Caernarvon Holdings Limited, a registered company, was registered on 24 Feb 1994. 9429038725029 is the NZ business number it was issued. This company has been supervised by 2 directors: Gregory Thomas Price - an active director whose contract started on 18 Jul 2008,
Stephen John Price - an inactive director whose contract started on 24 Feb 1994 and was terminated on 14 Aug 2008.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 4 addresses the company uses, specifically: 31 Casuarina Drive, Te Puke, New Zealand, 3188 (registered address),
31 Casuarina Drive, Rd 8, Te Puke, 3188 (other address),
31 Casuarina Drive, Rd 8, Te Puke, 3188 (shareregister address),
31 Casuarina Drive, Te Puke (physical address) among others.
Caernarvon Holdings Limited had been using 31 Casuarina Drive, Te Puke as their registered address up until 25 Oct 2019.
One entity controls all company shares (exactly 100 shares) - Price, Gregory Thomas - located at 3188, Te Puke 3188.
Other active addresses
Address #4: 31 Casuarina Drive, Te Puke, New Zealand, 3188 New Zealand
Registered address used from 25 Oct 2019
Previous addresses
Address #1: 31 Casuarina Drive, Te Puke New Zealand
Registered address used from 02 Oct 2009 to 25 Oct 2019
Address #2: C/o De Lautours.co, 182 Teasdale Street, Te Awamutu
Physical address used from 16 Aug 2006 to 02 Oct 2009
Address #3: De Lautours.co, 182 Teasdale Street, Te Awamutu
Registered address used from 16 Aug 2006 to 02 Oct 2009
Address #4: Parland & Bastion, Chartered, Accountants, Roche Chambers, 25 Roche, Str, Te Awamutu
Physical address used from 25 Aug 1997 to 16 Aug 2006
Address #5: 25 Roche Street, Te Awamutu
Registered address used from 23 Jun 1997 to 16 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Price, Gregory Thomas |
Te Puke 3188 New Zealand |
18 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parlane, Ian Douglas |
Te Awamutu |
24 Feb 1994 - 18 Jul 2008 |
Individual | Price, Stephen John |
Te Puke |
24 Feb 1994 - 18 Jul 2008 |
Gregory Thomas Price - Director
Appointment date: 18 Jul 2008
Address: Te Puke, Bay Of Plenty, 3188 New Zealand
Address used since 22 Sep 2015
Stephen John Price - Director (Inactive)
Appointment date: 24 Feb 1994
Termination date: 14 Aug 2008
Address: Te Puke,
Address used since 24 Feb 1994
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