Carma Holdings Limited (issued a business number of 9429040155807) was launched on 27 May 1982. 2 addresses are in use by the company: 7 Liardet Street, New Plymouth (type: registered, physical). Ernst and Young, 78 Miranda Street, Stratford had been their registered address, until 17 Oct 1996. Carma Holdings Limited used other names, namely: Grace Travel Limited from 27 May 1982 to 12 Mar 1996. 40000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 18000 shares (45% of shares), namely:
Caluda Trustee Limited (an entity) located at New Plymouth postcode 4310,
Grace, Marie Bernardette (an individual) located at Fitzroy, New Plymouth postcode 4312. As far as the second group is concerned, a total of 2 shareholders hold 45% of all shares (18000 shares); it includes
Caluda Trustee Limited (an entity) - located at New Plymouth,
Grace, Shaun Anthony (an individual) - located at Fitzroy, New Plymouth. Moving on to the 3rd group of shareholders, share allocation (2000 shares, 5%) belongs to 1 entity, namely:
Grace, Shaun Anthony, located at Fitzroy, New Plymouth (an individual). The Businesscheck data was last updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
7 Liardet Street, New Plymouth, 4310 | Service & physical | 17 Feb 1992 |
7 Liardet Street, New Plymouth | Registered | 17 Oct 1996 |
Name and Address | Role | Period |
---|---|---|
Shaun Anthony Grace
Fitzroy, New Plymouth, 4312
Address used since 01 Mar 2016 |
Director | 19 Dec 1983 - current |
Marie Bernardette Grace
New Plymouth,
Address used since 19 Dec 1983 |
Director | 19 Dec 1983 - 24 Jun 1997 |
Previous address | Type | Period |
---|---|---|
Ernst And Young, 78 Miranda Street, Stratford | Registered | 17 Oct 1996 - 17 Oct 1996 |
- | Physical | 17 Feb 1992 - 17 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
Caluda Trustee Limited Shareholder NZBN: 9429051272111 Entity (NZ Limited Company) |
New Plymouth 4310 |
25 Aug 2023 - current |
Grace, Marie Bernardette Individual |
Fitzroy New Plymouth 4312 |
27 May 1982 - current |
Shareholder Name | Address | Period |
---|---|---|
Caluda Trustee Limited Shareholder NZBN: 9429051272111 Entity (NZ Limited Company) |
New Plymouth 4310 |
25 Aug 2023 - current |
Grace, Shaun Anthony Individual |
Fitzroy New Plymouth 4312 |
27 May 1982 - current |
Shareholder Name | Address | Period |
---|---|---|
Grace, Shaun Anthony Individual |
Fitzroy New Plymouth 4312 |
27 May 1982 - current |
Shareholder Name | Address | Period |
---|---|---|
Grace, Marie Bernardette Individual |
Fitzroy New Plymouth 4312 |
27 May 1982 - current |
Shareholder Name | Address | Period |
---|---|---|
Mazengarb, Allen Stuart Individual |
Waiwhakaiho New Plymouth 4312 |
27 May 1982 - 25 Aug 2023 |
Mazengarb, Allen Stuart Individual |
Waiwhakaiho New Plymouth 4312 |
27 May 1982 - 25 Aug 2023 |
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