Carmen Road Holdings Limited
Type: NZ Limited Company (Ltd)Carmen Road Holdings Limited (New Zealand Business Number 9429030453425) was started on 05 Nov 2012. 3 addresses are in use by the company: Po Box 37117, Halswell, Christchurch, 8245 (type: postal, physical). Level 2 Unit 7, 245 St Asaph Street, Christchurch Central, Christchurch had been their physical address, until 11 Dec 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Farrell, Mark James (a director) located at Westmorland, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Rea, Stephen John (a director) - located at Kennedys Bush, Christchurch. Our information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 11 Dec 2015 |
| Po Box 37117, Halswell, Christchurch, 8245 | Postal | 16 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Rea
Kennedys Bush, Christchurch, 8025
Address used since 25 Aug 2018
Halswell, Christchurch, 8025
Address used since 05 Nov 2012 |
Director | 05 Nov 2012 - current |
|
Mark James Farrell
Halswell, Christchurch, 8025
Address used since 05 Nov 2012
Broadfields, Christchurch, 7676
Address used since 05 Aug 2017
Westmorland, Christchurch, 8025
Address used since 25 Aug 2018 |
Director | 05 Nov 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2 Unit 7, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 21 Aug 2013 - 11 Dec 2015 |
| 614 Halswell Road, Halswell, Christchurch, 8025 | Registered & physical | 05 Nov 2012 - 21 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrell, Mark James Director |
Westmorland Christchurch 8025 |
05 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rea, Stephen John Director |
Kennedys Bush Christchurch 8025 |
05 Nov 2012 - current |
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