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Carinish Holdings Limited

Type: NZ Limited Company (Ltd)
9429037911140
NZBN
894561
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 27 Feb 2019

Carinish Holdings Limited, a registered company, was incorporated on 19 Feb 1998. 9429037911140 is the number it was issued. The company has been run by 3 directors: Anne Marguerite Macvicar - an active director whose contract started on 19 Feb 1998,
John Macvicar - an active director whose contract started on 19 Feb 1998,
James Lawrence Paulden - an inactive director whose contract started on 19 Feb 1998 and was terminated on 19 Feb 1998.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Carinish Holdings Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address up to 27 Feb 2019.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 980 shares (98%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (1%). Finally we have the 3rd share allotment (10 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 30 Mar 2017 to 27 Feb 2019

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 24 Nov 2016 to 30 Mar 2017

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 30 Nov 2011 to 24 Nov 2016

Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand

Registered & physical address used from 16 Nov 2010 to 30 Nov 2011

Address: Unit 4/567 Wairakei Road, Christchurch New Zealand

Registered & physical address used from 30 Jan 2006 to 16 Nov 2010

Address: Hilson Fagerlund & Keyse, 2nd Floor B.n.z. House, 12 Main North Road, Christchurch

Registered address used from 22 Nov 2000 to 30 Jan 2006

Address: Hilson Fagerlund & Keyse, 2nd Floor B.n.z. House, 12 Main North Road, Christchurch

Physical address used from 22 Nov 2000 to 22 Nov 2000

Address: Hilson Fagerlund Keyse, 2nd Floor B.n.z. House, 12 Main North Road, Christchurch

Registered address used from 12 Apr 2000 to 22 Nov 2000

Address: Hilson Fagerlund Keyse, 2nd Floor B.n.z. House, 12 Main North Road, Christchurch

Registered address used from 19 Feb 1998 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Mcvicar, Anne Marguerite Christchurch

New Zealand
Individual Mcvicar, John Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Macvicar, John Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Macvicar, Anne Marguerite Christchurch

New Zealand
Directors

Anne Marguerite Macvicar - Director

Appointment date: 19 Feb 1998

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 09 Nov 2015


John Macvicar - Director

Appointment date: 19 Feb 1998

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 09 Nov 2015


James Lawrence Paulden - Director (Inactive)

Appointment date: 19 Feb 1998

Termination date: 19 Feb 1998

Address: Christchurch 1,

Address used since 19 Feb 1998

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