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General information

Narahoe Holdings Limited

Type: NZ Limited Company (Ltd)
9429038454851
New Zealand Business Number
685033
Company Number
Registered
Company Status

Narahoe Holdings Limited (issued an NZ business number of 9429038454851) was registered on 28 Jun 1995. 2 addresses are in use by the company: 10 Meanda Gardens, Sunnyhills, Pakuranga, Auckland, 2010 (type: registered, physical). 10 Meanda Gardens, Sunnyhills, Auckland had been their registered address, up until 23 Mar 2017. 1563825 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1563823 shares (100 per cent of shares), namely:
Clapshaw, Colleen Jean (an individual) located at Sunnyhills, Pakuranga, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Clapshaw, Colleen Jean (an individual) - located at Sunnyhills, Pakuranga, Auckland. Businesscheck's data was last updated on 10 Mar 2024.

Current address Type Used since
10 Meanda Gardens, Sunnyhills, Pakuranga, Auckland, 2010 Registered & physical & service 23 Mar 2017
Last updated:
Contact info
clapshaws@xtra.co.nz
Email
Directors
Name and Address Role Period
Colleen Jean Clapshaw
Sunnyhills, Pakuranga, 2010
Address used since 15 Mar 2017
Director 09 May 1997 - current
Edgar William Clapshaw
Sunnyhills, Pakuranga, 2010
Address used since 15 Mar 2017
Director 09 May 1997 - current
Gloria Ann Rennie
St Heliers,
Address used since 28 Jun 1995
Director 28 Jun 1995 - 09 Apr 1997
Addresses
Previous address Type Period
10 Meanda Gardens, Sunnyhills, Auckland, 2010 Registered & physical 22 Mar 2010 - 23 Mar 2017
12th Floor, 92-96 Albert Street, Auckland Registered 25 May 1997 - 22 Mar 2010
10 Meanda Gardens, Sunnyhills, Pakuranga, Auckland Physical 25 May 1997 - 22 Mar 2010
12th Floor, 92-96 Albert Street, Auckland Physical 25 May 1997 - 25 May 1997
Financial Data
Financial info
1563825
Total number of Shares
March
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1563823
Shareholder Name Address Period
Clapshaw, Colleen Jean
Individual 		Sunnyhills, Pakuranga
Auckland
2010 		28 Jun 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clapshaw, Colleen Jean
Individual 		Sunnyhills, Pakuranga
Auckland
2010 		28 Jun 1995 - current

Historic shareholders

Shareholder Name Address Period
Clapshaw, Edgar William
Individual 		Pakuranga
 28 Jun 1995 - 19 Apr 2005
Clapshaw, Edgar William
Individual 		Pakuranga
 28 Jun 1995 - 19 Apr 2005
Location
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