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General information

Carver Management Limited

Type: NZ Limited Company (Ltd)
9429034703755
New Zealand Business Number
1648030
Company Number
Registered
Company Status

Carver Management Limited (issued an NZBN of 9429034703755) was started on 21 Jun 2005. 2 addresses are currently in use by the company: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). 51 Arawa Street, Matamata had been their physical address, up until 29 Aug 2022. Carver Management Limited used more aliases, namely: Jennian Showhomes Limited from 23 Feb 2006 to 29 Mar 2010, Jennian Homes Limited (21 Jun 2005 to 23 Feb 2006). 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 74 shares (74% of shares), namely:
Trcft Investments Limited (an entity) located at Greenlane, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 24% of all shares (24 shares); it includes
Stella Group Limited (an entity) - located at Greenlane, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Carver, Richard George, located at Ellerslie, Auckland (an individual). Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 29 Aug 2022
Last updated:
Directors
Name and Address Role Period
Richard George Carver
49 Main Highway, Ellerslie, Auckland, 1051
Address used since 30 Jun 2016
Director 21 Jun 2005 - current
Kevin Thomas Stanley
Matamata, 8061
Address used since 20 Jan 2006
Director 20 Jan 2006 - 08 Apr 2010
Addresses
Previous address Type Period
51 Arawa Street, Matamata, 3400 Physical & registered 12 Jul 2011 - 29 Aug 2022
C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland Physical & registered 21 Jun 2005 - 12 Jul 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74
Shareholder Name Address Period
Trcft Investments Limited
Shareholder NZBN: 9429035472476
Entity (NZ Limited Company) 		Greenlane
Auckland
1051 		14 Apr 2015 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Stella Group Limited
Shareholder NZBN: 9429034420829
Entity (NZ Limited Company) 		Greenlane
Auckland
1051 		14 Apr 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Carver, Richard George
Individual 		Ellerslie
Auckland
 17 Apr 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Carver, Rebecca Ruth
Individual 		Ellerslie
Auckland
 31 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Jennian Group Limited
Shareholder NZBN: 9429034903209
Company Number: 1608806
Entity 		21 Jun 2005 - 23 Jan 2006
Jones, Kevin Stuart
Individual 		188 Quay Street
Auckland
 17 Apr 2007 - 14 Apr 2015
Stanco1 Limited
Shareholder NZBN: 9429040134949
Company Number: 181356
Entity 		23 Jan 2006 - 17 Apr 2007
Stanco1 Limited
Shareholder NZBN: 9429040134949
Company Number: 181356
Entity 		23 Jan 2006 - 17 Apr 2007
Jennian Group Limited
Shareholder NZBN: 9429034903209
Company Number: 1608806
Entity 		21 Jun 2005 - 23 Jan 2006
Location
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