Karaha Holdings Limited (issued a business number of 9429038952128) was started on 22 Sep 1992. 3 addresses are in use by the company: Suite 4, 1 Show Place, Addington, Christchurch, 8024 (type: physical, registered). Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch had been their physical address, until 24 Mar 2020. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Ledru, Marc Marie Yvon Pierre (an individual) located at Bp 8477, Noumea. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Treviso Pty Limited (an other) - located at Chatswood, Nsw. Our information was last updated on 18 Feb 2024.
Current address | Type | Used since |
---|---|---|
Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 | Other (Address For Share Register) | 20 Jan 2017 |
Suite 4, 1 Show Place, Addington, Christchurch, 8024 | Physical & registered & service | 24 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Marc Marie Yvon Pierre Ledru
Bp 8477, Noumea,
Address used since 17 Apr 2018
Baie De L'orphelinat, Noumea,
Address used since 04 Dec 1992 |
Director | 04 Dec 1992 - current |
Charles Lucien Raymond Lavoix
Rue Jules Calimbre Faubourg Blanchot, Noumea,
Address used since 04 Dec 1992 |
Director | 04 Dec 1992 - current |
Michael Allan Mcphail
Rd 1, Kumara, 7875
Address used since 02 Sep 2015 |
Director | 02 Sep 2015 - current |
Michael Allan Mcphail
Christchurch,
Address used since 22 Sep 1992 |
Director | 22 Sep 1992 - 04 Dec 1992 |
Kerry Richard Ayers
Christchurch,
Address used since 22 Sep 1992 |
Director | 22 Sep 1992 - 04 Dec 1992 |
Previous address | Type | Period |
---|---|---|
Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 | Physical & registered | 30 Jan 2017 - 24 Mar 2020 |
Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 | Registered & physical | 12 Apr 2011 - 30 Jan 2017 |
Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 | Registered | 06 Aug 2009 - 12 Apr 2011 |
Mcphail O'connell Brigden Ltd, Level 2 Bnz Building,, 137 Armagh St, Christchurch 8011 | Physical | 06 Aug 2009 - 12 Apr 2011 |
Mcphail And Co Ltd, Level 6, 137 Armagh St, Christchurch | Registered & physical | 15 Jun 2007 - 06 Aug 2009 |
Level 6, 137 Armagh Street, Christchurch | Registered & physical | 01 Jul 1997 - 15 Jun 2007 |
Shareholder Name | Address | Period |
---|---|---|
Ledru, Marc Marie Yvon Pierre Individual |
Bp 8477 Noumea |
22 Sep 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Treviso Pty Limited Other (Other) |
Chatswood Nsw 2067 |
08 Jun 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Devaus Proprietary Ltd Other |
22 Sep 1992 - 08 Jun 2012 | |
Null - Devaus Proprietary Ltd Other |
22 Sep 1992 - 08 Jun 2012 |
Blue Contracting Limited Unit 19, 150 Cavendish Road |
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Donald Livestock Limited Unit 19, 150 Cavendish Road |
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L A Trees Limited Unit 19, 150 Cavendish Road |
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Alpinist Motels Limited 19/150 Cavendish Rd |
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Ferniehirst South Limited Unit 19 150 Cavendish Road Casebrook |