General information

Cabrach Holdings Limited

Type: NZ Limited Company (Ltd)
9429039130945
New Zealand Business Number
500581
Company Number
Registered
Company Status

Cabrach Holdings Limited (issued a business number of 9429039130945) was launched on 27 Feb 1991. 2 addresses are currently in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: registered, physical). Level 7, 44 Victoria Street, Wellington had been their physical address, up until 30 Mar 2017. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Stevenson, Daniel F B (an individual) located at Newlands,
Seyb, Alastair M (an individual) located at Newlands,
Douglas, Christine Anne (an individual) located at Northland, Wellington postcode 6012. The Businesscheck information was last updated on 20 Feb 2024.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington, 6011 Registered & physical & service 30 Mar 2017
Directors
Name and Address Role Period
Claire Lillian Hunter
Newlands, 6037
Address used since 16 Nov 2015
Director 27 Aug 1991 - current
Howard William Hunter
Newlands, Wellington,
Address used since 30 Aug 1991
Newlands,
Address used since 30 Aug 1991
Director 30 Aug 1991 - 14 Nov 2007
Claire Lilian Hunter
Newlands, Wellington,
Address used since 27 Aug 1991
Director 27 Aug 1991 - 02 Dec 2002
Addresses
Previous address Type Period
Level 7, 44 Victoria Street, Wellington Physical & registered 18 Aug 2006 - 30 Mar 2017
Level 2 Wakefield House, 90 The Terrace, Wellington Physical 01 Jul 1997 - 18 Aug 2006
C/- Pocock Hudson, Level 11, 105-109 The Terrace, Wellington Registered 24 Mar 1997 - 18 Aug 2006
19 Padnell Crescent, Newlands, Wellington Registered 11 Dec 1994 - 24 Mar 1997
7th Floor, Tower Building, 50-64 Customhouse Quay, Wellington Registered 05 Sep 1991 - 11 Dec 1994
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Stevenson, Daniel F B
Individual
Newlands
27 Nov 2003 - current
Seyb, Alastair M
Individual
Newlands
27 Nov 2003 - current
Douglas, Christine Anne
Individual
Northland
Wellington
6012
17 Oct 2022 - current

Historic shareholders

Shareholder Name Address Period
Hunter, Howard William
Individual
Newlands
Wellington
27 Nov 2003 - 27 Jun 2010
Padnell Developments Limited
Shareholder NZBN: 9429040778143
Company Number: 38085
Entity
27 Nov 2003 - 27 Nov 2003
Padnell Developments Limited
Shareholder NZBN: 9429040778143
Company Number: 38085
Entity
27 Nov 2003 - 27 Nov 2003
Location
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