Karaha Holdings Limited (issued a business number of 9429038952128) was started on 22 Sep 1992. 3 addresses are in use by the company: Suite 4, 1 Show Place, Addington, Christchurch, 8024 (type: physical, registered). Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch had been their physical address, until 24 Mar 2020. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Ledru, Marc Marie Yvon Pierre (an individual) located at Bp 8477, Noumea postcode 98807. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Treviso Pty Limited (an other) - located at Chatswood, Nsw. Our information was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 | Other (Address For Share Register) | 20 Jan 2017 |
Suite 4, 1 Show Place, Addington, Christchurch, 8024 | Physical & registered & service | 24 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Marc Marie Yvon Pierre Ledru
Bp 8477, Noumea, 98807
Address used since 12 Mar 2024
Bp 8477, Noumea,
Address used since 17 Apr 2018
Baie De L'orphelinat, Noumea,
Address used since 04 Dec 1992 |
Director | 04 Dec 1992 - current |
Charles Lucien Raymond Lavoix
Ngea, Noumea, 98800
Address used since 12 Mar 2024
Rue Jules Calimbre Faubourg Blanchot, Noumea,
Address used since 04 Dec 1992 |
Director | 04 Dec 1992 - current |
Michael Allan Mcphail
Cashmere, Christchurch, 8022
Address used since 13 Mar 2024
Rd 1, Kumara, 7875
Address used since 02 Sep 2015 |
Director | 02 Sep 2015 - current |
Michael Allan Mcphail
Christchurch,
Address used since 22 Sep 1992 |
Director | 22 Sep 1992 - 04 Dec 1992 |
Kerry Richard Ayers
Christchurch,
Address used since 22 Sep 1992 |
Director | 22 Sep 1992 - 04 Dec 1992 |
Previous address | Type | Period |
---|---|---|
Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 | Physical & registered | 30 Jan 2017 - 24 Mar 2020 |
Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 | Registered & physical | 12 Apr 2011 - 30 Jan 2017 |
Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 | Registered | 06 Aug 2009 - 12 Apr 2011 |
Mcphail O'connell Brigden Ltd, Level 2 Bnz Building,, 137 Armagh St, Christchurch 8011 | Physical | 06 Aug 2009 - 12 Apr 2011 |
Mcphail And Co Ltd, Level 6, 137 Armagh St, Christchurch | Registered & physical | 15 Jun 2007 - 06 Aug 2009 |
Level 6, 137 Armagh Street, Christchurch | Registered & physical | 01 Jul 1997 - 15 Jun 2007 |
Shareholder Name | Address | Period |
---|---|---|
Ledru, Marc Marie Yvon Pierre Individual |
Bp 8477 Noumea 98807 |
22 Sep 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Treviso Pty Limited Other (Other) |
Chatswood Nsw 2067 |
08 Jun 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Devaus Proprietary Ltd Other |
22 Sep 1992 - 08 Jun 2012 | |
Null - Devaus Proprietary Ltd Other |
22 Sep 1992 - 08 Jun 2012 |
Blue Contracting Limited Unit 19, 150 Cavendish Road |
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Kia Tika Limited Unit 19, 150 Cavendish Road |
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Donald Livestock Limited Unit 19, 150 Cavendish Road |
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L A Trees Limited Unit 19, 150 Cavendish Road |
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Alpinist Motels Limited 19/150 Cavendish Rd |
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Ferniehirst South Limited Unit 19 150 Cavendish Road Casebrook |