General information

Carma Holdings Limited

Type: NZ Limited Company (Ltd)
9429040155807
New Zealand Business Number
173529
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
40000
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18000
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
Shares Allocation #2 Number of Shares: 18000
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
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Grace, Shaun Anthony
Individual
Fitzroy
New Plymouth
4312
27 May 1982 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Grace, Marie Bernardette
Individual
Fitzroy
New Plymouth
4312
27 May 1982 - current

Historic shareholders

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
Location
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