Carmichael Holdings Limited, a registered company, was registered on 03 Nov 1995. 9429038426728 is the NZ business identifier it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company is categorised. This company has been managed by 21 directors: Colin Wesley Glass - an active director whose contract started on 21 Aug 2019,
Morgan Philip Galbraith - an active director whose contract started on 21 Aug 2019,
Colin Charles Armer - an inactive director whose contract started on 27 Feb 2008 and was terminated on 16 Aug 2022,
Murray Alan Turley - an inactive director whose contract started on 13 Oct 2014 and was terminated on 16 Aug 2022,
Gregory William Gent - an inactive director whose contract started on 30 Sep 2015 and was terminated on 16 Aug 2022.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: Po Box 224, Ashburton, Ashburton, 7740 (type: postal, office).
Carmichael Holdings Limited had been using 7B Sophia Street, Timaru as their registered address up until 15 Mar 2019.
One entity owns all company shares (exactly 1000 shares) - Dairy Securities Limited - located at 7740, Ashburton, Ashburton.
Principal place of activity
243 Tancred Street, Ashburton, 7700 New Zealand
Previous addresses
Address #1: 7b Sophia Street, Timaru, 7910 New Zealand
Registered & physical address used from 10 Mar 2011 to 15 Mar 2019
Address #2: Dairy Holdings Limited, Lower Level, 39 George Street, Timaru 7910 New Zealand
Physical & registered address used from 02 Mar 2010 to 10 Mar 2011
Address #3: Tasman Agriculture Ltd, Level 10 Otago House, 475 Moray Place, Dunedin
Physical address used from 19 Nov 2001 to 19 Nov 2001
Address #4: Hubbard Churcher & Co, 39 George St, Timaru
Physical address used from 19 Nov 2001 to 02 Mar 2010
Address #5: Tasman Agriculture Limited, Level 10, Otago House, 475 Moray Place, Dunedin
Registered address used from 19 Nov 2001 to 02 Mar 2010
Address #6: C/- Albert Alloo, 67 Princes Street, Dunedin
Registered address used from 27 May 1998 to 19 Nov 2001
Address #7: C/- Albert Alloo, 67 Princes Street, Dunedin
Physical address used from 15 Apr 1997 to 19 Nov 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Dairy Securities Limited Shareholder NZBN: 9429036510474 |
Ashburton Ashburton 7700 New Zealand |
09 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 |
03 Nov 1995 - 27 Jun 2010 | |
| Entity | Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 |
03 Nov 1995 - 27 Jun 2010 |
Ultimate Holding Company
Colin Wesley Glass - Director
Appointment date: 21 Aug 2019
Address: Rd 6, Methven, 7776 New Zealand
Address used since 21 Aug 2019
Morgan Philip Galbraith - Director
Appointment date: 21 Aug 2019
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 01 Jul 2022
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 21 Aug 2019
Colin Charles Armer - Director (Inactive)
Appointment date: 27 Feb 2008
Termination date: 16 Aug 2022
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 27 Feb 2008
Murray Alan Turley - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 16 Aug 2022
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 13 Oct 2014
Gregory William Gent - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 16 Aug 2022
Address: Rd 2, Ruawai, 0592 New Zealand
Address used since 30 Sep 2015
Robert Malcolm Major - Director (Inactive)
Appointment date: 17 Aug 2021
Termination date: 16 Aug 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Aug 2021
David Mark Geor - Director (Inactive)
Appointment date: 17 Aug 2021
Termination date: 16 Aug 2022
Address: Clevedon, 2585 New Zealand
Address used since 17 Aug 2021
Rodney John Hansen - Director (Inactive)
Appointment date: 08 Apr 2020
Termination date: 17 Aug 2021
Address: Rolleston, 7678 New Zealand
Address used since 08 Apr 2020
Christopher James White - Director (Inactive)
Appointment date: 02 Mar 2017
Termination date: 31 Mar 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 02 Mar 2017
Harold Emley Snell - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 12 Jun 2019
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 13 Oct 2014
John Suffield Parker - Director (Inactive)
Appointment date: 08 Mar 2012
Termination date: 02 Mar 2017
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 08 Mar 2012
Arthur William Baylis - Director (Inactive)
Appointment date: 08 Mar 2012
Termination date: 23 Nov 2015
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 08 Mar 2012
Alan John Pye - Director (Inactive)
Appointment date: 27 Feb 2008
Termination date: 10 Oct 2014
Address: Rd 14, Rakaia, 7784 New Zealand
Address used since 08 Mar 2013
Allan James Hubbard - Director (Inactive)
Appointment date: 27 Feb 2008
Termination date: 31 Mar 2011
Address: Timaru, 7910 New Zealand
Address used since 27 Feb 2008
Paul Hewitson - Director (Inactive)
Appointment date: 31 Aug 2001
Termination date: 27 Feb 2008
Address: Timaru,
Address used since 17 Feb 2004
Nigel James Gormack - Director (Inactive)
Appointment date: 31 Aug 2001
Termination date: 14 Jun 2007
Address: Timaru,
Address used since 09 Mar 2006
Howard James Paterson - Director (Inactive)
Appointment date: 16 May 1996
Termination date: 31 Aug 2001
Address: 1 R.d., Waikouaiti,
Address used since 16 May 1996
Ramon Walter Parker - Director (Inactive)
Appointment date: 09 May 1997
Termination date: 31 Aug 2001
Address: Mosgiel, Dunedin,
Address used since 09 May 1997
Colin Wesley Glass - Director (Inactive)
Appointment date: 12 Jan 1998
Termination date: 31 Aug 2001
Address: Dunedin,
Address used since 12 Jan 1998
Christopher Carbrooke Alpe - Director (Inactive)
Appointment date: 16 May 1996
Termination date: 15 Jun 2001
Address: Remuera, Auckland,
Address used since 16 May 1996
Peter Bertram Alloo - Director (Inactive)
Appointment date: 03 Nov 1995
Termination date: 16 May 1996
Address: Dunedin,
Address used since 03 Nov 1995
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