Narbonne Holdings Limited was incorporated on 27 May 1993 and issued a New Zealand Business Number of 9429038737343. This registered LTD company has been managed by 4 directors: Peter Lewis Whittaker - an active director whose contract began on 30 Jul 2014,
John Mccarthy - an inactive director whose contract began on 19 Oct 1994 and was terminated on 30 Jul 2014,
Richard Henry Digby Neave - an inactive director whose contract began on 27 May 1993 and was terminated on 19 Oct 1994,
John Lindsay Joseph - an inactive director whose contract began on 27 May 1993 and was terminated on 19 Oct 1994.
As stated in our data (updated on 07 May 2024), this company uses 1 address: 85 Hereford Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Until 26 Apr 2017, Narbonne Holdings Limited had been using Level One, 85 Hereford Street, Christchurch as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Provence Investments Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
Previous addresses
Address #1: Level One, 85 Hereford Street, Christchurch New Zealand
Registered & physical address used from 21 Jun 1999 to 26 Apr 2017
Address #2: Grant Perry Mcgowan, Unit 7, 78 Armagh Street, Christchurch
Physical & registered address used from 21 Jun 1999 to 21 Jun 1999
Address #3: 127 Armagh Street, Christchurch
Registered & physical address used from 23 Oct 1998 to 21 Jun 1999
Address #4: Level 9, Clarendon Tower, Cnr Worcester, Str & Oxford Tce, Christchurch
Registered address used from 31 Oct 1994 to 23 Oct 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Provence Investments Limited Shareholder NZBN: 9429037196363 |
Christchurch Central Christchurch 8011 New Zealand |
19 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccarthy, John |
Christchurch New Zealand |
27 May 1993 - 19 Sep 2014 |
Ultimate Holding Company
Peter Lewis Whittaker - Director
Appointment date: 30 Jul 2014
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 01 Mar 2019
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 30 Jul 2014
John Mccarthy - Director (Inactive)
Appointment date: 19 Oct 1994
Termination date: 30 Jul 2014
Address: Christchurch, 8014 New Zealand
Address used since 09 Sep 2003
Richard Henry Digby Neave - Director (Inactive)
Appointment date: 27 May 1993
Termination date: 19 Oct 1994
Address: Christchurch,
Address used since 27 May 1993
John Lindsay Joseph - Director (Inactive)
Appointment date: 27 May 1993
Termination date: 19 Oct 1994
Address: Kaituna,
Address used since 27 May 1993
New Orleans Hotel (2011) Limited
85 Hereford Street
Micky Finns City Limited
85 Hereford Street
Provence Investments Limited
85 Hereford Street
Global Billiards Finance Limited
85 Hereford Street
The Rockpool Limited
85 Hereford Street
Gold Pine Limited
79-83 Hereford Street