Whananaki Coastal Charolais Limited
Type: NZ Limited Company (Ltd)Whananaki Coastal Charolais Limited (issued an NZ business identifier of 9429038617355) was started on 19 Sep 1994. 5 addresess are in use by the company: 193 Rockell Road, Rd 1, Hikurangi, 0181 (type: postal, office). C/- Mr J G & Mrs E D Carson, Main Whananaki North Road, Whananaki had been their physical address, up until 10 Jul 2000. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2500 shares (25 per cent of shares), namely:
Carson, Jeffery Garth (an individual) located at Whananaki, Northland postcode 0180. As far as the second group is concerned, a total of 1 shareholder holds 37.5 per cent of all shares (3750 shares); it includes
Harman, Craig Leslie (an individual) - located at Whananaki. Next there is the third group of shareholders, share allotment (3750 shares, 37.5%) belongs to 1 entity, namely:
Harman, Greta Louise, located at Whananaki (an individual). The Businesscheck information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 193 Rockell Road, Whananaki | Registered & physical & service | 28 Jun 2010 |
| 193 Rockell Road, Rd 1, Hikurangi, 0181 | Postal & office & delivery | 01 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Leslie Harman
Rd 1, Hikurangi, 0181
Address used since 21 Jun 2010 |
Director | 19 Sep 1994 - current |
|
Greta Louise Harman
Rd 1, Hikurangi, 0181
Address used since 21 Jun 2010 |
Director | 19 Sep 1994 - current |
|
Jeffrey Garth Carson
Hikurangi, 0181
Address used since 01 Jul 2019
Rd1, Hikurangi, 0181
Address used since 12 Jul 2016 |
Director | 19 Sep 1994 - 01 Jun 2023 |
|
Elizabeth Dawn Carson
Whananaki,
Address used since 19 Sep 1994 |
Director | 19 Sep 1994 - 04 Jul 2000 |
| 193 Rockell Road , Rd 1 , Hikurangi , 0181 |
| Previous address | Type | Period |
|---|---|---|
| C/- Mr J G & Mrs E D Carson, Main Whananaki North Road, Whananaki | Physical | 10 Jul 2000 - 10 Jul 2000 |
| C/- Craig & Greta Harman, Rockells Road, Whananaki | Physical | 10 Jul 2000 - 28 Jun 2010 |
| Rockells Road, Whananaki | Registered | 10 Jul 2000 - 28 Jun 2010 |
| Main Whananaki North Road, Whananaki | Registered | 10 Jul 2000 - 10 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Jeffery Garth Individual |
Whananaki Northland 0180 |
19 Sep 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harman, Craig Leslie Individual |
Whananaki |
19 Sep 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harman, Greta Louise Individual |
Whananaki |
19 Sep 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Elizabeth Dawn Individual |
Whananaki Northland 0181 |
19 Sep 1994 - 19 May 2023 |
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