Carnaveron Holdings Limited
Type: NZ Limited Company (Ltd)Carnaveron Holdings Limited (issued a New Zealand Business Number of 9429035859444) was incorporated on 28 Aug 2003. 2 addresses are in use by the company: 223 Barnes Road, Rd 2, Lincoln, 7672 (type: registered, physical). 45 Montreal Street, Sydenham, Christchurch had been their physical address, until 26 Apr 2019. Carnaveron Holdings Limited used more names, namely: Carnaveron Holdings Limited from 19 Jul 2017 to 24 Jul 2017, Partsquip Limited (28 Aug 2003 to 19 Jul 2017). 610000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 610000 shares (100 per cent of shares), namely:
Early, Michael Geoffery (an individual) located at Ladbrooks, Rd 2, Christchurch. "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the ABS issued Carnaveron Holdings Limited. Our information was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 223 Barnes Road, Rd 2, Lincoln, 7672 | Registered & physical & service | 26 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Geoffery Early
Ladbrooks, Rd 2, Christchurch, 7672
Address used since 28 Sep 2003 |
Director | 28 Aug 2003 - current |
|
Adrian Tony Faulks
Rd2, Christchurch 7672,
Address used since 15 Aug 2009 |
Director | 15 Aug 2009 - 20 Feb 2010 |
| Previous address | Type | Period |
|---|---|---|
| 45 Montreal Street, Sydenham, Christchurch, 8023 | Physical | 02 Jun 2016 - 26 Apr 2019 |
| 45 Montreal Street, Sydenham, Christchurch, 8023 | Registered | 23 May 2016 - 26 Apr 2019 |
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Registered | 25 Jun 2012 - 23 May 2016 |
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Physical | 25 Jun 2012 - 02 Jun 2016 |
| Leech & Partners, Level 2, Pyne Gould Corporation Building, 233 Cambridge Tce, Christchurch | Registered & physical | 15 Apr 2009 - 25 Jun 2012 |
| Deliotte Touche Tohmatsu, 32 Oxford Terrace, Christchurch | Physical | 28 Aug 2003 - 15 Apr 2009 |
| Deloitte Touche Tohmatsu, 32 Oxford Terrace, Christchurch | Registered | 28 Aug 2003 - 15 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Early, Michael Geoffery Individual |
Ladbrooks Rd 2, Christchurch |
28 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulks, Adrian Tony Individual |
Prebbleton Christchurch 7672 |
16 Jul 2010 - 16 Nov 2016 |
|
Faulks, Phyllis Individual |
Prebbleton Christchurch 7672 |
16 Jul 2010 - 16 Nov 2016 |
|
Mcalister, Simon James Individual |
Lincoln 7608 |
16 Jul 2010 - 10 Sep 2013 |
|
Fern Grove Farms Limited Shareholder NZBN: 9429032673319 Company Number: 2148178 Entity |
16 Jul 2010 - 10 Sep 2013 | |
|
Null - Bhl Trust Other |
01 Sep 2009 - 01 Sep 2009 | |
|
Fern Grove Farms Limited Shareholder NZBN: 9429032673319 Company Number: 2148178 Entity |
16 Jul 2010 - 10 Sep 2013 | |
|
Brown, Susan Individual |
Prebbleton Christchurch 7672 |
16 Jul 2010 - 16 Nov 2016 |
|
Bhl Trust Other |
01 Sep 2009 - 01 Sep 2009 |
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