Carlaw Campus Gp Limited
Type: NZ Limited Company (Ltd)Carlaw Campus Gp Limited (issued an NZBN of 9429030595941) was started on 06 Jul 2012. 2 addresses are in use by the company: Akoranga Business Park, 1 The Warehouse Way, Northcote, Auckland, 0627 (type: physical, registered). Akoranga Business Park, 1 The Warehouse Way, Northcote, Auckland had been their registered address, up until 07 Jul 2020. 14000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 7000000 shares (50% of shares), namely:
9429043095032 - Carlaw Heritage Trust (an other) located at Penrose, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 7000000 shares); it includes
Ergon Properties Limited (an entity) - located at Auckland Central, Auckland. The Businesscheck data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Akoranga Business Park, 1 The Warehouse Way, Northcote, Auckland, 0627 | Physical & registered & service | 07 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kim Phillip Barrett
Remuera, Auckland, 1050
Address used since 06 Jul 2012 |
Director | 06 Jul 2012 - current |
|
John Leonard Morris
Castor Bay, Auckland, 0620
Address used since 07 Aug 2017 |
Director | 07 Aug 2017 - current |
|
Kevin Patrick Mcdonald
Hauraki, Auckland, 0622
Address used since 06 Sep 2017 |
Director | 06 Sep 2017 - current |
|
Bruce George Cameron
Birkenhead, Auckland, 0626
Address used since 29 May 2020 |
Director | 29 May 2020 - current |
|
Cameron Wylie Mcgregor
Point Chevalier, Auckland, 1022
Address used since 20 Jul 2012 |
Director | 20 Jul 2012 - 29 May 2020 |
|
Simon John Bufton
Greenlane, Auckland, 1051
Address used since 06 Jul 2012 |
Director | 06 Jul 2012 - 07 Aug 2017 |
|
James Denham Shale
Remuera, Auckland, 1050
Address used since 27 Mar 2013 |
Director | 27 Mar 2013 - 07 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| Akoranga Business Park, 1 The Warehouse Way, Northcote, Auckland, 0627 | Registered & physical | 06 Jul 2012 - 07 Jul 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
9429043095032 - Carlaw Heritage Trust Other (Other) |
Penrose Auckland 1061 |
29 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ergon Properties Limited Shareholder NZBN: 9429030870321 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlaw Heritage Limited Shareholder NZBN: 9429030598904 Company Number: 3909060 Entity |
Penrose Auckland Null 1061 |
24 Jul 2012 - 29 May 2023 |
 |
Carlaw Stage 2 Gp Limited Akoranga Business Park |
|
Transaction Services Holdings Limited 5 The Warehouse Way |
|
Clubware Limited 5 The Warehouse Way |
|
Debitsuccess Limited 5 The Warehouse Way |
|
Paysmart NZ Limited 5 The Warehouse Way |
|
H&r Lp Limited 1 The Warehouse Way |