General information

Carnie Developments Limited

Type: NZ Limited Company (Ltd)
9429034383513
New Zealand Business Number
1746735
Company Number
Registered
Company Status

Carnie Developments Limited (issued a business number of 9429034383513) was started on 23 Dec 2005. 2 addresses are in use by the company: 100 Moorhouse Avenue, Addington, Christchurch, 8011 (type: physical, service). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up to 05 Sep 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Carnie, Justin Barrie (a director) located at Rd 2, Wanaka postcode 9382. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Carnie, Louise (an individual) - located at Rd 2, Wanaka. Our database was last updated on 19 Mar 2024.

Current address Type Used since
100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & service & registered 05 Sep 2019
Directors
Name and Address Role Period
Justin Barrie Carnie
Rd 2, Wanaka, 9382
Address used since 20 Dec 2022
Wanaka, Wanaka, 9305
Address used since 03 Nov 2016
Director 23 Dec 2005 - current
Justin Carnie
Wanaka, Wanaka, 9305
Address used since 03 Nov 2016
Director 23 Dec 2005 - current
Charles Carnie
Pisa Moorings, Cromwell,
Address used since 13 Oct 2007
Director 23 Dec 2005 - 20 Mar 2012
Amanda Carnie
Pisa Moorings, Cromwell,
Address used since 13 Oct 2007
Director 23 Dec 2005 - 20 Mar 2012
Renee Carnie
Cromwell,
Address used since 01 Feb 2006
Director 23 Dec 2005 - 30 Sep 2008
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 11 Nov 2016 - 05 Sep 2019
5 Chalmers Street, Wanaka, Wanaka, 9305 Physical 18 Dec 2015 - 11 Nov 2016
15 Clan Mac Road, Rd 2, Wanaka, 9382 Physical 27 Nov 2014 - 18 Dec 2015
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered 06 Dec 2012 - 11 Nov 2016
40 Alison Avenue, Albert Town, Wanaka, 9305 Registered 30 Mar 2012 - 06 Dec 2012
40 Alison Avenue, Albert Town, Wanaka, 9305 Physical 30 Mar 2012 - 27 Nov 2014
12 De Bettencor Place, Pisa Moorings, Rd3, Cromwell Physical & registered 19 Oct 2007 - 30 Mar 2012
11c Kilmarnock Street, Riccarton, Christchurch 8011 Physical & registered 12 Dec 2006 - 19 Oct 2007
292 O'roarkes Road, Fernside, Rd1, Rangiora 8254 Registered & physical 23 Dec 2005 - 12 Dec 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Carnie, Justin Barrie
Director
Rd 2
Wanaka
9382
30 Nov 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Carnie, Louise
Individual
Rd 2
Wanaka
9382
22 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Carnie, Amanda
Individual
Pisa Moorings
Cromwell
23 Dec 2005 - 22 Mar 2012
Carnie, Charles
Individual
Pisa Moorings
Cromwell
23 Dec 2005 - 22 Mar 2012
Carnie, Justin
Individual
Wanaka
Wanaka
9305
23 Dec 2005 - 30 Nov 2020
Carnie, Renee
Individual
Parkside
Timaru
7910
23 Dec 2005 - 05 Oct 2011
Location