Feb 1998 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Macvicar, John
Individual
Christchurch
21 Dec 2009 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Macvicar, Anne Marguerite
Individual
Christchurch
21 Dec 2009 - current
Location
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