General information

Carney Holdings Limited

Type: NZ Limited Company (Ltd)
9429034213971
New Zealand Business Number
1794465
Company Number
Registered
Company Status

Carney Holdings Limited (NZBN 9429034213971) was registered on 29 Mar 2006. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered). C/-Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville had been their registered address, until 22 Feb 2012. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1999 shares (99.95% of shares), namely:
Carney, Stephen Grant (an individual) located at Te Aroha, Te Aroha postcode 3320. When considering the second group, a total of 1 shareholder holds 0.05% of all shares (exactly 1 share); it includes
Carney, Patricia Ann (an individual) - located at Te Aroha, Te Aroha. Our database was updated on 15 Feb 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Physical & registered & service 22 Feb 2012
Directors
Name and Address Role Period
Patricia Ann Carney
Te Aroha, 3320
Address used since 24 Aug 2015
Te Aroha, Te Aroha, 3320
Address used since 23 Apr 2018
Director 29 Mar 2006 - current
Stephen Grant Carney
Te Aroha, Te Aroha, 3320
Address used since 23 Apr 2018
Te Aroha, 3320
Address used since 24 Aug 2015
Director 29 Mar 2006 - current
Addresses
Previous address Type Period
C/-cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville Registered & physical 29 Mar 2006 - 22 Feb 2012
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Carney, Stephen Grant
Individual
Te Aroha
Te Aroha
3320
29 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carney, Patricia Ann
Individual
Te Aroha
Te Aroha
3320
29 Mar 2006 - current
Location
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