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General information

Carlanna Trustees Limited

Type: NZ Limited Company (Ltd)
9429034509807
New Zealand Business Number
1704517
Company Number
Registered
Company Status

Carlanna Trustees Limited (New Zealand Business Number 9429034509807) was incorporated on 30 Sep 2005. 2 addresses are currently in use by the company: Wh Accounting & Advisory, 6B Midway Business Park, 303 Blenheim Road, Christchurch (type: other, registered). Rae Hardie & Associates, 4 Leslie Hills Drive, Christchurch, New Zealand had been their registered address, up until 22 May 2008. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50 per cent of shares), namely:
Anna Lange (an individual) located at Rangiora, Rangiora postcode 7400. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Carl Lange (an individual) - located at Rangiora, Rangiora. Our database was last updated on 10 Jan 2022.

Current address Type Used since
Unit 6b, Midway Business Park, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 Physical & registered 22 May 2008
Wh Accounting & Advisory, 6b Midway Business Park, 303 Blenheim Road, Christchurch Other (Address For Share Register) 18 Sep 2008
Last updated:
Directors
Name and Address Role Period
Mark Andrew Bond
Riccarton, Christchurch, 8041
Address used since 31 Oct 2011
Director 30 Sep 2005 - current
Warren David Hardie
Halswell, Christchurch, 8025
Address used since 11 Sep 2008
Director 11 Sep 2008 - current
Grant Rae
Burwood, Christchurch,
Address used since 30 Sep 2005
Director 30 Sep 2005 - 15 Sep 2008
Addresses
Previous address Type Period
Rae Hardie & Associates, 4 Leslie Hills Drive, Christchurch, New Zealand Registered 30 Sep 2005 - 22 May 2008
Rae Hardie & Associates, 4 Leslie Hills Drive, Riccarton, Christchurch Physical 30 Sep 2005 - 22 May 2008
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
08 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Anna Louise Lange
Individual 		Rangiora
Rangiora
7400 		30 Sep 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Carl Richard Lange
Individual 		Rangiora
Rangiora
7400 		30 Sep 2005 - current
Location
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