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Conical Holdings Limited

Type: NZ Limited Company (Ltd)
9429039450364
NZBN
393557
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & registered & service address used since 13 Jul 2017

Conical Holdings Limited, a registered company, was registered on 29 Jun 1988. 9429039450364 is the NZ business number it was issued. This company has been managed by 5 directors: Reuben Ennor - an active director whose contract began on 20 May 2019,
Reuben Brent Ennor - an active director whose contract began on 20 May 2019,
Michael Joseph Sweeney - an inactive director whose contract began on 27 Oct 2016 and was terminated on 30 Jun 2018,
Owen Brent Ennor - an inactive director whose contract began on 09 Oct 1994 and was terminated on 27 Oct 2016,
Roger Leonard Carter - an inactive director whose contract began on 15 Jun 1992 and was terminated on 30 Jun 1997.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: physical, registered).
Conical Holdings Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address up until 13 Jul 2017.
Old names used by the company, as we found at BizDb, included: from 29 Jun 1988 to 27 Nov 2014 they were called Waterview Developments Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 999 shares (99.9%).

Addresses

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 31 Jul 2014 to 13 Jul 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 23 Jun 2011 to 13 Jul 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 23 Jun 2011 to 31 Jul 2014

Address: Level 6, 148 Victoria St, Christchurch New Zealand

Registered address used from 12 Jul 2000 to 23 Jun 2011

Address: Level 6, 148 Victoria St, Christchurch New Zealand

Physical address used from 12 Jul 2000 to 23 Jun 2011

Address: Ross Henderson & Co, First Floor, 52 Cashel Street, Christchurch

Physical & registered address used from 12 Jul 2000 to 12 Jul 2000

Address: Floor 10, Forsyth Barr House, Cnr, Colombo & Armagh Streets, Christchurch

Physical address used from 03 Apr 1998 to 12 Jul 2000

Address: C/o Walker Davey & Company, 118 Victoria Street, Christchurch

Registered address used from 03 Apr 1998 to 12 Jul 2000

Address: -

Physical address used from 20 Feb 1992 to 03 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 14 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Ennor, Reuben Brent Bottle Lake
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 999
Entity (NZ Limited Company) Passive Trust Limited
Shareholder NZBN: 9429031273442
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sweeney, Michael Joseph Redcliffs
Christchurch
8081
New Zealand
Individual Ennor, Jillayne Maree Merivale
Christchurch
8014
New Zealand
Individual Henderson, Ross William Christchurch
Individual Ennor, Owen Brent Merivale
Christchurch
8014
New Zealand
Individual Carter, Roger Leonard Timaru
Individual Paull, Graham John Merivale
Christchurch
8014
New Zealand
Directors

Reuben Ennor - Director

Appointment date: 20 May 2019

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 20 May 2019


Reuben Brent Ennor - Director

Appointment date: 20 May 2019

Address: Bottle Lake, Christchurch, 8083 New Zealand

Address used since 20 Dec 2022

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 20 May 2019


Michael Joseph Sweeney - Director (Inactive)

Appointment date: 27 Oct 2016

Termination date: 30 Jun 2018

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 27 Oct 2016


Owen Brent Ennor - Director (Inactive)

Appointment date: 09 Oct 1994

Termination date: 27 Oct 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 27 Apr 2016


Roger Leonard Carter - Director (Inactive)

Appointment date: 15 Jun 1992

Termination date: 30 Jun 1997

Address: Sumner, Christchurch,

Address used since 15 Jun 1992

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