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Cartmel Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429033620466
NZBN
1907071
Company Number
Registered
Company Status
096002653
GST Number
H440005
Industry classification code
Backpacker Accommodation
Industry classification description
Current address
78 Reservoir Road
78 Reservoir Rd, Oamaru North, Oamaru
Oamaru 9400
New Zealand
Physical & registered address used since 14 Nov 2019
11 Tuhoro Street
Otorohanga
Otorohanga 3900
New Zealand
Registered & service address used since 11 Nov 2022

Cartmel Investment Holdings Limited, a registered company, was incorporated on 08 Feb 2007. 9429033620466 is the NZ business number it was issued. "Backpacker accommodation" (business classification H440005) is how the company has been categorised. The company has been run by 3 directors: Gloria Fay Hart - an active director whose contract started on 01 Apr 2007,
Gloria Fay Bason - an active director whose contract started on 01 Apr 2007,
David Wayne Bason - an inactive director whose contract started on 08 Feb 2007 and was terminated on 01 Aug 2017.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 (type: registered, service).
Cartmel Investment Holdings Limited had been using 78 Reservoir Road, Sawyers Bay, Port Chalmers as their registered address up to 14 Nov 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

78 Reservoir Road, 78 Reservoir Rd, Oamaru North, Oamaru, Oamaru, 9400 New Zealand


Previous addresses

Address #1: 78 Reservoir Road, Sawyers Bay, Port Chalmers, 9023 New Zealand

Registered & physical address used from 15 Aug 2018 to 14 Nov 2019

Address #2: 464 Coalpit Road, 4 Drd, Oamaru, 9492 New Zealand

Physical & registered address used from 04 Dec 2015 to 15 Aug 2018

Address #3: 102 Smith Road, Rd 11c, Oamaru, 9491 New Zealand

Physical & registered address used from 03 Sep 2013 to 04 Dec 2015

Address #4: Whk, 1 Coquet Street, Oamaru, 9400 New Zealand

Physical address used from 06 Dec 2011 to 03 Sep 2013

Address #5: Whk, 1 Coquet Street, Oamaru, 9400 New Zealand

Registered address used from 15 Nov 2011 to 03 Sep 2013

Address #6: Whk, 6-10 Coquet Street, Oamaru, 9400 New Zealand

Registered address used from 18 Oct 2010 to 15 Nov 2011

Address #7: Whk, 6-10 Coquet Street, Oamaru, 9400 New Zealand

Physical address used from 18 Oct 2010 to 06 Dec 2011

Address #8: 6b Henderson Pl, Onehunga New Zealand

Physical & registered address used from 01 Oct 2009 to 18 Oct 2010

Address #9: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical & registered address used from 08 Feb 2007 to 01 Oct 2009

Contact info
64 27 4894999
Phone
gloria.bason@gmail.com
Email
gloria@Netspeed.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ford, Michael Totara Heights
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hart, Gloria Fay Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hart, Michael Totara Heights
Auckland
2105
New Zealand
Individual Ford, Michael Papamoa Beach
Papamoa
3118
New Zealand
Individual Whitlock, Malcolm David Penrose
Auckland

New Zealand
Individual Bason, David Harland Wayne Rd 15o
Oamaru
9495
New Zealand
Individual Bason, Gloria Fay Papamoa Beach
Papamoa
3118
New Zealand
Individual Bason, Gloria Fay Papamoa Beach
Papamoa
3118
New Zealand
Individual Sinclair, Lorene Glenys Penrose
Auckland
Directors

Gloria Fay Hart - Director

Appointment date: 01 Apr 2007

Address: Lakes Blvd, Pyes Pa Tauranga, 3112 New Zealand

Address used since 02 Nov 2023

Address: Lakes Blvd, Pyres Pa Tauranga, 3112 New Zealand

Address used since 14 Jul 2021


Gloria Fay Bason - Director

Appointment date: 01 Apr 2007

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 10 Nov 2020

Address: Rd 15o, Oamaru, 9495 New Zealand

Address used since 08 Nov 2010


David Wayne Bason - Director (Inactive)

Appointment date: 08 Feb 2007

Termination date: 01 Aug 2017

Address: Rd 15o, Oamaru, 9495 New Zealand

Address used since 09 Nov 2010

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