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General information

Karaha Holdings Limited

Type: NZ Limited Company (Ltd)
9429038952128
New Zealand Business Number
556583
Company Number
Registered
Company Status

Karaha Holdings Limited (issued a business number of 9429038952128) was started on 22 Sep 1992. 3 addresses are in use by the company: Suite 4, 1 Show Place, Addington, Christchurch, 8024 (type: physical, registered). Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch had been their physical address, until 24 Mar 2020. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Ledru, Marc Marie Yvon Pierre (an individual) located at Bp 8477, Noumea. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Treviso Pty Limited (an other) - located at Chatswood, Nsw. Our information was last updated on 18 Feb 2024.

Current address Type Used since
Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 Other (Address For Share Register) 20 Jan 2017
Suite 4, 1 Show Place, Addington, Christchurch, 8024 Physical & registered & service 24 Mar 2020
Last updated:
Directors
Name and Address Role Period
Marc Marie Yvon Pierre Ledru
Bp 8477, Noumea,
Address used since 17 Apr 2018
Baie De L'orphelinat, Noumea,
Address used since 04 Dec 1992
Director 04 Dec 1992 - current
Charles Lucien Raymond Lavoix
Rue Jules Calimbre Faubourg Blanchot, Noumea,
Address used since 04 Dec 1992
Director 04 Dec 1992 - current
Michael Allan Mcphail
Rd 1, Kumara, 7875
Address used since 02 Sep 2015
Director 02 Sep 2015 - current
Michael Allan Mcphail
Christchurch,
Address used since 22 Sep 1992
Director 22 Sep 1992 - 04 Dec 1992
Kerry Richard Ayers
Christchurch,
Address used since 22 Sep 1992
Director 22 Sep 1992 - 04 Dec 1992
Addresses
Previous address Type Period
Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 Physical & registered 30 Jan 2017 - 24 Mar 2020
Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 Registered & physical 12 Apr 2011 - 30 Jan 2017
Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 Registered 06 Aug 2009 - 12 Apr 2011
Mcphail O'connell Brigden Ltd, Level 2 Bnz Building,, 137 Armagh St, Christchurch 8011 Physical 06 Aug 2009 - 12 Apr 2011
Mcphail And Co Ltd, Level 6, 137 Armagh St, Christchurch Registered & physical 15 Jun 2007 - 06 Aug 2009
Level 6, 137 Armagh Street, Christchurch Registered & physical 01 Jul 1997 - 15 Jun 2007
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Ledru, Marc Marie Yvon Pierre
Individual 		Bp 8477
Noumea
 22 Sep 1992 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Treviso Pty Limited
Other (Other) 		Chatswood
Nsw
2067 		08 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Devaus Proprietary Ltd
Other 		22 Sep 1992 - 08 Jun 2012
Null - Devaus Proprietary Ltd
Other 		22 Sep 1992 - 08 Jun 2012
Location
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