Cashel Holdings Limited
Type: NZ Limited Company (Ltd)Cashel Holdings Limited (issued a New Zealand Business Number of 9429031901956) was incorporated on 07 Oct 1969. 2 addresses are in use by the company: Level 2, 11 Picton Ave, Christchurch (type: physical, registered). 309 Cashel Street, Christchurch had been their physical address, up to 07 Aug 2001. Cashel Holdings Limited used other aliases, namely: Fitzgibbons Floor Coverings Limited from 13 Nov 1991 to 10 Apr 2002, Fitzgibbons Floor Coverings Lt D (07 Oct 1969 to 13 Nov 1991). 45000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 22500 shares (50 per cent of shares), namely:
Beattie, Brian (an individual) located at Halswell, Christchurch postcode 8025,
Beattie, Bernadette (an individual) located at Halswell, Christchurch postcode 8025. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (22500 shares); it includes
Fitzgibbon, Kerrie (an individual) - located at Kumara, Kumara,
Fitzgibbon, Mark (an individual) - located at Kumara, Kumara. Our information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11 Picton Ave, Christchurch | Physical & registered & service | 07 Aug 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark F.t. Fitzgibbon
Kumara, Kumara, 7832
Address used since 25 Jul 2022
Kumara, Kumara, 7832
Address used since 25 Jul 2016 |
Director | 26 Mar 1992 - current |
|
Brian James Beattie
Halswell, Christchurch, 8025
Address used since 03 Jul 2018
Christchurch, 8025
Address used since 28 Jul 2015 |
Director | 26 Mar 1992 - current |
|
Kerrie Lynne Fitzgibbon
Christchurch 2,
Address used since 26 Mar 1992 |
Director | 26 Mar 1992 - 16 Jul 1997 |
|
Bernadette Margaret Beattie
Christchurch,
Address used since 26 Mar 1992 |
Director | 26 Mar 1992 - 16 Jul 1997 |
| Previous address | Type | Period |
|---|---|---|
| 309 Cashel Street, Christchurch | Physical & registered | 07 Aug 2001 - 07 Aug 2001 |
| 326 Cashel St, Christchurch | Registered | 25 Sep 1995 - 07 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, Brian Individual |
Halswell Christchurch 8025 |
23 Jul 2004 - current |
|
Beattie, Bernadette Individual |
Halswell Christchurch 8025 |
23 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgibbon, Kerrie Individual |
Kumara Kumara 7832 |
23 Jul 2004 - current |
|
Fitzgibbon, Mark Individual |
Kumara Kumara 7832 |
23 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, Brian James Individual |
Christchurch |
07 Oct 1969 - 23 Jul 2004 |
|
Fitzgibbon, Mark F.t. Individual |
Christchurch 2 |
07 Oct 1969 - 23 Jul 2004 |
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