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Conlan Holdings Limited

Type: NZ Limited Company (Ltd)
9429033575704
NZBN
1913966
Company Number
Registered
Company Status
Current address
6/45 Sonter Road
Christchurch
Records & other (Address for Records) address used since 23 Feb 2007
6/45 Sonter Road
Sockburn
Christchurch 8042
Records & other (Address for Records) address used since 04 May 2010
6e Pope Street
Addington
Christchurch 8011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Aug 2016

Conlan Holdings Limited, a registered company, was started on 23 Feb 2007. 9429033575704 is the number it was issued. This company has been managed by 2 directors: Shane Patrick Conlan - an active director whose contract began on 23 Feb 2007,
Trudie Michelle Gibbons - an inactive director whose contract began on 23 Feb 2007 and was terminated on 01 Jul 2010.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 6E Pope Street, Addington, Christchurch, 8011 (types include: physical, registered).
Conlan Holdings Limited had been using 1/47 Mandeville Street, Riccarton, Christchurch as their physical address up until 22 Aug 2016.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Other active addresses

Address #4: 6e Pope Street, Addington, Christchurch, 8011 New Zealand

Physical & registered & service address used from 22 Aug 2016

Previous addresses

Address #1: 1/47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 10 Jun 2011 to 22 Aug 2016

Address #2: Williams Accountants Limited, 5/105 Gasson Street, Sydenham , Christchurch 8011 New Zealand

Physical & registered address used from 24 Dec 2009 to 10 Jun 2011

Address #3: 54 Mandeville Street, Christchurch

Registered address used from 23 Feb 2007 to 24 Dec 2009

Address #4: Unit 6, 45 Sonter Road, Christchurch

Physical address used from 23 Feb 2007 to 24 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 23 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Conlan, Megan Kay Somerfield
Christchurch
8024
New Zealand
Entity (NZ Limited Company) Gcl Trustees No 4 Limited
Shareholder NZBN: 9429033302430
Christchurch Central
Christchurch
8013
New Zealand
Individual Conlan, Shane Patrick Somerfield
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Conlan, Shane Patrick Somerfield
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibbons, Trudie Michelle Rd 2
Wakefield 7096

New Zealand
Directors

Shane Patrick Conlan - Director

Appointment date: 23 Feb 2007

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 24 Jun 2016


Trudie Michelle Gibbons - Director (Inactive)

Appointment date: 23 Feb 2007

Termination date: 01 Jul 2010

Address: Rd 2, Wakefield, 7096 New Zealand

Address used since 18 Jun 2010

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