Cabrach Holdings Limited, a registered company, was registered on 27 Feb 1991. 9429039130945 is the business number it was issued. The company has been managed by 3 directors: Claire Lillian Hunter - an active director whose contract started on 27 Aug 1991,
Howard William Hunter - an inactive director whose contract started on 30 Aug 1991 and was terminated on 14 Nov 2007,
Claire Lilian Hunter - an inactive director whose contract started on 27 Aug 1991 and was terminated on 02 Dec 2002.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (category: registered, physical).
Cabrach Holdings Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address up until 30 Mar 2017.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Stevenson, Daniel F B (an individual) located at Newlands,
Seyb, Alastair M (an individual) located at Newlands,
Douglas, Christine Anne (an individual) located at Northland, Wellington postcode 6012.
Previous addresses
Address: Level 7, 44 Victoria Street, Wellington New Zealand
Physical & registered address used from 18 Aug 2006 to 30 Mar 2017
Address: Level 2 Wakefield House, 90 The Terrace, Wellington
Physical address used from 01 Jul 1997 to 18 Aug 2006
Address: C/- Pocock Hudson, Level 11, 105-109 The Terrace, Wellington
Registered address used from 24 Mar 1997 to 18 Aug 2006
Address: 19 Padnell Crescent, Newlands, Wellington
Registered address used from 11 Dec 1994 to 24 Mar 1997
Address: 7th Floor, Tower Building, 50-64 Customhouse Quay, Wellington
Registered address used from 05 Sep 1991 to 11 Dec 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Stevenson, Daniel F B |
Newlands New Zealand |
27 Nov 2003 - |
| Individual | Seyb, Alastair M |
Newlands New Zealand |
27 Nov 2003 - |
| Individual | Douglas, Christine Anne |
Northland Wellington 6012 New Zealand |
17 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hunter, Howard William |
Newlands Wellington |
27 Nov 2003 - 27 Jun 2010 |
| Entity | Padnell Developments Limited Shareholder NZBN: 9429040778143 Company Number: 38085 |
27 Nov 2003 - 27 Nov 2003 | |
| Entity | Padnell Developments Limited Shareholder NZBN: 9429040778143 Company Number: 38085 |
27 Nov 2003 - 27 Nov 2003 |
Claire Lillian Hunter - Director
Appointment date: 27 Aug 1991
Address: Newlands, 6037 New Zealand
Address used since 16 Nov 2015
Howard William Hunter - Director (Inactive)
Appointment date: 30 Aug 1991
Termination date: 14 Nov 2007
Address: Newlands, Wellington,
Address used since 30 Aug 1991
Address: Newlands,
Address used since 30 Aug 1991
Claire Lilian Hunter - Director (Inactive)
Appointment date: 27 Aug 1991
Termination date: 02 Dec 2002
Address: Newlands, Wellington,
Address used since 27 Aug 1991
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