General information

Carnation Trustee Limited

Type: NZ Limited Company (Ltd)
9429034637494
New Zealand Business Number
1669131
Company Number
Registered
Company Status

Carnation Trustee Limited (New Zealand Business Number 9429034637494) was registered on 10 Aug 2005. 2 addresses are in use by the company: Saunders Robinson Brown, 8 Durham Street, Rangiora (type: physical, registered). William Brown Law, 8 Durham Street, Rangiora had been their physical address, until 13 Aug 2008. 10 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10 shares (100 per cent of shares), namely:
Carrad, Christina Mary (a director) located at Pukerua Bay, Wellington postcode 5026,
Brook, Dougal Stuart James (a director) located at Rd 1, Cust postcode 7471. Our database was updated on 15 Feb 2024.

Current address Type Used since
Saunders Robinson Brown, 8 Durham Street, Rangiora Physical & registered & service 13 Aug 2008
Directors
Name and Address Role Period
Christina Mary Carrad
Pukerua Bay, Wellington, 5026
Address used since 01 Aug 2013
Director 10 Aug 2005 - current
Dougal Stuart James Brook
Rd 1, Cust, 7471
Address used since 12 Aug 2019
Rd 5, West Eyreton, 7475
Address used since 14 Jun 2018
East Taieri, Mosgiel, 9024
Address used since 03 Feb 2012
Director 10 Aug 2005 - current
Judith Ann Brook
Rangiora,
Address used since 10 Aug 2005
Director 10 Aug 2005 - 15 Dec 2011
Addresses
Previous address Type Period
William Brown Law, 8 Durham Street, Rangiora Physical 10 Aug 2005 - 13 Aug 2008
C/-william Brown Law, 8 Durham Street, Rangiora Registered 10 Aug 2005 - 13 Aug 2008
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Carrad, Christina Mary
Director
Pukerua Bay
Wellington
5026
03 Feb 2012 - current
Brook, Dougal Stuart James
Director
Rd 1
Cust
7471
03 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Brook, Judith Ann
Individual
Rangiora
10 Aug 2005 - 03 Feb 2012
Location
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