General information

Carnie Farms Limited

Type: NZ Limited Company (Ltd)
9429034666654
New Zealand Business Number
1659881
Company Number
Registered
Company Status

Carnie Farms Limited (issued an NZ business number of 9429034666654) was registered on 11 Jul 2005. 2 addresses are in use by the company: 135 Gala Street, Queens Park, Invercargill, 9810 (type: physical, registered). 3 Esk Street West, Invercargill, Invercargill had been their registered address, up to 24 Oct 2019. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Carnie, Brian Andrew (a director) located at Rd 1, Wyndham postcode 9891. When considering the second group, a total of 2 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Carnie, Maxine (an individual) - located at 177 Oakland Road, Rd 1, Wyndham,
Carnie, Brian Andrew (an individual) - located at 177 Oakland Road, Rd 1, Wyndham. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Carnie, Maxine Jane, located at Rd 1, Wyndham (an individual). Our information was updated on 21 Feb 2024.

Current address Type Used since
135 Gala Street, Queens Park, Invercargill, 9810 Physical & registered & service 24 Oct 2019
Directors
Name and Address Role Period
Brian Andrew Carnie
Rd 1, Wyndham, 9891
Address used since 23 Jul 2013
Director 11 Jul 2005 - current
Peter Carnie
Rd 1, Wyndham, 9891
Address used since 23 Jul 2013
Director 11 Jul 2005 - 16 May 2014
Addresses
Previous address Type Period
3 Esk Street West, Invercargill, Invercargill, 9810 Registered & physical 29 Oct 2018 - 24 Oct 2019
433 Dee Street, Gladstone, Invercargill, 9810 Registered & physical 22 Aug 2017 - 29 Oct 2018
101 Don Street, Invercargill, 9810 Physical & registered 28 Jan 2013 - 22 Aug 2017
C/-malloch Mcclean, 45 Don Street, Invercargill Registered & physical 11 Jul 2005 - 28 Jan 2013
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Carnie, Brian Andrew
Director
Rd 1
Wyndham
9891
14 Aug 2017 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Carnie, Maxine
Individual
177 Oakland Road, Rd 1
Wyndham
9891
25 Mar 2010 - current
Carnie, Brian Andrew
Individual
177 Oakland Road, Rd 1
Wyndham
9891
11 Jul 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Carnie, Maxine Jane
Individual
Rd 1
Wyndham
9891
14 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Mcclean, Jeremy James
Individual
Rosedale
Invercargill
9810
25 Mar 2010 - 25 Jul 2014
Carnie, Peter
Individual
Rd 1
Wyndham
9891
11 Jul 2005 - 25 Jul 2014
Carnie, Elaine Mary
Individual
Rd 1
Wyndham
9891
25 Mar 2010 - 25 Jul 2014
Location
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