General information

Carroll Holdings Limited

Type: NZ Limited Company (Ltd)
9429037197193
New Zealand Business Number
1048719
Company Number
Registered
Company Status

Carroll Holdings Limited (issued an NZ business number of 9429037197193) was incorporated on 18 Jul 2000. 2 addresses are in use by the company: 220 King Street, Rangiora, Rangiora, 7400 (type: physical, service). 167 Main North Road, Papanui, Christchurch had been their registered address, up to 12 Feb 2018. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50 per cent of shares), namely:
Carroll, Joanne Marshall (an individual) located at Woodend, Woodend postcode 7610. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Carroll, Patrick Joseph (an individual) - located at Woodend, Woodend. The Businesscheck data was updated on 10 Apr 2024.

Current address Type Used since
220 King Street, Rangiora, Rangiora, 7400 Physical & service & registered 12 Feb 2018
Contact info
patandjo@live.com
Email
Directors
Name and Address Role Period
Patrick Joseph Carroll
Woodend, Woodend, 7610
Address used since 19 Jul 2023
Hanmer Springs, Hanmer Springs, 7334
Address used since 30 Mar 2017
Director 18 Jul 2000 - current
Joanne Marshall Carroll
Woodend, Woodend, 7610
Address used since 19 Jul 2023
Hanmer Springs, Hanmer Springs, 7334
Address used since 30 Mar 2017
Director 18 Jul 2000 - current
Addresses
Previous address Type Period
167 Main North Road, Papanui, Christchurch, 8041 Registered 20 Sep 2010 - 12 Feb 2018
Main Road, Culverden, Canterbury Physical 06 Oct 2006 - 12 Feb 2018
Main Road, Culverden, Canterbury Registered 06 Oct 2006 - 20 Sep 2010
Main Road, Culveden, Canterbury Physical 03 Oct 2005 - 06 Oct 2006
C/-f T Dooley Ltd, Chartered Accountants, 24 Wakefield Street, Westport Registered 07 Oct 2004 - 06 Oct 2006
C/- L.a. & J.m. Bamfield, 24 Wakefield Street, Westport Registered 18 Jul 2000 - 07 Oct 2004
C/- L.a. & J.m. Bamfield, 24 Wakefield Street, Westport Physical 18 Jul 2000 - 03 Oct 2005
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Carroll, Joanne Marshall
Individual
Woodend
Woodend
7610
18 Jul 2000 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Carroll, Patrick Joseph
Individual
Woodend
Woodend
7610
18 Jul 2000 - current
Location
Companies nearby