General information
Carraig Donn New Zealand
Type: NZ Unlimited Company (Ultd)9429033130286
New Zealand Business Number
1986126
Company Number
Registered
Company Status
Carraig Donn New Zealand (issued a New Zealand Business Number of 9429033130286) was registered on 18 Sep 2007. 8 addresess are currently in use by the company: Flat 51, 139 Quay Street, Auckland Central, Auckland, 1010 (type: postal, office). Level 4, Hope Gibbons Building, 54 Taranaki Street, Wellington had been their registered address, up to 08 Aug 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Resolution Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7 Anzac House, 181 Willis Street, Wellington, 6011 | Postal & office & delivery | 24 Jun 2019 |
| Level 4, Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 | Physical | 22 Jun 2022 |
| Flat 51, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
| Flat 51, 139 Quay Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 25 Aug 2023 |
Contact info
353 01 6641177
Phone (Phone)
yolanda@formations.ie
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Vincent H. | Director | 19 Sep 2007 - current |
| Patrick H. | Director | 19 Sep 2007 - current |
|
Michael John Reynolds
Prince's Warf Apartments, Auckland, 1010
Address used since 25 Jul 2023 |
Director | 25 Jul 2023 - current |
|
Adam Marc O'connor
Richmond, Melbourne, VIC 3121
Address used since 01 Jan 1970
Richmond, Melbourne, VIC 3121
Address used since 25 May 2016 |
Director | 01 Oct 2015 - 25 Jul 2023 |
|
Sean Kavanagh
Ratoath, Co Meath, Ireland,
Address used since 18 Sep 2007 |
Director | 18 Sep 2007 - 19 Sep 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 51, 139 Quay Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 25 Aug 2023 |
Principal place of activity
| Level 7 Anzac House , 181 Willis Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 | Registered & service | 22 Jun 2022 - 08 Aug 2023 |
| Level 7 Anzac House, 181 Willis Street, Wellington, 6011 | Registered & physical | 22 Mar 2018 - 22 Jun 2022 |
| Level 1, 354 Lambton Quay, Wellington, 6011 | Registered & physical | 03 Oct 2014 - 22 Mar 2018 |
| Level 5, 10 Customhouse Quay, Wellington, 6011 | Registered & physical | 17 Oct 2012 - 03 Oct 2014 |
| Level 5,, 369 Queen Street, Auckland, 1010 | Physical & registered | 31 May 2011 - 17 Oct 2012 |
| 12a Craig Road, Milford, Auckland | Registered & physical | 20 Feb 2008 - 31 May 2011 |
| 3/8 Cecil Road, Milford, Auckland | Registered & physical | 17 Dec 2007 - 20 Feb 2008 |
| Unit C3, 396 Rosedale Road, Albany, Auckland | Registered & physical | 18 Sep 2007 - 17 Dec 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Resolution Trustees Limited Shareholder NZBN: 9429046088260 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fern Concepts Limited Shareholder NZBN: 9429033477862 Company Number: 1929266 Entity |
54 Taranaki Street Wellington 6011 |
13 Jul 2015 - 24 Aug 2023 |
|
Teil Nominees (ocs) Limited Shareholder NZBN: 9429030865297 Company Number: 3675195 Entity |
17 Apr 2012 - 13 Jul 2015 | |
|
Teil Nominees (ocs) Limited Shareholder NZBN: 9429030865297 Company Number: 3675195 Entity |
17 Apr 2012 - 13 Jul 2015 | |
|
Bilberry Securities Limited Shareholder NZBN: 9429033370989 Company Number: 1946913 Entity |
25 Oct 2007 - 17 Apr 2012 | |
|
Kavanagh, Sean Individual |
Ratoath Co Meath, Ireland |
18 Sep 2007 - 27 Jun 2010 |
|
Bilberry Securities Limited Shareholder NZBN: 9429033370989 Company Number: 1946913 Entity |
25 Oct 2007 - 17 Apr 2012 |
Location
Companies nearby
 |
Esd Group Limited Level 3 |
|
Quality Draughting Limited 181 Willis Street |
|
P.c. Trustees Limited Level 3 |
|
Abstel - Glyde Limited Level 7, Anzac House |
|
Corporate Risks New Zealand (ni) Limited Level 6, Anzac House |
|
Abstel Limited Level 7 Anzac House |