Carhan Farms Limited
Type: NZ Limited Company (Ltd)Carhan Farms Limited (issued an NZBN of 9429040159386) was started on 02 Nov 1976. 4 addresses are in use by the company: 18A Glen Almond Street, New Plymouth, 4310 (type: registered, service). 7 Clinton Street, Fitzroy, New Plymouth had been their physical address, until 14 Feb 2020. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
O'sullivan, Denis Mark (an individual) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 100 per cent of all shares (exactly 19999 shares); it includes
Carhan Farms (1978) Limited (an entity) - located at New Plymouth, New Plymouth. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18a Glen Almond Street, New Plymouth, New Plymouth, 4310 | Physical & registered & service | 14 Feb 2020 |
| 18a Glen Almond Street, New Plymouth, 4310 | Registered & service | 06 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Gavan O'sullivan
Moturoa, New Plymouth, 4310
Address used since 05 Feb 2020
Okato, 4335
Address used since 04 Sep 2015 |
Director | 22 Jun 1990 - current |
|
Denis Mark O'sullivan
New Plymouth, 4310
Address used since 27 Feb 2024
New Plymouth, New Plymouth, 4310
Address used since 05 Feb 2020
New Plymouth, 4310
Address used since 04 Sep 2015 |
Director | 22 Jun 1990 - current |
|
Kevin John O'sullivan
Rd 18, Eltham, 4398
Address used since 29 Jan 2010 |
Director | 22 Jun 1990 - current |
|
Terence Patrick O'sullivan
Okato,
Address used since 22 Jun 1990 |
Director | 22 Jun 1990 - 25 Apr 1997 |
| Previous address | Type | Period |
|---|---|---|
| 7 Clinton Street, Fitzroy, New Plymouth, 4312 | Physical & registered | 14 Feb 2019 - 14 Feb 2020 |
| 331 Devon Street East, New Plymouth, 4312 | Registered | 14 Feb 2011 - 14 Feb 2019 |
| 331 Devon Street East, New Plymouth, 4312 | Physical | 05 Feb 2010 - 14 Feb 2019 |
| C/-horton & Co Ltd, 331 Devon Street East, New Plymouth, 4312 | Registered | 05 Feb 2010 - 14 Feb 2011 |
| C/o Vanburwray Associates, 7 Liardet Street, New Plymouth | Registered | 15 Dec 1999 - 05 Feb 2010 |
| 141 Powderham Street, New Plymouth | Physical | 15 Dec 1999 - 05 Feb 2010 |
| C/- Vanburwray & Associates, 7 Liardet Street, New Plymouth | Physical | 15 Dec 1999 - 15 Dec 1999 |
| - | Physical | 17 Feb 1992 - 15 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Denis Mark Individual |
New Plymouth New Plymouth 4310 |
02 Nov 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carhan Farms (1978) Limited Shareholder NZBN: 9429040158853 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
02 Nov 1976 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Carhan Farms (1978) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 173009 |
| Country of origin | NZ |
| Address |
7 Clinton Street Fitzroy New Plymouth 4312 |
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