Carhan Farms (1978) Limited, a registered company, was started on 18 Oct 1978. 9429040158853 is the number it was issued. This company has been supervised by 4 directors: Bernard Gavan O'sullivan - an active director whose contract began on 22 Jun 1990,
Denis Mark O'sullivan - an active director whose contract began on 22 Jun 1990,
Kevin John O'sullivan - an active director whose contract began on 22 Jun 1990,
Terence Patrick O'sullivan - an inactive director whose contract began on 22 Jun 1990 and was terminated on 25 Apr 1997.
Updated on 09 Feb 2025, our database contains detailed information about 5 addresses the company registered, namely: 18A Glen Almond Street, New Plymouth, 4310 (registered address),
18A Glen Almond Street, New Plymouth, New Plymouth, 4310 (registered address),
7 Clinton Street, Fitzroy, New Plymouth, 4312 (physical address),
7 Clinton Street, Fitzroy, New Plymouth, 4312 (service address) among others.
Carhan Farms (1978) Limited had been using 7 Clinton Street, Fitzroy, New Plymouth as their registered address until 18 Sep 2019.
A total of 20000 shares are issued to 8 shareholders (8 groups). The first group is comprised of 2500 shares (12.5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2500 shares (12.5%). Finally there is the 3rd share allotment (2500 shares 12.5%) made up of 1 entity.
Other active addresses
Address #4: 18a Glen Almond Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered address used from 18 Sep 2019
Address #5: 18a Glen Almond Street, New Plymouth, 4310 New Zealand
Registered address used from 20 Sep 2024
Previous addresses
Address #1: 7 Clinton Street, Fitzroy, New Plymouth, 4312 New Zealand
Registered address used from 14 Feb 2019 to 18 Sep 2019
Address #2: 331 Devon Street East, New Plymouth, 4312 New Zealand
Physical address used from 20 Feb 2012 to 14 Feb 2019
Address #3: 331 Devon Street, New Plymouth, 4312 New Zealand
Physical address used from 13 Sep 2010 to 20 Feb 2012
Address #4: 331 Devon Street East, New Plymouth, 4312 New Zealand
Registered address used from 13 Sep 2010 to 14 Feb 2019
Address #5: C/o Vanburwray & Associates, 7 Liardet Street, New Plymouth
Physical & registered address used from 15 Oct 1999 to 15 Oct 1999
Address #6: 141 Powderham Street, New Plymouth New Zealand
Registered & physical address used from 15 Oct 1999 to 13 Sep 2010
Address #7: C/o Vanburwray Associates, 7 Liardet Street, New Plymouth
Registered address used from 26 Jun 1997 to 15 Oct 1999
Address #8: -
Physical address used from 17 Feb 1992 to 15 Oct 1999
Basic Financial info
Total number of Shares: 20000
Annual return filing month: September
Annual return last filed: 11 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | O'sullivan, Bernard Gavan |
Moturoa New Plymouth 4310 New Zealand |
18 Oct 1978 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | O'sullivan, Adrienne Diane |
Okato Okato 4335 New Zealand |
18 Oct 1978 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | O'sullivan, Elizabeth Jane |
Rd 18 Eltham 4398 New Zealand |
18 Oct 1978 - |
Shares Allocation #4 Number of Shares: 2500 | |||
Individual | O'sullivan, Carolyn Fay |
New Plymouth New Plymouth 4310 New Zealand |
18 Oct 1978 - |
Shares Allocation #5 Number of Shares: 2500 | |||
Individual | O'sullivan, Terence Patrick |
Okato Okato 4335 New Zealand |
18 Oct 1978 - |
Shares Allocation #6 Number of Shares: 2500 | |||
Individual | O'sullivan, Kevin John |
Rd 18 Eltham 4398 New Zealand |
18 Oct 1978 - |
Shares Allocation #7 Number of Shares: 2500 | |||
Individual | O'sullivan, Denis Mark |
New Plymouth New Plymouth 4310 New Zealand |
18 Oct 1978 - |
Shares Allocation #8 Number of Shares: 2500 | |||
Individual | O'sullivan, Patricia May |
Moturoa New Plymouth 4310 New Zealand |
18 Oct 1978 - |
Bernard Gavan O'sullivan - Director
Appointment date: 22 Jun 1990
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 10 Sep 2019
Address: Okato, 4335 New Zealand
Address used since 17 Sep 2015
Denis Mark O'sullivan - Director
Appointment date: 22 Jun 1990
Address: Lynmouth, New Plymouth, 4310 New Zealand
Address used since 15 Sep 2009
Kevin John O'sullivan - Director
Appointment date: 22 Jun 1990
Address: Rd 18, Eltham, 4398 New Zealand
Address used since 15 Sep 2009
Terence Patrick O'sullivan - Director (Inactive)
Appointment date: 22 Jun 1990
Termination date: 25 Apr 1997
Address: Old South Road,
Address used since 22 Jun 1990
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