Carroll Holdings Limited, a registered company, was incorporated on 18 Jul 2000. 9429037197193 is the NZBN it was issued. The company has been run by 2 directors: Patrick Joseph Carroll - an active director whose contract started on 18 Jul 2000,
Joanne Marshall Carroll - an active director whose contract started on 18 Jul 2000.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 220 King Street, Rangiora, Rangiora, 7400 (types include: physical, service).
Carroll Holdings Limited had been using 167 Main North Road, Papanui, Christchurch as their registered address up to 12 Feb 2018.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 100 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (50%).
Previous addresses
Address: 167 Main North Road, Papanui, Christchurch, 8041 New Zealand
Registered address used from 20 Sep 2010 to 12 Feb 2018
Address: Main Road, Culverden, Canterbury New Zealand
Physical address used from 06 Oct 2006 to 12 Feb 2018
Address: Main Road, Culverden, Canterbury New Zealand
Registered address used from 06 Oct 2006 to 20 Sep 2010
Address: Main Road, Culveden, Canterbury
Physical address used from 03 Oct 2005 to 06 Oct 2006
Address: C/-f T Dooley Ltd, Chartered Accountants, 24 Wakefield Street, Westport
Registered address used from 07 Oct 2004 to 06 Oct 2006
Address: C/- L.a. & J.m. Bamfield, 24 Wakefield Street, Westport
Registered address used from 18 Jul 2000 to 07 Oct 2004
Address: C/- L.a. & J.m. Bamfield, 24 Wakefield Street, Westport
Physical address used from 18 Jul 2000 to 03 Oct 2005
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Carroll, Joanne Marshall |
Woodend Woodend 7610 New Zealand |
18 Jul 2000 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Carroll, Patrick Joseph |
Woodend Woodend 7610 New Zealand |
18 Jul 2000 - |
Patrick Joseph Carroll - Director
Appointment date: 18 Jul 2000
Address: Woodend, Woodend, 7610 New Zealand
Address used since 19 Jul 2023
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 30 Mar 2017
Joanne Marshall Carroll - Director
Appointment date: 18 Jul 2000
Address: Woodend, Woodend, 7610 New Zealand
Address used since 19 Jul 2023
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 30 Mar 2017
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