Cardigan Bay Holdings Limited, a registered company, was registered on 04 Jun 2003. 9429035985235 is the NZBN it was issued. "Business administrative service" (ANZSIC N729110) is how the company was categorised. The company has been supervised by 9 directors: Philip Wayne Holden - an active director whose contract began on 07 Nov 2022,
William Francis Mcdonald - an active director whose contract began on 07 Nov 2022,
Peter William Smith - an inactive director whose contract began on 29 Apr 2008 and was terminated on 07 Nov 2022,
Colin William Hair - an inactive director whose contract began on 14 Jul 2010 and was terminated on 07 Nov 2022,
Gary Sol Allen - an inactive director whose contract began on 28 Sep 2016 and was terminated on 11 Nov 2019.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 114 Wrights Road, Addington, Christchurch, 8024 (type: registered, service).
Cardigan Bay Holdings Limited had been using 135 Lincoln Road, Christchurch as their physical address until 01 Jun 2018.
One entity controls all company shares (exactly 5990000 shares) - 9429043077793 - Harness Racing New Zealand Incorporated - located at 8024, Addington, Christchurch.
Other active addresses
Address #4: 114 Wright Road, Addington, Christchurch, 8024 New Zealand
Office & delivery address used from 03 Nov 2023
Address #5: 114 Wrights Road, Addington, Christchurch, 8024 New Zealand
Registered & service address used from 13 Nov 2023
Principal place of activity
17 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Previous addresses
Address #1: 135 Lincoln Road, Christchurch New Zealand
Physical address used from 04 Jun 2003 to 01 Jun 2018
Address #2: 135 Lincoln Road, Christchurch New Zealand
Registered address used from 04 Jun 2003 to 01 Jun 2018
Basic Financial info
Total number of Shares: 5990000
Annual return filing month: November
Financial report filing month: July
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5990000 | |||
| Other (Other) | 9429043077793 - Harness Racing New Zealand Incorporated |
Addington Christchurch 8024 New Zealand |
20 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Peter William |
Rd 1 Kumeu 0891 New Zealand |
04 Jun 2003 - 20 Dec 2019 |
| Individual | O'brien, Patrick Francis |
Blenheim |
04 Jun 2003 - 12 Sep 2012 |
| Individual | Allen, Gary Sol |
Woburn Lower Hutt 5010 New Zealand |
11 Oct 2016 - 20 Dec 2019 |
| Individual | Spicer, Kenneth Noel |
Christchurch 7674 New Zealand |
12 Sep 2012 - 11 Oct 2016 |
| Director | Gary Sol Allen |
Woburn Lower Hutt 5010 New Zealand |
11 Oct 2016 - 20 Dec 2019 |
| Individual | Hair, Colin William |
Rd 2 Kaiapoi 7692 New Zealand |
04 Jun 2003 - 20 Dec 2019 |
Philip Wayne Holden - Director
Appointment date: 07 Nov 2022
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 07 Nov 2022
William Francis Mcdonald - Director
Appointment date: 07 Nov 2022
Address: Rd 2, Dunsandel, 7682 New Zealand
Address used since 07 Nov 2022
Peter William Smith - Director (Inactive)
Appointment date: 29 Apr 2008
Termination date: 07 Nov 2022
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 01 Aug 2015
Colin William Hair - Director (Inactive)
Appointment date: 14 Jul 2010
Termination date: 07 Nov 2022
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 01 Aug 2010
Gary Sol Allen - Director (Inactive)
Appointment date: 28 Sep 2016
Termination date: 11 Nov 2019
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 10 Aug 2018
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 28 Sep 2016
Kenneth Noel Spicer - Director (Inactive)
Appointment date: 17 Aug 2012
Termination date: 28 Sep 2016
Address: Christchurch, 7674 New Zealand
Address used since 17 Aug 2012
Patrick Francis O'brien - Director (Inactive)
Appointment date: 04 Jun 2003
Termination date: 17 Aug 2012
Address: Blenheim, 7201 New Zealand
Address used since 04 Jun 2003
Alfred James Wakefield - Director (Inactive)
Appointment date: 04 Jun 2003
Termination date: 30 Jun 2010
Address: Christchurch, 8081 New Zealand
Address used since 04 Jun 2003
Peter Francis Burns - Director (Inactive)
Appointment date: 04 Jun 2003
Termination date: 29 Apr 2008
Address: Riverton, Southland,
Address used since 01 Nov 2005
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