Cary Investments Limited
Type: NZ Limited Company (Ltd)Cary Investments Limited (issued a business number of 9429033345628) was incorporated on 22 Jun 2007. 5 addresess are currently in use by the company: 4 Ayrshire Place, Howick, Auckland, 2014, 2014 (type: other, records). 4 Ayrshire Place, Howick, Auckland, 1705 had been their registered address, up until 19 May 2010. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Mackenzie, Cameron Michael (an individual) located at Somerville, Auckland postcode 2014,
Mackenzie, Karola Andrea (an individual) located at Howick, Auckland, 2014. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mackenzie, Karola Andrea (an individual) - located at Howick, Auckland, 2014. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Ayrshire Place, Somerville, Auckland, 2014 | Registered & physical & service | 19 May 2010 |
| 4 Ayrshire Place, Howick, Auckland, 2014, 2014 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Karola Andrea Mackenzie
Howick, Auckland, 2014, 2014
Address used since 02 Jun 2016 |
Director | 22 Jun 2007 - current |
|
Calum Mackenzie
Howick, Auckland, 2014, 2014
Address used since 02 Jun 2016 |
Director | 22 Jun 2007 - 14 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| 4 Ayrshire Place, Howick, Auckland, 1705 | Registered & physical | 22 Jun 2007 - 19 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Cameron Michael Individual |
Somerville Auckland 2014 |
14 Jun 2023 - current |
|
Mackenzie, Karola Andrea Individual |
Howick Auckland, 2014 |
22 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Karola Andrea Individual |
Howick Auckland, 2014 |
22 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Calum Individual |
Howick Auckland, 2014 |
22 Jun 2007 - 14 Jun 2023 |
|
Mackenzie, Calum Individual |
Howick Auckland, 2014 |
22 Jun 2007 - 14 Jun 2023 |
 |
Dearnz Limited 3 Ayrshire Place |
|
W King Limited 45 Clydesdale Avenue |
|
Cafe Peninsula Limited 8 Corriedale Place |
|
Rotary Club Of Howick Incorporated 56 Clydesdale Avenue |
|
Bardies Group Limited 7 Corriedale Place |
|
Bardies Holdings Limited 7 Corriedale Place |