General information
Condras Holdings Limited
Type: NZ Limited Company (Ltd)9429039585981
New Zealand Business Number
351420
Company Number
Registered
Company Status
Condras Holdings Limited (issued a business number of 9429039585981) was incorporated on 10 Jul 1987. 2 addresses are currently in use by the company: Level One, Caro House, 137 Alexandra Street, Hamilton (type: physical, registered). 1St Floor, Ex National Provident Building, Cnr Caro and Alexander Streets, Hamilton had been their physical address, until 05 Nov 2008. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Pgh Limited (an entity) located at Hamilton Central, Hamilton postcode 3210. Businesscheck's data was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, Caro House, 137 Alexandra Street, Hamilton | Physical & registered & service | 05 Nov 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Selwyn Robert Mexted
Frankton, Hamilton, 3204
Address used since 27 Oct 2015 |
Director | 17 Nov 1988 - current |
|
Murray Forsman Porter
Beerescourt, Hamilton, 3200
Address used since 29 Oct 2013 |
Director | 27 Apr 2010 - current |
|
Arthur Forsman Porter
Te Rapa, Hamilton,
Address used since 17 Nov 1988 |
Director | 17 Nov 1988 - 17 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, Ex National Provident Building, Cnr Caro And Alexander Streets, Hamilton | Physical | 24 Jun 1997 - 05 Nov 2008 |
| 534 Grey Street, Hamilton | Registered | 07 Mar 1997 - 05 Nov 2008 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgh Limited Shareholder NZBN: 9429031389594 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3210 |
29 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mexted, Selwyn Robert Individual |
Frankton Hamilton 3204 |
06 Oct 2010 - 27 Jun 2016 |
|
Porter Equipment Limited Shareholder NZBN: 9429040051482 Company Number: 197739 Entity |
10 Jul 1987 - 29 Jun 2016 | |
|
Porter, Robin Arthur Individual |
Flagstaff Hamilton 3210 |
17 Oct 2003 - 27 Jun 2016 |
|
Porter Equipment Limited Shareholder NZBN: 9429040051482 Company Number: 197739 Entity |
10 Jul 1987 - 29 Jun 2016 | |
|
Porter, Neil George Individual |
Frankton Hamilton 3204 |
10 Jul 1987 - 05 Oct 2010 |
|
Porter, Arthur Forsman Individual |
Te Rapa Hamilton |
10 Jul 1987 - 06 Oct 2010 |
|
Porter, Murray Forsman Individual |
Beerescourt Hamilton 3200 |
10 Jul 1987 - 27 Jun 2016 |
Ultimate Holding Company
| Effective Date | 30 Oct 2017 |
| Name | Pgh Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3106191 |
| Country of origin | NZ |
| Address |
137 Alexandra Street Hamilton Central Hamilton 3210 |
Location
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M & S Riddle Limited Level 1 Caro House |
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Sr Watershed Trustee No2 Limited Level 1 Caro House |
|
Ethan Holdings Limited Caro House, Level 1 |
|
M & R Corporation Limited Level 1, Caro House |
|
Srm Corporation Limited Level 1, Caro House |
|
Sr Watershed Trustee Limited Level 1 Caro House |