Carma Holdings Limited, a registered company, was launched on 27 May 1982. 9429040155807 is the business number it was issued. This company has been supervised by 2 directors: Shaun Anthony Grace - an active director whose contract began on 19 Dec 1983,
Marie Bernardette Grace - an inactive director whose contract began on 19 Dec 1983 and was terminated on 24 Jun 1997.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Liardet Street, New Plymouth (types include: registered, physical).
Carma Holdings Limited had been using Ernst and Young, 78 Miranda Street, Stratford as their registered address until 17 Oct 1996.
Previous aliases used by the company, as we established at BizDb, included: from 27 May 1982 to 12 Mar 1996 they were named Grace Travel Limited.
A total of 40000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 18000 shares (45 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 18000 shares (45 per cent). Lastly there is the 3rd share allocation (2000 shares 5 per cent) made up of 1 entity.
Previous addresses
Address #1: Ernst And Young, 78 Miranda Street, Stratford
Registered address used from 17 Oct 1996 to 17 Oct 1996
Address #2: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 40000
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18000 | |||
Entity (NZ Limited Company) | Caluda Trustee Limited Shareholder NZBN: 9429051272111 |
New Plymouth 4310 New Zealand |
25 Aug 2023 - |
Individual | Grace, Marie Bernardette |
Fitzroy New Plymouth 4312 New Zealand |
27 May 1982 - |
Shares Allocation #2 Number of Shares: 18000 | |||
Entity (NZ Limited Company) | Caluda Trustee Limited Shareholder NZBN: 9429051272111 |
New Plymouth 4310 New Zealand |
25 Aug 2023 - |
Individual | Grace, Shaun Anthony |
Fitzroy New Plymouth 4312 New Zealand |
27 May 1982 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Grace, Shaun Anthony |
Fitzroy New Plymouth 4312 New Zealand |
27 May 1982 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Individual | Grace, Marie Bernardette |
Fitzroy New Plymouth 4312 New Zealand |
27 May 1982 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mazengarb, Allen Stuart |
Waiwhakaiho New Plymouth 4312 New Zealand |
27 May 1982 - 25 Aug 2023 |
Individual | Mazengarb, Allen Stuart |
Waiwhakaiho New Plymouth 4312 New Zealand |
27 May 1982 - 25 Aug 2023 |
Shaun Anthony Grace - Director
Appointment date: 19 Dec 1983
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 01 Mar 2016
Marie Bernardette Grace - Director (Inactive)
Appointment date: 19 Dec 1983
Termination date: 24 Jun 1997
Address: New Plymouth,
Address used since 19 Dec 1983
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