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 |
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 |
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 |
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 |
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 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
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M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
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Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
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Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
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Ppem Nominees Limited Level 14, 1-3 Willeston Street |
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Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |