Caradoc Holdings Limited (NZBN 9429038882784) was incorporated on 28 Jan 1993. 1 address is currently in use by the company: 1/4 Chip Grove, Pakuranga, Auckland (type: physical, registered). 7 Reeves Road, Pakuranga, Auckland had been their physical address, until 10 Jun 2002. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Esther Evans (an individual) located at Whitford. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Martin Evans (an individual) - located at Whitford. The Businesscheck database was last updated on 17 May 2022.
Current address | Type | Used since |
---|---|---|
1/4 Chip Grove, Pakuranga, Auckland | Physical & registered | 10 Jun 2002 |
Name and Address | Role | Period |
---|---|---|
Martin Evans
Whitford, Auckland, 1750
Address used since 01 May 2016 |
Director | 24 Mar 1994 - current |
Esther Wai Ping Evans
Whitford, Auckland,
Address used since 24 Mar 1994 |
Director | 24 Mar 1994 - 06 Mar 2015 |
Jack Lee Porus
Remuera, Auckland 5,
Address used since 28 Jan 1993 |
Director | 28 Jan 1993 - 24 Mar 1994 |
Robert Narev
Okahu Bay, Auckland 5,
Address used since 28 Jan 1993 |
Director | 28 Jan 1993 - 24 Mar 1994 |
Previous address | Type | Period |
---|---|---|
7 Reeves Road, Pakuranga, Auckland | Physical | 24 Apr 1997 - 10 Jun 2002 |
17 Sale Street, Auckland | Registered | 15 Jun 1995 - 10 Jun 2002 |
Norfolk House, 18 High Street, Auckland | Registered | 31 Mar 1994 - 15 Jun 1995 |
Shareholder Name | Address | Period |
---|---|---|
Esther Wai Ping Evans Individual |
Whitford |
28 Jan 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin Evans Individual |
Whitford |
28 Jan 1993 - current |
Steve Archer Maintenance Limited 1/4 Chip Grove |
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Onslow Trust Limited 1/4 Chip Grove |
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Tm & Dm Holdings Limited 1/4 Chip Grove |
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Solinari Investments Limited 1/4 Chip Grove |
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Clevedon Aviation Limited 1/4 Chip Grove |
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Critter Haven Limited 1/4 Chip Grove |