Carlanna Holdings Limited
Type: NZ Limited Company (Ltd)Carlanna Holdings Limited (NZBN 9429035530268) was started on 20 Feb 2004. 4 addresses are currently in use by the company: Wh Accounting & Advisory Limited, 6B 303 Blenheim Road, Upper Riccarton, Christchurch (type: other, shareregister). Rae Hardie and Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch had been their registered address, up to 22 May 2008. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Lange, Carl Richard (an individual) located at Rangiora, Rangiora postcode 7400. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Lange, Anna Louise (an individual) - located at Rangiora, Rangiora. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6b, Midway Business Park, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 | Registered & physical & service | 22 May 2008 |
| Wh Accounting & Advisory Limited, 6b 303 Blenheim Road, Upper Riccarton, Christchurch | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Sep 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Richard Lange
Rangiora, Rangiora, 7400
Address used since 11 Aug 2021
Kaiapoi, Kaiapoi, 7630
Address used since 30 Nov 2020
Rd 1, Kaiapoi, 7691
Address used since 24 Sep 2009 |
Director | 20 Feb 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Rae Hardie And Associates Limited, 4 Leslie Hills Drive, Riccarton, Christchurch | Registered & physical | 27 Sep 2005 - 22 May 2008 |
| Grant Rae Chartered Accountant, 4 Leslie Hills Drive, Riccarton, Christchurch | Physical & registered | 20 Feb 2004 - 27 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lange, Carl Richard Individual |
Rangiora Rangiora 7400 |
20 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lange, Anna Louise Individual |
Rangiora Rangiora 7400 |
20 Feb 2004 - current |
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