General information

Carlaw Heritage (stage Two) Limited

Type: NZ Limited Company (Ltd)
9429030591714
New Zealand Business Number
3914959
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Carlaw Heritage (Stage Two) Limited (issued an NZ business number of 9429030591714) was launched on 10 Jul 2012. 1 address is currently in use by the company: Level 2 17 Beasley Avenue, Penrose, Penrose, Auckland, 1061 (type: physical, registered). Level 2 17-19 Beasley Avenue, Penrose, Auckland had been their physical address, up until 21 Jun 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Carlaw Heritage Trust (Inc) (an other) located at Grey Lynn, Auckland postcode 1021. "L671230 Investment - commercial property" (business classification L671230) is the category the ABS issued to Carlaw Heritage (Stage Two) Limited. The Businesscheck database was last updated on 22 May 2020.

Current address Type Used since
Level 2 17 Beasley Avenue, Penrose, Penrose, Auckland, 1061 Physical & registered 21 Jun 2013
Directors
Name and Address Role Period
Kevin Patrick Mcdonald
Hauraki, Auckland, 0622
Address used since 16 Aug 2017
Director 16 Aug 2017 - current
Cameron Wylie Mcgregor
Point Chevalier, Auckland, 1022
Address used since 10 Jul 2012
Director 10 Jul 2012 - 02 Mar 2020
Denham Shale
Remuera, Auckland, 1050
Address used since 29 Nov 2012
Director 29 Nov 2012 - 16 Aug 2017
Addresses
Previous address Type Period
Level 2 17-19 Beasley Avenue, Penrose, Auckland, 1061 Physical & registered 10 Jul 2012 - 21 Jun 2013
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
31 May 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Carlaw Heritage Trust (inc)
Other
Grey Lynn
Auckland
1021
10 Jul 2012 - current
Location
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