General information
Carex Limited
Type: NZ Limited Company (Ltd)9429031331296
New Zealand Business Number
3179086
Company Number
Registered
Company Status
Carex Limited (NZBN 9429031331296) was started on 27 Oct 2010. 2 addresses are currently in use by the company: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Leve 2, Te Ahi, 13 Camp Street, Queenstown had been their registered address, up to 22 Aug 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Darby Farm Investments Limited (an entity) located at Arrowtown. Our database was last updated on 15 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 22 Aug 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 18 Aug 2022
Rd 1, Queenstown, 9371
Address used since 27 Oct 2010 |
Director | 27 Oct 2010 - current |
|
Richard Alan Hanson
Rd 1, Queenstown, 9371
Address used since 02 Nov 2010 |
Director | 02 Nov 2010 - 25 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Leve 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Registered & physical | 27 Oct 2010 - 22 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Darby Farm Investments Limited Shareholder NZBN: 9429034799475 Entity (NZ Limited Company) |
Arrowtown |
27 Oct 2010 - current |
Ultimate Holding Company
| Effective Date | 14 Sep 2017 |
| Name | Ajr1 Trust Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1419330 |
| Country of origin | NZ |
| Address |
160 Centennial Avenue Arrowtown |
Location
Companies nearby
 |
Henley Downs Land Holdings Limited 13 Camp Street |
|
Jacks Point Securities Trustee Limited 13 Camp Street |
|
Northern Land Property Limited Level 2, Te Ahi |
|
Darby Resource Partners Limited Level 2, Te Ahi |
|
Wyuna Preserve Management Limited Level 2, Te Ahi |
|
Koru Villa Limited Level 1, Te Ahi |