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Carhan Farms (1978) Limited

Type: NZ Limited Company (Ltd)
9429040158853
NZBN
173009
Company Number
Registered
Company Status
Current address
331 Devon Street
New Plymouth
New Plymouth 4312
New Zealand
Other address (Address For Share Register) used since 10 Feb 2012
7 Clinton Street
Fitzroy
New Plymouth 4312
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Feb 2019
7 Clinton Street
Fitzroy
New Plymouth 4312
New Zealand
Physical & service address used since 14 Feb 2019

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 14 Feb 2024, our database contains detailed information about 4 addresses the company registered, namely: 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),
7 Clinton Street, Fitzroy, New Plymouth, 4312 (other 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.

Addresses

Other active addresses

Address #4: 18a Glen Almond Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered address used from 18 Sep 2019

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

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual O'sullivan, Bernard Gavan Moturoa
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual O'sullivan, Adrienne Diane Okato
Okato
4335
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual O'sullivan, Elizabeth Jane Rd 18
Eltham
4398
New Zealand
Shares Allocation #4 Number of Shares: 2500
Individual O'sullivan, Carolyn Fay New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #5 Number of Shares: 2500
Individual O'sullivan, Terence Patrick Okato
Okato
4335
New Zealand
Shares Allocation #6 Number of Shares: 2500
Individual O'sullivan, Kevin John Rd 18
Eltham
4398
New Zealand
Shares Allocation #7 Number of Shares: 2500
Individual O'sullivan, Denis Mark New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #8 Number of Shares: 2500
Individual O'sullivan, Patricia May Moturoa
New Plymouth
4310
New Zealand
Directors

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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