General information

Carnlough Limited

Type: NZ Limited Company (Ltd)
9429034374153
New Zealand Business Number
1749854
Company Number
Registered
Company Status

Carnlough Limited (issued a New Zealand Business Number of 9429034374153) was launched on 19 Dec 2005. 2 addresses are in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: registered, physical). 25 Princess Street, Palmerston North had been their physical address, up to 11 Feb 2016. Carnlough Limited used other aliases, namely: Nevyn Holdings (Manawatu) 2005 Limited from 19 Dec 2005 to 03 May 2011. 100 shares are allotted to 9 shareholders who belong to 3 shareholder groups. The first group contains 4 entities and holds 51 shares (51% of shares), namely:
Strahan, Stephanie Alaine (an individual) located at Rd 7, Feilding postcode 4777,
Strahan, Richard Johnston (an individual) located at Saint Albans, Christchurch postcode 8014,
Baker, Geoffrey Copeland (an individual) located at Feilding, Feilding postcode 4702. When considering the second group, a total of 2 shareholders hold 6% of all shares (6 shares); it includes
Strahan, Ian Samuel (a director) - located at Rd 7, Feilding,
Strahan, Richard Johnston (an individual) - located at Saint Albans, Christchurch. Moving on to the third group of shareholders, share allotment (43 shares, 43%) belongs to 3 entities, namely:
Strahan, Stephanie Alaine, located at Rd 7, Feilding (an individual),
Baker, Geoffrey Copeland, located at Feilding, Feilding (an individual),
Strahan, Ian Samuel, located at Rd 7, Feilding (a director). Our database was last updated on 25 Feb 2024.

Current address Type Used since
240 Ruahine Street, Roslyn, Palmerston North, 4414 Registered & physical & service 11 Feb 2016
Directors
Name and Address Role Period
Ian Samuel Strahan
Rd 7, Feilding, 4777
Address used since 03 May 2011
Director 03 May 2011 - current
Richard Johnston Strahan
Saint Albans, Christchurch, 8014
Address used since 03 May 2011
Director 03 May 2011 - current
Kerry Dorice Wright Simpson
Rd 5, Palmerston North, 4475
Address used since 28 Apr 2010
Director 19 Dec 2005 - 03 May 2011
Raewyn Eva Brumby
Palmerston North, 4412
Address used since 19 Dec 2005
Director 19 Dec 2005 - 03 May 2011
Addresses
Previous address Type Period
25 Princess Street, Palmerston North Physical & registered 19 Dec 2005 - 11 Feb 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Strahan, Stephanie Alaine
Individual
Rd 7
Feilding
4777
30 Mar 2017 - current
Strahan, Richard Johnston
Individual
Saint Albans
Christchurch
8014
12 May 2011 - current
Baker, Geoffrey Copeland
Individual
Feilding
Feilding
4702
12 May 2011 - current
Strahan, Ian Samuel
Director
Rd 7
Feilding
4777
12 May 2011 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Strahan, Ian Samuel
Director
Rd 7
Feilding
4777
12 May 2011 - current
Strahan, Richard Johnston
Individual
Saint Albans
Christchurch
8014
12 May 2011 - current
Shares Allocation #3 Number of Shares: 43
Shareholder Name Address Period
Strahan, Stephanie Alaine
Individual
Rd 7
Feilding
4777
30 Mar 2017 - current
Baker, Geoffrey Copeland
Individual
Feilding
Feilding
4702
12 May 2011 - current
Strahan, Ian Samuel
Director
Rd 7
Feilding
4777
12 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Brumby, Raewyn Eva
Individual
Palmerston North
19 Dec 2005 - 12 May 2011
Ranui Land Company Limited
Shareholder NZBN: 9429038533693
Company Number: 664372
Entity
Roslyn
Palmerston North
4414
12 May 2011 - 01 Mar 2022
Ranui Land Company Limited
Shareholder NZBN: 9429038533693
Company Number: 664372
Entity
Roslyn
Palmerston North
4414
12 May 2011 - 01 Mar 2022
Strahan, Samuel Cuningham
Individual
Rd 7
Feilding
4777
12 May 2011 - 15 Jul 2020
Strahan, Samuel Cuningham
Individual
Rd 7
Feilding
4777
12 May 2011 - 15 Jul 2020
Strahan, Rosemary Isobel
Individual
Rd 7
Feilding
4777
12 May 2011 - 17 Jun 2013
Simpson, Kerry Dorice Wright
Individual
R D 5
Palmerston North
19 Dec 2005 - 12 May 2011
Location
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