General information

Carmel Limited

Type: NZ Limited Company (Ltd)
9429033129235
New Zealand Business Number
1986488
Company Number
Registered
Company Status

Carmel Limited (issued an NZBN of 9429033129235) was registered on 28 Sep 2007. 2 addresses are currently in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 22 Foster Street, Riccarton, Christchurch had been their physical address, until 28 Mar 2017. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Knowles, Bridgit Lee (an individual) located at Rolleston, Rolleston postcode 7614. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Macfarlane, Todd Anthony (an individual) - located at Rd 1, Pukekohe. Moving on to the 3rd group of shareholders, share allotment (47 shares, 47%) belongs to 1 entity, namely:
Macfarlane, Lois Marilyn, located at Rolleston, Rolleston (an individual). The Businesscheck data was updated on 04 Apr 2024.

Current address Type Used since
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered & service 28 Mar 2017
Directors
Name and Address Role Period
Lois Marilyn Macfarlane
Rolleston, Rolleston, 7614
Address used since 10 Mar 2015
Director 28 Sep 2007 - current
Nevill Franklin Macfarlane
Rolleston, Rolleston, 7614
Address used since 10 Mar 2015
Director 28 Sep 2007 - current
Addresses
Previous address Type Period
22 Foster Street, Riccarton, Christchurch Physical & registered 23 Mar 2009 - 28 Mar 2017
Markhams Mri Riccarton, 22 Foster Street, Riccarton, Christchurch Physical & registered 28 Sep 2007 - 23 Mar 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Knowles, Bridgit Lee
Individual
Rolleston
Rolleston
7614
28 Sep 2007 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Macfarlane, Todd Anthony
Individual
Rd 1
Pukekohe
2676
07 Mar 2023 - current
Shares Allocation #3 Number of Shares: 47
Shareholder Name Address Period
Macfarlane, Lois Marilyn
Individual
Rolleston
Rolleston
7614
28 Sep 2007 - current
Shares Allocation #4 Number of Shares: 47
Shareholder Name Address Period
Macfarlane, Nevill Franklin
Individual
Rolleston
Rolleston
7614
28 Sep 2007 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Macfarlane, Kirk Justin
Individual
Rolleston
Rolleston
7614
09 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Macfarlane, Todd Anthony
Individual
Rolleston
Rolleston
7614
28 Sep 2007 - 09 Mar 2018
Mcfarlane, Todd Anthony
Individual
Rd 1
Pukekohe
2676
09 Mar 2018 - 07 Mar 2023
Macfarlane, Kirk Justin
Individual
Rolleston
Rolleston
7614
28 Sep 2007 - 09 Mar 2018
Location
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