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Narahoe Holdings Limited

Type: NZ Limited Company (Ltd)
9429038454851
NZBN
685033
Company Number
Registered
Company Status
Current address
10 Meanda Gardens
Sunnyhills, Pakuranga
Auckland 2010
New Zealand
Registered & physical & service address used since 23 Mar 2017

Narahoe Holdings Limited, a registered company, was registered on 28 Jun 1995. 9429038454851 is the business number it was issued. The company has been run by 3 directors: Colleen Jean Clapshaw - an active director whose contract started on 09 May 1997,
Edgar William Clapshaw - an active director whose contract started on 09 May 1997,
Gloria Ann Rennie - an inactive director whose contract started on 28 Jun 1995 and was terminated on 09 Apr 1997.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 10 Meanda Gardens, Sunnyhills, Pakuranga, Auckland, 2010 (category: registered, physical).
Narahoe Holdings Limited had been using 10 Meanda Gardens, Sunnyhills, Auckland as their registered address up to 23 Mar 2017.
A total of 1563825 shares are allocated to 2 shareholders (2 groups). The first group includes 1563823 shares (100 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0 per cent).

Addresses

Previous addresses

Address: 10 Meanda Gardens, Sunnyhills, Auckland, 2010 New Zealand

Registered & physical address used from 22 Mar 2010 to 23 Mar 2017

Address: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 25 May 1997 to 22 Mar 2010

Address: 10 Meanda Gardens, Sunnyhills, Pakuranga, Auckland

Physical address used from 25 May 1997 to 22 Mar 2010

Address: 12th Floor, 92-96 Albert Street, Auckland

Physical address used from 25 May 1997 to 25 May 1997

Contact info
clapshaws@xtra.co.nz
13 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1563825

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1563823
Individual Clapshaw, Colleen Jean Sunnyhills, Pakuranga
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clapshaw, Colleen Jean Sunnyhills, Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clapshaw, Edgar William Pakuranga
Individual Clapshaw, Edgar William Pakuranga
Directors

Colleen Jean Clapshaw - Director

Appointment date: 09 May 1997

Address: Sunnyhills, Pakuranga, 2010 New Zealand

Address used since 15 Mar 2017


Edgar William Clapshaw - Director

Appointment date: 09 May 1997

Address: Sunnyhills, Pakuranga, 2010 New Zealand

Address used since 15 Mar 2017


Gloria Ann Rennie - Director (Inactive)

Appointment date: 28 Jun 1995

Termination date: 09 Apr 1997

Address: St Heliers,

Address used since 28 Jun 1995

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