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CARTMEL INVESTMENT HOLDINGS LIMITED

● Registered
NZBN 9429033620466 · NZ Company No. 1907071 · NZ Limited Company · Incorporated 8 Feb 2007

Cartmel Investment Holdings Limited was incorporated on 8 February 2007 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7074 days.

Overview

NZ Business Number
9429033620466
Company Number
1907071
Company Name
CARTMEL INVESTMENT HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
8 February 2007 (Thursday)
Status
Registered
Status History
Registered as of 8 February 2007 (Thursday)
Registered Office
Van Smirren Accounting
464 Coalpit Road
4 Drd
Oamaru
NZ 9492
Country of Origin
New Zealand
Address for Service
Van Smirren Accounting
464 Coalpit Road
4 Drd
Oamaru
NZ 9492

Historic Data for Addresses

Principal Place of Business

  1. From 8 February 2007 to 1 October 2009
    C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
  2. From 1 October 2009 to 18 October 2010
    6b Henderson Pl, Onehunga, NZ
  3. From 18 October 2010 to 15 November 2011
    Whk, 6-10 Coquet Street, Oamaru, NZ 9400
  4. From 15 November 2011 to 3 September 2013
    Whk, 1 Coquet Street, Oamaru, NZ 9400
  5. From 3 September 2013 to 4 December 2015
    102 Smith Road, Rd 11c, Oamaru, NZ 9491

Address for Service

  1. From 8 February 2007 to 1 October 2009
    C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
  2. From 1 October 2009 to 18 October 2010
    6b Henderson Pl, Onehunga, NZ
  3. From 18 October 2010 to 6 December 2011
    Whk, 6-10 Coquet Street, Oamaru, NZ 9400
  4. From 6 December 2011 to 3 September 2013
    Whk, 1 Coquet Street, Oamaru, NZ 9400
  5. From 3 September 2013 to 4 December 2015
    102 Smith Road, Rd 11c, Oamaru, NZ 9491

Address for Share Register

  1. From 24 September 2009 to 8 October 2010
    6b Henderson Pl, Onehunga

Address for Records

  1. From 24 September 2009 to 8 October 2010
    6b Henderson Pl, Onehunga

Company Directors

2 listed
DB
David Wayne BASON
Appointed 8 Feb 2007 · 468 Beach Road, Rd 15o, Oamaru, NZ, 9495
GB
Gloria Fay BASON
Appointed 1 Apr 2007 · 468 Beach Road, Rd 15o, Oamaru, NZ, 9495

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Gloria Fay BASON
468 Beach Road, Rd 15o, Oamaru
Michael FORD
7a Hilltop Ave, Remuera
Share allocation 2
500 shares (50%)
David Harland Wayne BASON
468 Beach Road, Rd 15o, Oamaru