Cashel Holdings Limited was registered on 07 Oct 1969 and issued an NZBN of 9429031901956. The registered LTD company has been run by 4 directors: Mark F.t. Fitzgibbon - an active director whose contract began on 26 Mar 1992,
Brian James Beattie - an active director whose contract began on 26 Mar 1992,
Kerrie Lynne Fitzgibbon - an inactive director whose contract began on 26 Mar 1992 and was terminated on 16 Jul 1997,
Bernadette Margaret Beattie - an inactive director whose contract began on 26 Mar 1992 and was terminated on 16 Jul 1997.
As stated in BizDb's information (last updated on 20 Mar 2024), the company registered 1 address: Level 2, 11 Picton Ave, Christchurch (type: physical, registered).
Up to 07 Aug 2001, Cashel Holdings Limited had been using 309 Cashel Street, Christchurch as their physical address.
BizDb found old names used by the company: from 13 Nov 1991 to 10 Apr 2002 they were called Fitzgibbons Floor Coverings Limited, from 07 Oct 1969 to 13 Nov 1991 they were called Fitzgibbons Floor Coverings Lt D.
A total of 45000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 22500 shares are held by 2 entities, namely:
Beattie, Brian (an individual) located at Halswell, Christchurch postcode 8025,
Beattie, Bernadette (an individual) located at Halswell, Christchurch postcode 8025.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 22500 shares) and includes
Fitzgibbon, Mark - located at Kumara, Kumara,
Fitzgibbon, Kerrie - located at Kumara, Kumara.
Previous addresses
Address: 309 Cashel Street, Christchurch
Physical & registered address used from 07 Aug 2001 to 07 Aug 2001
Address: 326 Cashel St, Christchurch
Registered address used from 25 Sep 1995 to 07 Aug 2001
Basic Financial info
Total number of Shares: 45000
Annual return filing month: July
Annual return last filed: 25 Jul 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22500 | |||
| Individual | Beattie, Brian |
Halswell Christchurch 8025 New Zealand |
23 Jul 2004 - |
| Individual | Beattie, Bernadette |
Halswell Christchurch 8025 New Zealand |
23 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 22500 | |||
| Individual | Fitzgibbon, Mark |
Kumara Kumara 7832 New Zealand |
23 Jul 2004 - |
| Individual | Fitzgibbon, Kerrie |
Kumara Kumara 7832 New Zealand |
23 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beattie, Brian James |
Christchurch |
07 Oct 1969 - 23 Jul 2004 |
| Individual | Fitzgibbon, Mark F.t. |
Christchurch 2 |
07 Oct 1969 - 23 Jul 2004 |
Mark F.t. Fitzgibbon - Director
Appointment date: 26 Mar 1992
Address: Kumara, Kumara, 7832 New Zealand
Address used since 25 Jul 2022
Address: Kumara, Kumara, 7832 New Zealand
Address used since 25 Jul 2016
Brian James Beattie - Director
Appointment date: 26 Mar 1992
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 03 Jul 2018
Address: Christchurch, 8025 New Zealand
Address used since 28 Jul 2015
Kerrie Lynne Fitzgibbon - Director (Inactive)
Appointment date: 26 Mar 1992
Termination date: 16 Jul 1997
Address: Christchurch 2,
Address used since 26 Mar 1992
Bernadette Margaret Beattie - Director (Inactive)
Appointment date: 26 Mar 1992
Termination date: 16 Jul 1997
Address: Christchurch,
Address used since 26 Mar 1992
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