General information

Carbil Properties Limited

Type: NZ Limited Company (Ltd)
9429033792293
New Zealand Business Number
1878405
Company Number
Registered
Company Status

Carbil Properties Limited (New Zealand Business Number 9429033792293) was incorporated on 25 Oct 2006. 2 addresses are in use by the company: 4/121 Port Road, Whangarei, Whangarei, 0110 (type: registered, service). 1St Floor, 5 Hunt Street, Whangarei had been their registered address, up until 06 Nov 2024. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Roland, Carol Christina (an individual) located at Raumanga, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Roland, Stanley William (an individual) - located at Raumanga, Whangarei. Our database was updated on 18 May 2025.

Current address Type Used since
1st Floor, 5 Hunt Street, Whangarei Physical 08 May 2008
4/121 Port Road, Whangarei, Whangarei, 0110 Registered & service 06 Nov 2024
Directors
Name and Address Role Period
Stanley William Roland
Raumanga, Whangarei, 0110
Address used since 25 May 2010
Director 25 Oct 2006 - current
Carol Christina Roland
Raumanga, Whangarei, 0110
Address used since 25 May 2010
Director 25 Oct 2006 - current
Addresses
Previous address Type Period
1st Floor, 5 Hunt Street, Whangarei Registered & service 08 May 2008 - 06 Nov 2024
W E Mallett Limited, Chartered Accountant, Tai Tokerau Bldg, 5 Hunt Str, Whangarei Physical & registered 25 Oct 2006 - 08 May 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Roland, Carol Christina
Individual
Raumanga
Whangarei
0110
25 Oct 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Roland, Stanley William
Individual
Raumanga
Whangarei
0110
25 Oct 2006 - current
Location
Companies nearby