General information
Narbonne Holdings Limited
Type: NZ Limited Company (Ltd)9429038737343
New Zealand Business Number
618496
Company Number
Registered
Company Status
62752904
GST Number
Narbonne Holdings Limited (issued an NZBN of 9429038737343) was incorporated on 27 May 1993. 4 addresses are currently in use by the company: 85 Hereford Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level One, 85 Hereford Street, Christchurch had been their registered address, up until 26 Apr 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Provence Investments Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Hereford Street, Christchurch Central, Christchurch, 8011 | Other (Address for Records) & records (Address for Records) | 27 Sep 2010 |
| 85 Hereford Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 26 Apr 2017 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Lewis Whittaker
Kennedys Bush, Christchurch, 8025
Address used since 01 Mar 2019
Arrowtown, Arrowtown, 9302
Address used since 30 Jul 2014 |
Director | 30 Jul 2014 - current |
|
John Mccarthy
Christchurch, 8014
Address used since 09 Sep 2003 |
Director | 19 Oct 1994 - 30 Jul 2014 |
|
Richard Henry Digby Neave
Christchurch,
Address used since 27 May 1993 |
Director | 27 May 1993 - 19 Oct 1994 |
|
John Lindsay Joseph
Kaituna,
Address used since 27 May 1993 |
Director | 27 May 1993 - 19 Oct 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level One, 85 Hereford Street, Christchurch | Registered & physical | 21 Jun 1999 - 26 Apr 2017 |
| Grant Perry Mcgowan, Unit 7, 78 Armagh Street, Christchurch | Physical & registered | 21 Jun 1999 - 21 Jun 1999 |
| 127 Armagh Street, Christchurch | Registered & physical | 23 Oct 1998 - 21 Jun 1999 |
| Level 9, Clarendon Tower, Cnr Worcester, Str & Oxford Tce, Christchurch | Registered | 31 Oct 1994 - 23 Oct 1998 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Provence Investments Limited Shareholder NZBN: 9429037196363 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
19 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, John Individual |
Christchurch |
27 May 1993 - 19 Sep 2014 |
Ultimate Holding Company
| Effective Date | 13 Apr 2017 |
| Name | Provence Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1048978 |
| Country of origin | NZ |
Location
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|
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|
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|
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