Shortcuts

Carroll Holdings Limited

Type: NZ Limited Company (Ltd)
9429037197193
NZBN
1048719
Company Number
Registered
Company Status
Current address
220 King Street
Rangiora
Rangiora 7400
New Zealand
Physical & service & registered address used since 12 Feb 2018

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%).

Addresses

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

Contact info
patandjo@live.com
21 Mar 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Carroll, Joanne Marshall Woodend
Woodend
7610
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Carroll, Patrick Joseph Woodend
Woodend
7610
New Zealand
Directors

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

Nearby companies