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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Ennor, Reuben Brent |
Bottle Lake Christchurch 8083 New Zealand |
01 Nov 2023 - |
Shares Allocation #2 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Passive Trust Limited Shareholder NZBN: 9429031273442 |
Christchurch 8013 New Zealand |
17 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sweeney, Michael Joseph |
Redcliffs Christchurch 8081 New Zealand |
28 Nov 2016 - 17 Apr 2018 |
Individual | Ennor, Jillayne Maree |
Merivale Christchurch 8014 New Zealand |
28 Nov 2016 - 17 Apr 2018 |
Individual | Henderson, Ross William |
Christchurch |
29 Jun 1988 - 18 Aug 2006 |
Individual | Ennor, Owen Brent |
Merivale Christchurch 8014 New Zealand |
29 Jun 1988 - 28 Nov 2016 |
Individual | Carter, Roger Leonard |
Timaru |
29 Jun 1988 - 18 Aug 2006 |
Individual | Paull, Graham John |
Merivale Christchurch 8014 New Zealand |
28 Nov 2016 - 17 Apr 2018 |
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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