Carhan Farms Limited

Carhan Farms Limited was incorporated on 02 Nov 1976 and issued an NZ business number of 9429040159386. The registered LTD 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.
As stated in our database (last updated on 26 Mar 2024), this company registered 1 address: 18A Glen Almond Street, New Plymouth, 4310 (category: registered, service).
Until 14 Feb 2020, Carhan Farms Limited had been using 7 Clinton Street, Fitzroy, New Plymouth as their physical address.
A total of 20000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
O'sullivan, Denis Mark (an individual) located at New Plymouth, New Plymouth postcode 4310.
Another group consists of 1 shareholder, holds 100 per cent shares (exactly 19999 shares) and includes
Carhan Farms (1978) Limited - located at New Plymouth, New Plymouth.

Previous addresses

Address #1: 7 Clinton Street, Fitzroy, New Plymouth, 4312 New Zealand

Physical & registered address used from 14 Feb 2019 to 14 Feb 2020

Address #2: 331 Devon Street East, New Plymouth, 4312 New Zealand

Registered address used from 14 Feb 2011 to 14 Feb 2019

Address #3: 331 Devon Street East, New Plymouth, 4312 New Zealand

Physical address used from 05 Feb 2010 to 14 Feb 2019

Address #4: C/-horton & Co Ltd, 331 Devon Street East, New Plymouth, 4312 New Zealand

Registered address used from 05 Feb 2010 to 14 Feb 2011

Address #5: C/o Vanburwray Associates, 7 Liardet Street, New Plymouth

Registered address used from 15 Dec 1999 to 05 Feb 2010

Address #6: 141 Powderham Street, New Plymouth

Physical address used from 15 Dec 1999 to 05 Feb 2010

Address #7: C/- Vanburwray & Associates, 7 Liardet Street, New Plymouth

Physical address used from 15 Dec 1999 to 15 Dec 1999

Address #8: -

Physical address used from 17 Feb 1992 to 15 Dec 1999

Ultimate Holding Company

Bernard Gavan O'sullivan - Director

Appointment date: 22 Jun 1990

Denis Mark O'sullivan - Director

Appointment date: 22 Jun 1990

Kevin John O'sullivan - Director

Appointment date: 22 Jun 1990

Terence Patrick O'sullivan - Director (Inactive)

Appointment date: 22 Jun 1990

Termination date: 25 Apr 1997