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Caernarvon Holdings Limited

Type: NZ Limited Company (Ltd)
9429038725029
NZBN
621538
Company Number
Registered
Company Status
Current address
169 Brotherhood Road
Te Awamutu
Other address (Address For Share Register) used since 26 Sep 2009
31 Casuarina Drive
Te Puke New Zealand
Physical & service address used since 02 Oct 2009
31 Casuarina Drive
Rd 8
Te Puke 3188
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Oct 2019

Caernarvon Holdings Limited, a registered company, was registered on 24 Feb 1994. 9429038725029 is the NZ business number it was issued. This company has been supervised by 2 directors: Gregory Thomas Price - an active director whose contract started on 18 Jul 2008,
Stephen John Price - an inactive director whose contract started on 24 Feb 1994 and was terminated on 14 Aug 2008.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 4 addresses the company uses, specifically: 31 Casuarina Drive, Te Puke, New Zealand, 3188 (registered address),
31 Casuarina Drive, Rd 8, Te Puke, 3188 (other address),
31 Casuarina Drive, Rd 8, Te Puke, 3188 (shareregister address),
31 Casuarina Drive, Te Puke (physical address) among others.
Caernarvon Holdings Limited had been using 31 Casuarina Drive, Te Puke as their registered address up until 25 Oct 2019.
One entity controls all company shares (exactly 100 shares) - Price, Gregory Thomas - located at 3188, Te Puke 3188.

Addresses

Other active addresses

Address #4: 31 Casuarina Drive, Te Puke, New Zealand, 3188 New Zealand

Registered address used from 25 Oct 2019

Previous addresses

Address #1: 31 Casuarina Drive, Te Puke New Zealand

Registered address used from 02 Oct 2009 to 25 Oct 2019

Address #2: C/o De Lautours.co, 182 Teasdale Street, Te Awamutu

Physical address used from 16 Aug 2006 to 02 Oct 2009

Address #3: De Lautours.co, 182 Teasdale Street, Te Awamutu

Registered address used from 16 Aug 2006 to 02 Oct 2009

Address #4: Parland & Bastion, Chartered, Accountants, Roche Chambers, 25 Roche, Str, Te Awamutu

Physical address used from 25 Aug 1997 to 16 Aug 2006

Address #5: 25 Roche Street, Te Awamutu

Registered address used from 23 Jun 1997 to 16 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Price, Gregory Thomas Te Puke 3188

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parlane, Ian Douglas Te Awamutu
Individual Price, Stephen John Te Puke
Directors

Gregory Thomas Price - Director

Appointment date: 18 Jul 2008

Address: Te Puke, Bay Of Plenty, 3188 New Zealand

Address used since 22 Sep 2015


Stephen John Price - Director (Inactive)

Appointment date: 24 Feb 1994

Termination date: 14 Aug 2008

Address: Te Puke,

Address used since 24 Feb 1994

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