Conical Holdings Limited
Type: NZ Limited Company (Ltd)Conical Holdings Limited (issued an NZBN of 9429039450364) was incorporated on 29 Jun 1988. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, until 13 Jul 2017. Conical Holdings Limited used other aliases, namely: Waterview Developments Limited from 29 Jun 1988 to 27 Nov 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Ennor, Reuben Brent (a director) located at Bottle Lake, Christchurch postcode 8083. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Passive Trust Limited (an entity) - located at Christchurch. Our data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical & registered & service | 13 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Reuben Ennor
St Albans, Christchurch, 8014
Address used since 20 May 2019 |
Director | 20 May 2019 - current |
|
Reuben Brent Ennor
Bottle Lake, Christchurch, 8083
Address used since 20 Dec 2022
St Albans, Christchurch, 8014
Address used since 20 May 2019 |
Director | 20 May 2019 - current |
|
Michael Joseph Sweeney
Redcliffs, Christchurch, 8081
Address used since 27 Oct 2016 |
Director | 27 Oct 2016 - 30 Jun 2018 |
|
Owen Brent Ennor
Merivale, Christchurch, 8014
Address used since 27 Apr 2016 |
Director | 09 Oct 1994 - 27 Oct 2016 |
|
Roger Leonard Carter
Sumner, Christchurch,
Address used since 15 Jun 1992 |
Director | 15 Jun 1992 - 30 Jun 1997 |
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 31 Jul 2014 - 13 Jul 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 23 Jun 2011 - 13 Jul 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 23 Jun 2011 - 31 Jul 2014 |
| Level 6, 148 Victoria St, Christchurch | Registered | 12 Jul 2000 - 23 Jun 2011 |
| Level 6, 148 Victoria St, Christchurch | Physical | 12 Jul 2000 - 23 Jun 2011 |
| Ross Henderson & Co, First Floor, 52 Cashel Street, Christchurch | Physical & registered | 12 Jul 2000 - 12 Jul 2000 |
| Floor 10, Forsyth Barr House, Cnr, Colombo & Armagh Streets, Christchurch | Physical | 03 Apr 1998 - 12 Jul 2000 |
| C/o Walker Davey & Company, 118 Victoria Street, Christchurch | Registered | 03 Apr 1998 - 12 Jul 2000 |
| - | Physical | 20 Feb 1992 - 03 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ennor, Reuben Brent Director |
Bottle Lake Christchurch 8083 |
01 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Passive Trust Limited Shareholder NZBN: 9429031273442 Entity (NZ Limited Company) |
Christchurch 8013 |
17 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sweeney, Michael Joseph Individual |
Redcliffs Christchurch 8081 |
28 Nov 2016 - 17 Apr 2018 |
|
Ennor, Jillayne Maree Individual |
Merivale Christchurch 8014 |
28 Nov 2016 - 17 Apr 2018 |
|
Henderson, Ross William Individual |
Christchurch |
29 Jun 1988 - 18 Aug 2006 |
|
Ennor, Owen Brent Individual |
Merivale Christchurch 8014 |
29 Jun 1988 - 28 Nov 2016 |
|
Carter, Roger Leonard Individual |
Timaru |
29 Jun 1988 - 18 Aug 2006 |
|
Paull, Graham John Individual |
Merivale Christchurch 8014 |
28 Nov 2016 - 17 Apr 2018 |
 |
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|
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|
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|
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