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CARNATION HOLDINGS LIMITED

Removed
NZBN 9429040053769 · NZ Company No. 197109 · NZ Limited Company · Incorporated 15 Aug 1977

Carnation Holdings Limited was incorporated on 15 August 1977 (Monday) and as of 3 February 2017 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040053769
Company Number
197109
Company Name
CARNATION HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
15 August 1977 (Monday)
Status
Removed
Status History
Removed as of 14 December 2012 (Friday)
Registered as of 15 August 1977 (Monday)
Date of Re-registration
25 June 1996 (Tuesday)
Registered Office
Smart Business Centre Tauranga Limited
1450 Cameron Road
Greerton
Tauranga
NZ 3112
Country of Origin
New Zealand
Address for Service
Smart Business Centre Tauranga Limited
1450 Cameron Road
Greerton
Tauranga
NZ 3112
Postal Address File ID
Registered Office: 2890233
Address for Service: 2890233

Historic Data for Addresses

Principal Place of Business

  1. From 20 July 1995 to 7 January 1999
    514 Maunganui Road, Mount Maunganui
  2. From 7 January 1999 to 29 September 2003
    14 Ruapehu Street, Taupo
  3. From 29 September 2003 to 30 October 2009
    Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga
  4. From 30 October 2009 to 15 September 2011
    369 Ngatai Road, Tauranga, NZ

Address for Service

  1. From 7 January 1999 to 29 September 2003
    22 Eighth Avenue, Tauranga
  2. From 7 January 1999 to 7 January 1999
    14 Ruapehu Street, Taupo
  3. From 29 September 2003 to 30 October 2009
    Wood Walton Chartered Accountants Ltd, 55 Eighth Ave, Tauranga
  4. From 30 October 2009 to 15 September 2011
    369 Ngatai Road, Tauranga, NZ

Company Director

1 listed
MA
Mark Laurence ARMSTRONG
Appointed 1 May 1998 · Pukekura Road, Katikati

Company Shareholders

2 share parcels · 70,000 shares total

Share allocation 1
700 shares (1%)
Mark Laurence ARMSTRONG
Pukekura Road, Katikati
Share allocation 2
69,300 shares (99%)
Atiria Avonn ARMSTRONG
C/- M L Armstrong, Pukekura Road, Katikati
Peter John George BENSON
C/- M L Armstrong, Pukekura Road, Katikati
Mark Laurence ARMSTRONG
Pukekura Road, Katikati