Comrad Holdings Limited was started on 25 Jun 2008 and issued a New Zealand Business Number of 9429032708578. The registered LTD company has been managed by 9 directors: Mark John Bowman - an active director whose contract began on 25 Jun 2008,
Mark Dossor - an active director whose contract began on 01 Dec 2008,
Catherine Maria Savage - an active director whose contract began on 29 Mar 2010,
John Livingston - an active director whose contract began on 01 Oct 2017,
Andrew David Scott - an inactive director whose contract began on 25 Jun 2008 and was terminated on 29 May 2015.
As stated in our data (last updated on 30 Mar 2024), the company uses 1 address: Level 4, 120 Hereford Street, Christchurch Central, Christchurch, 8011 (types include: postal, office).
Until 29 Aug 2017, Comrad Holdings Limited had been using Level 1, 225 Papanui Road, Merivale, Christchurch as their physical address.
A total of 605308 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 605308 shares are held by 1 entity, namely:
Savage Group Limited (an entity) located at Wellington Central, Wellington postcode 6011.
Principal place of activity
Level 4, 120 Hereford Street, Christchurch Central, Christchurch, 8011 New Zealand
Previous addresses
Address #1: Level 1, 225 Papanui Road, Merivale, Christchurch, 8014 New Zealand
Physical & registered address used from 12 Oct 2011 to 29 Aug 2017
Address #2: Level 1, 225 Papanui Road, Merivale, Christchurch, 8146 New Zealand
Physical & registered address used from 11 Oct 2011 to 12 Oct 2011
Address #3: Level 1, 225 Papanui Road, Christchurch, 8014 New Zealand
Registered address used from 11 Aug 2011 to 11 Oct 2011
Address #4: Level2, 225 Papanui Road, Christchurch, 8014 New Zealand
Registered address used from 13 Jul 2011 to 11 Aug 2011
Address #5: Level2, 225 Papanui Road, Christchurch, 8014 New Zealand
Physical address used from 29 Jun 2011 to 11 Oct 2011
Address #6: Level 3 Bnz House, 129 Hereford Street, Christchurch New Zealand
Physical address used from 15 Aug 2008 to 29 Jun 2011
Address #7: Level 3 Bnz House, 129 Hereford Street, Christchurch New Zealand
Registered address used from 15 Aug 2008 to 13 Jul 2011
Address #8: Level 10, Clear Centre, 155 Worcester Street, Christchurch
Physical & registered address used from 25 Jun 2008 to 15 Aug 2008
Basic Financial info
Total number of Shares: 605308
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 605308 | |||
| Entity (NZ Limited Company) | Savage Group Limited Shareholder NZBN: 9429040739618 |
Wellington Central Wellington 6011 New Zealand |
25 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Delahunty, Elizabeth Mary |
Yarragon Victoria 3823 Australia |
29 Jun 2017 - 11 Jan 2021 |
| Individual | French, Jerry Anthony |
Christchurch New Zealand |
25 Jun 2008 - 24 Sep 2014 |
| Individual | Kulpe, Thomas |
Diamond Harbour Christchurch |
08 Aug 2008 - 08 Aug 2008 |
| Individual | Claridge, Paul |
Rd 2 Christchurch 7672 New Zealand |
24 Sep 2014 - 21 Jun 2015 |
| Individual | French, Jerry Anthony |
Christchurch 8013 New Zealand |
16 Apr 2015 - 21 Jun 2015 |
| Individual | Kulpe, Thomas |
Christchurch 8972 New Zealand |
15 Sep 2011 - 21 Jun 2015 |
| Individual | Cockram, Angus Mauger |
Christchurch New Zealand |
25 Jun 2008 - 24 Sep 2014 |
| Entity | Comrad Trustee Limited Shareholder NZBN: 9429032708745 Company Number: 2139683 |
08 Aug 2008 - 21 Jun 2015 | |
| Individual | Scott, Andrew David |
Christchurch New Zealand |
25 Jun 2008 - 21 Jun 2015 |
| Individual | Bowman, Mark John |
Fendalton Christchurch |
08 Aug 2008 - 08 Aug 2008 |
| Entity | Comrad Trustee Limited Shareholder NZBN: 9429032708745 Company Number: 2139683 |
08 Aug 2008 - 21 Jun 2015 | |
| Individual | Bowman, Mark John |
Fendalton Christchurch 8014 New Zealand |
03 Jul 2009 - 21 Jun 2015 |
| Individual | Cockram, Angus Mauger |
Cashmere Christchurch 8025 New Zealand |
16 Apr 2015 - 21 Jun 2015 |
| Director | Thomas Kulpe |
Christchurch 8972 New Zealand |
15 Sep 2011 - 21 Jun 2015 |
Ultimate Holding Company
Mark John Bowman - Director
Appointment date: 25 Jun 2008
Address: Christchurch, 8014 New Zealand
Address used since 01 Oct 2014
Mark Dossor - Director
Appointment date: 01 Dec 2008
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Dec 2008
Catherine Maria Savage - Director
Appointment date: 29 Mar 2010
Address: Karori, Wellington 6012, 6012 New Zealand
Address used since 22 Apr 2016
John Livingston - Director
Appointment date: 01 Oct 2017
ASIC Name: Ballarat And Clarendon College
Address: Central Victoria, Australia
Address: Newington, Victoria, Australia
Address used since 01 Oct 2017
Andrew David Scott - Director (Inactive)
Appointment date: 25 Jun 2008
Termination date: 29 May 2015
Address: Christchurch, New Zealand
Address used since 25 Jun 2008
Thomas Kulpe - Director (Inactive)
Appointment date: 25 Jun 2008
Termination date: 29 May 2015
Address: Christchurch, 8972 New Zealand
Address used since 25 Jun 2008
Glenn Stewart - Director (Inactive)
Appointment date: 13 Mar 2014
Termination date: 29 May 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 13 Mar 2014
Anthony Westray Aston - Director (Inactive)
Appointment date: 25 Jun 2008
Termination date: 19 Dec 2013
Address: Auckland, 1050 New Zealand
Address used since 25 Jun 2008
Glenn James Stewart - Director (Inactive)
Appointment date: 25 Jun 2008
Termination date: 29 Mar 2010
Address: Wellington, 6012 New Zealand
Address used since 25 Jun 2008
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