Cabrach Holdings Limited
Type: NZ Limited Company (Ltd)Cabrach Holdings Limited (issued a business number of 9429039130945) was launched on 27 Feb 1991. 2 addresses are currently in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: registered, physical). Level 7, 44 Victoria Street, Wellington had been their physical address, up until 30 Mar 2017. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Stevenson, Daniel F B (an individual) located at Newlands,
Seyb, Alastair M (an individual) located at Newlands,
Douglas, Christine Anne (an individual) located at Northland, Wellington postcode 6012. The Businesscheck information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington, 6011 | Registered & physical & service | 30 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Anne Douglas
Northland, Wellington, 6012
Address used since 16 Dec 2024 |
Director | 16 Dec 2024 - current |
|
Claire Lillian Hunter
Newlands, 6037
Address used since 16 Nov 2015 |
Director | 27 Aug 1991 - 16 Dec 2024 |
|
Howard William Hunter
Newlands, Wellington,
Address used since 30 Aug 1991
Newlands,
Address used since 30 Aug 1991 |
Director | 30 Aug 1991 - 14 Nov 2007 |
|
Claire Lilian Hunter
Newlands, Wellington,
Address used since 27 Aug 1991 |
Director | 27 Aug 1991 - 02 Dec 2002 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington | Physical & registered | 18 Aug 2006 - 30 Mar 2017 |
| Level 2 Wakefield House, 90 The Terrace, Wellington | Physical | 01 Jul 1997 - 18 Aug 2006 |
| C/- Pocock Hudson, Level 11, 105-109 The Terrace, Wellington | Registered | 24 Mar 1997 - 18 Aug 2006 |
| 19 Padnell Crescent, Newlands, Wellington | Registered | 11 Dec 1994 - 24 Mar 1997 |
| 7th Floor, Tower Building, 50-64 Customhouse Quay, Wellington | Registered | 05 Sep 1991 - 11 Dec 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Daniel F B Individual |
Newlands |
27 Nov 2003 - current |
|
Seyb, Alastair M Individual |
Newlands |
27 Nov 2003 - current |
|
Douglas, Christine Anne Individual |
Northland Wellington 6012 |
17 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Howard William Individual |
Newlands Wellington |
27 Nov 2003 - 27 Jun 2010 |
|
Padnell Developments Limited Shareholder NZBN: 9429040778143 Company Number: 38085 Entity |
27 Nov 2003 - 27 Nov 2003 | |
|
Padnell Developments Limited Shareholder NZBN: 9429040778143 Company Number: 38085 Entity |
27 Nov 2003 - 27 Nov 2003 |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |