Carmel Glen Limited
Type: NZ Limited Company (Ltd)Carmel Glen Limited (issued an NZ business number of 9429034213551) was launched on 04 Apr 2006. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical). Mcconnell Stafford-Bush & Associates, Unit 9, 65 Edinburgh Street, Pukekohe 2340 had been their registered address, up until 09 Jun 2011. 1200 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 1 share (0.08 per cent of shares), namely:
R B A Trustees (2010) Limited (an entity) located at Papakura postcode 2110,
Thomson, Richard Muir (an individual) located at Rd 1, Swannanoa postcode 7471,
Thomson, Bryce Kennedy (an individual) located at Heathcote Valley, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 200 shares); it includes
Thomson, Zoe Joanna (an individual) - located at Rd 3, Waiuku. Next there is the 3rd group of shareholders, share allotment (798 shares, 66.5%) belongs to 1 entity, namely:
Carmel Glen Ayrshires Limited, located at Papakura, Papakura (an entity). Businesscheck's database was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered & physical & service | 09 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew David Thomson
Rd 3, Waiuku, 2683
Address used since 01 Jul 2015 |
Director | 04 Apr 2006 - current |
|
Alastair Robert Thomson
Rd 3, Waiuku, 2683
Address used since 01 Jul 2015 |
Director | 04 Apr 2006 - 21 Apr 2017 |
| Previous address | Type | Period |
|---|---|---|
| Mcconnell Stafford-bush & Associates, Unit 9, 65 Edinburgh Street, Pukekohe 2340 | Registered & physical | 25 Sep 2009 - 09 Jun 2011 |
| Hareb & Baker Limited, Chartered Accountants, 6 Queen Street, Waiuku | Physical & registered | 04 Apr 2006 - 25 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
R B A Trustees (2010) Limited Shareholder NZBN: 9429031616485 Entity (NZ Limited Company) |
Papakura 2110 |
27 Apr 2018 - current |
|
Thomson, Richard Muir Individual |
Rd 1 Swannanoa 7471 |
04 Aug 2017 - current |
|
Thomson, Bryce Kennedy Individual |
Heathcote Valley Christchurch 8022 |
27 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Zoe Joanna Individual |
Rd 3 Waiuku 2683 |
04 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carmel Glen Ayrshires Limited Shareholder NZBN: 9429040529417 Entity (NZ Limited Company) |
Papakura Papakura 2110 |
04 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Andrew David Individual |
Rd 3 Waiuku 2683 |
04 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Jennifer Individual |
Rd 3 Waiuku 2683 |
04 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shuker, Joanna Margot Individual |
Rd 3 Drury 2579 |
04 Aug 2017 - 27 Apr 2018 |
|
Thomson, Alastair Robert Individual |
Rd 3 Waiuku 2683 |
04 Apr 2006 - 04 Aug 2017 |
|
Thomson, Susan Hilary Individual |
Melbourne Victoria 2004 |
04 Aug 2017 - 27 Apr 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Carmel Glen Ayrshires Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 88503 |
| Country of origin | NZ |
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