General information
Carmen Trustee Company Limited
Type: NZ Limited Company (Ltd)9429033542249
New Zealand Business Number
1919319
Company Number
Registered
Company Status
Carmen Trustee Company Limited (issued an NZ business identifier of 9429033542249) was incorporated on 12 Mar 2007. 2 addresses are in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, service). First Floor, 6 Boston Road, Mount Eden, Auckland had been their physical address, up to 07 Sep 2018. 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:
Mccormick, Paul John (a director) located at Parnell, Auckland postcode 1052. Our data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & service & registered | 07 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Mccormick
Parnell, Auckland, 1052
Address used since 16 Nov 2015 |
Director | 18 Aug 2014 - current |
|
Carole Mcgregor Smith
Remuera, Auckland, 1050
Address used since 29 Apr 2014 |
Director | 12 Mar 2007 - 18 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, 6 Boston Road, Mount Eden, Auckland, 1023 | Physical & registered | 27 Jan 2016 - 07 Sep 2018 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 16 Sep 2014 - 27 Jan 2016 |
| 19 Seaview Road, Remuera, Auckland, 1050 | Registered & physical | 07 May 2014 - 16 Sep 2014 |
| 168 Upland Road, Remuera, Auckland, 1050 | Registered & physical | 16 Jul 2010 - 07 May 2014 |
| 101 Jervois Road, Herne Bay, Auckland 1011 | Registered & physical | 22 Jul 2009 - 16 Jul 2010 |
| Plaza Level, West Plaza, 1-3 Albert Street, Auckland | Registered & physical | 12 Mar 2007 - 22 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormick, Paul John Director |
Parnell Auckland 1052 |
08 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Timothy Terence Individual |
19-21 Como Street Takapuna, Auckland |
02 Apr 2009 - 27 Jun 2010 |
|
Smith, Carole Mcgregor Individual |
Remuera Auckland 1050 |
02 Apr 2009 - 08 Sep 2014 |
|
Smith, Carole Macgregor Individual |
Plaza Level, West Plaza, 1-3 Albert Street, Auckland |
12 Mar 2007 - 27 Jun 2010 |
Location
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|
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