Carhan Farms Limited was incorporated on 02 Nov 1976 and issued an NZ business number of 9429040159386. The registered LTD company has been supervised by 4 directors: Bernard Gavan O'sullivan - an active director whose contract began on 22 Jun 1990,
Denis Mark O'sullivan - an active director whose contract began on 22 Jun 1990,
Kevin John O'sullivan - an active director whose contract began on 22 Jun 1990,
Terence Patrick O'sullivan - an inactive director whose contract began on 22 Jun 1990 and was terminated on 25 Apr 1997.
As stated in our database (last updated on 26 Mar 2024), this company registered 1 address: 18A Glen Almond Street, New Plymouth, 4310 (category: registered, service).
Until 14 Feb 2020, Carhan Farms Limited had been using 7 Clinton Street, Fitzroy, New Plymouth as their physical address.
A total of 20000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
O'sullivan, Denis Mark (an individual) located at New Plymouth, New Plymouth postcode 4310.
Another group consists of 1 shareholder, holds 100 per cent shares (exactly 19999 shares) and includes
Carhan Farms (1978) Limited - located at New Plymouth, New Plymouth.
Previous addresses
Address #1: 7 Clinton Street, Fitzroy, New Plymouth, 4312 New Zealand
Physical & registered address used from 14 Feb 2019 to 14 Feb 2020
Address #2: 331 Devon Street East, New Plymouth, 4312 New Zealand
Registered address used from 14 Feb 2011 to 14 Feb 2019
Address #3: 331 Devon Street East, New Plymouth, 4312 New Zealand
Physical address used from 05 Feb 2010 to 14 Feb 2019
Address #4: C/-horton & Co Ltd, 331 Devon Street East, New Plymouth, 4312 New Zealand
Registered address used from 05 Feb 2010 to 14 Feb 2011
Address #5: C/o Vanburwray Associates, 7 Liardet Street, New Plymouth
Registered address used from 15 Dec 1999 to 05 Feb 2010
Address #6: 141 Powderham Street, New Plymouth
Physical address used from 15 Dec 1999 to 05 Feb 2010
Address #7: C/- Vanburwray & Associates, 7 Liardet Street, New Plymouth
Physical address used from 15 Dec 1999 to 15 Dec 1999
Address #8: -
Physical address used from 17 Feb 1992 to 15 Dec 1999
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | O'sullivan, Denis Mark |
New Plymouth New Plymouth 4310 New Zealand |
02 Nov 1976 - |
Shares Allocation #2 Number of Shares: 19999 | |||
Entity (NZ Limited Company) | Carhan Farms (1978) Limited Shareholder NZBN: 9429040158853 |
New Plymouth New Plymouth 4310 New Zealand |
02 Nov 1976 - |
Ultimate Holding Company
Bernard Gavan O'sullivan - Director
Appointment date: 22 Jun 1990
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 05 Feb 2020
Address: Okato, 4335 New Zealand
Address used since 04 Sep 2015
Denis Mark O'sullivan - Director
Appointment date: 22 Jun 1990
Address: New Plymouth, 4310 New Zealand
Address used since 27 Feb 2024
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 05 Feb 2020
Address: New Plymouth, 4310 New Zealand
Address used since 04 Sep 2015
Kevin John O'sullivan - Director
Appointment date: 22 Jun 1990
Address: Rd 18, Eltham, 4398 New Zealand
Address used since 29 Jan 2010
Terence Patrick O'sullivan - Director (Inactive)
Appointment date: 22 Jun 1990
Termination date: 25 Apr 1997
Address: Okato,
Address used since 22 Jun 1990
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