Shortcuts

Condras Holdings Limited

Type: NZ Limited Company (Ltd)
9429039585981
NZBN
351420
Company Number
Registered
Company Status
Current address
Level One, Caro House
137 Alexandra Street
Hamilton New Zealand
Physical & registered & service address used since 05 Nov 2008

Condras Holdings Limited, a registered company, was incorporated on 10 Jul 1987. 9429039585981 is the NZ business number it was issued. This company has been managed by 3 directors: Selwyn Robert Mexted - an active director whose contract began on 17 Nov 1988,
Murray Forsman Porter - an active director whose contract began on 27 Apr 2010,
Arthur Forsman Porter - an inactive director whose contract began on 17 Nov 1988 and was terminated on 17 Jun 2010.
Condras Holdings Limited had been using 1St Floor, Ex National Provident Building, Cnr Caro and Alexander Streets, Hamilton as their physical address up until 05 Nov 2008.

Addresses

Previous addresses

Address: 1st Floor, Ex National Provident Building, Cnr Caro And Alexander Streets, Hamilton

Physical address used from 24 Jun 1997 to 05 Nov 2008

Address: 534 Grey Street, Hamilton

Registered address used from 07 Mar 1997 to 05 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Pgh Limited
Shareholder NZBN: 9429031389594
Hamilton Central
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mexted, Selwyn Robert Frankton
Hamilton
3204
New Zealand
Entity Porter Equipment Limited
Shareholder NZBN: 9429040051482
Company Number: 197739
Individual Porter, Robin Arthur Flagstaff
Hamilton
3210
New Zealand
Entity Porter Equipment Limited
Shareholder NZBN: 9429040051482
Company Number: 197739
Individual Porter, Neil George Frankton
Hamilton
3204
New Zealand
Individual Porter, Arthur Forsman Te Rapa
Hamilton
Individual Porter, Murray Forsman Beerescourt
Hamilton
3200
New Zealand

Ultimate Holding Company

30 Oct 2017
Effective Date
Pgh Limited
Name
Ltd
Type
3106191
Ultimate Holding Company Number
NZ
Country of origin
137 Alexandra Street
Hamilton Central
Hamilton 3210
New Zealand
Address
Directors

Selwyn Robert Mexted - Director

Appointment date: 17 Nov 1988

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 27 Oct 2015


Murray Forsman Porter - Director

Appointment date: 27 Apr 2010

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 29 Oct 2013


Arthur Forsman Porter - Director (Inactive)

Appointment date: 17 Nov 1988

Termination date: 17 Jun 2010

Address: Te Rapa, Hamilton,

Address used since 17 Nov 1988

Nearby companies

M & S Riddle Limited
Level 1 Caro House

Sr Watershed Trustee No2 Limited
Level 1 Caro House

Ethan Holdings Limited
Caro House, Level 1

M & R Corporation Limited
Level 1, Caro House

Srm Corporation Limited
Level 1, Caro House

Sr Watershed Trustee Limited
Level 1 Caro House