Karwen Holdings Limited

Karwen Holdings Limited, a registered company, was incorporated on 22 Jun 2007. 9429033297866 is the NZBN it was issued. This company has been run by 4 directors: John Graham Hendry - an active director whose contract began on 22 Jun 2007,
Karina Marie Hendry - an active director whose contract began on 07 Oct 2015,
Grant Cathcart - an inactive director whose contract began on 06 Apr 2009 and was terminated on 07 Oct 2015,
Mark Andrew Nuttall - an inactive director whose contract began on 22 Jun 2007 and was terminated on 06 Jul 2012.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: Level 2, Building One, 181 High Street, Christchurch, 8011 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (other address) among others.
Karwen Holdings Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address up until 02 Nov 2021.
Old names used by the company, as we found at BizDb, included: from 22 Jun 2007 to 23 Jan 2014 they were called Fresha Foods Group Limited.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group consists of 1667 shares (16.67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 6667 shares (66.67 per cent). Lastly we have the next share allotment (1666 shares 16.66 per cent) made up of 1 entity.

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand

Registered & physical address used from 25 Jul 2017 to 02 Nov 2021

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 08 Jul 2011 to 25 Jul 2017

Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Physical & registered address used from 22 Jun 2007 to 08 Jul 2011

Previous Shareholders

John Graham Hendry - Director

Appointment date: 22 Jun 2007

Karina Marie Hendry - Director

Appointment date: 07 Oct 2015

Grant Cathcart - Director (Inactive)

Appointment date: 06 Apr 2009

Termination date: 07 Oct 2015

Mark Andrew Nuttall - Director (Inactive)

Appointment date: 22 Jun 2007

Termination date: 06 Jul 2012