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Ciarrai Holdings Limited

Type: NZ Limited Company (Ltd)
9429036403530
NZBN
1226768
Company Number
Registered
Company Status
Current address
Mckenzie Strawbridge
93 Maniapoto Street
Otorohanga 3900
New Zealand
Registered & physical & service address used since 30 Aug 2010

Ciarrai Holdings Limited, a registered company, was started on 18 Jul 2002. 9429036403530 is the business number it was issued. The company has been managed by 3 directors: James Florence Egan - an active director whose contract began on 18 Jul 2003,
Rachelle Veronica Egan - an active director whose contract began on 18 Jul 2003,
Carole May Garrod - an inactive director whose contract began on 18 Jul 2002 and was terminated on 18 Jul 2003.
Updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (types include: registered, physical).
Ciarrai Holdings Limited had been using Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga as their physical address up until 30 Aug 2010.
Previous aliases used by this company, as we identified at BizDb, included: from 18 Jul 2002 to 19 Dec 2003 they were named Zoom Zoom Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga New Zealand

Physical & registered address used from 18 Aug 2004 to 30 Aug 2010

Address: 94 Maniapoto Street, Otarohanga

Physical address used from 25 Jul 2003 to 18 Aug 2004

Address: 94 Maniapoto Street, Otarohunga

Registered address used from 25 Jul 2003 to 18 Aug 2004

Address: 151 Dominion Road, Mt Eden, Aucland

Physical & registered address used from 18 Jul 2002 to 25 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Egan, Richelle Veronica Rd 6
Pirongia
3876
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Egan, James Florence Rd 6
Pirongia
3876
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garrod, Carole May Mt Eden
Auckland
Directors

James Florence Egan - Director

Appointment date: 18 Jul 2003

Address: Rd 6, Pirongia, 3876 New Zealand

Address used since 01 Jun 2018

Address: Rd 3, Otorohanga, 3973 New Zealand

Address used since 01 Jun 2016


Rachelle Veronica Egan - Director

Appointment date: 18 Jul 2003

Address: Rd 6, Pirongia, 3876 New Zealand

Address used since 01 Jun 2018

Address: Rd 3, Otorohanga, 3973 New Zealand

Address used since 01 Jun 2016


Carole May Garrod - Director (Inactive)

Appointment date: 18 Jul 2002

Termination date: 18 Jul 2003

Address: Mt Eden, Auckland,

Address used since 18 Jul 2002

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