General information
Caernarvon Holdings Limited
Type: NZ Limited Company (Ltd)9429038725029
New Zealand Business Number
621538
Company Number
Registered
Company Status
Caernarvon Holdings Limited (issued an NZ business identifier of 9429038725029) was started on 24 Feb 1994. 5 addresess are currently in use by the company: 31 Casuarina Drive, Te Puke, New Zealand, 3188 (type: registered, other). 31 Casuarina Drive, Te Puke had been their registered address, up to 25 Oct 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Price, Gregory Thomas (an individual) located at Te Puke 3188. Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 169 Brotherhood Road, Te Awamutu | Other (Address For Share Register) | 26 Sep 2009 |
| 31 Casuarina Drive, Te Puke | Physical & service | 02 Oct 2009 |
| 31 Casuarina Drive, Rd 8, Te Puke, 3188 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Oct 2019 |
| 31 Casuarina Drive, Te Puke, New Zealand, 3188 | Registered | 25 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Thomas Price
Te Puke, Bay Of Plenty, 3188
Address used since 22 Sep 2015 |
Director | 18 Jul 2008 - current |
|
Stephen John Price
Te Puke,
Address used since 24 Feb 1994 |
Director | 24 Feb 1994 - 14 Aug 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 31 Casuarina Drive, Te Puke, New Zealand, 3188 | Registered | 25 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| 31 Casuarina Drive, Te Puke | Registered | 02 Oct 2009 - 25 Oct 2019 |
| C/o De Lautours.co, 182 Teasdale Street, Te Awamutu | Physical | 16 Aug 2006 - 02 Oct 2009 |
| De Lautours.co, 182 Teasdale Street, Te Awamutu | Registered | 16 Aug 2006 - 02 Oct 2009 |
| Parland & Bastion, Chartered, Accountants, Roche Chambers, 25 Roche, Str, Te Awamutu | Physical | 25 Aug 1997 - 16 Aug 2006 |
| 25 Roche Street, Te Awamutu | Registered | 23 Jun 1997 - 16 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Gregory Thomas Individual |
Te Puke 3188 |
18 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parlane, Ian Douglas Individual |
Te Awamutu |
24 Feb 1994 - 18 Jul 2008 |
|
Price, Stephen John Individual |
Te Puke |
24 Feb 1994 - 18 Jul 2008 |
Location
Companies nearby
 |
Buster Investments Limited 26 Casuarina Drive |
|
Morepork Farm (b.o.p.) Limited 36 Casuarina Drive |
|
Zannowen Limited 12 Casuarina Drive |
|
2b Enterprises Limited 298 Maungarangi Road |
|
Robins Orchards Limited 330 Maungarangi Road |
|
Misty Ridge Orchards Limited 321 Maungarangi Road |