General information

Cashel Holdings Limited

Type: NZ Limited Company (Ltd)

9429031901956

New Zealand Business Number

131597

Company Number

Registered

Company Status

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, Mark (an individual) - located at Kumara, Kumara,
Fitzgibbon, Kerrie (an individual) - located at Kumara, Kumara. Our information was last updated on 20 Mar 2024.

Current address	Type	Used since
Level 2, 11 Picton Ave, Christchurch	Physical & registered & service	07 Aug 2001

Name	From	To
Cashel Holdings Limited	unknown	unknown
Fitzgibbons Floor Coverings Limited	13 Nov 1991	10 Apr 2002
Fitzgibbons Floor Coverings Lt D	07 Oct 1969	13 Nov 1991

Last updated: 20 Mar 2024

Directors

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

Addresses

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

Financial Data

Financial info

45000

Total number of Shares

July

Annual return filing month

25 Jul 2022

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 22500

Shareholder Name	Address	Period
Beattie, Brian Individual	Halswell Christchurch 8025	23 Jul 2004 - current
Beattie, Bernadette Individual	Halswell Christchurch 8025	23 Jul 2004 - current

Shares Allocation #2 Number of Shares: 22500

Shareholder Name	Address	Period
Fitzgibbon, Mark Individual	Kumara Kumara 7832	23 Jul 2004 - current
Fitzgibbon, Kerrie 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

Location

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