General information
Carvin Limited
Type: NZ Limited Company (Ltd)9429034893173
New Zealand Business Number
1610511
Company Number
Registered
Company Status
Carvin Limited (NZBN 9429034893173) was launched on 22 Mar 2005. 10 addresess are in use by the company: 67 High Street, Hawera (type: other, physical). 67 High Street, Hawera had been their physical address, up to 25 Jul 2008. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 99 shares (99 per cent of shares), namely:
Purser, Phillip Fredrick (an individual) located at Rd 2, Tapanui postcode 9587,
P.c. Purser Nominees Limited (an entity) located at Hawera, Taranaki postcode 4610,
Purser, Chanelle Kathleen (an individual) located at Rd 2, Tapanui postcode 9587. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Vivian Street, New Plymouth | Records & other (Address for Records) | 22 Mar 2005 |
| 67 High Street, Hawera | Records & other (Address for Records) | 20 Oct 2006 |
| 67 High Street, Hawera | Shareregister & other (Address For Share Register) | 18 Jul 2008 |
| 67 High Street, Hawera | Other (Address for Records) & records (Address for Records) | 25 Jul 2008 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chanelle Kathleen Purser
Rd 2, Tapanui, 9587
Address used since 05 Feb 2013 |
Director | 22 Mar 2005 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 67 High Street, Hawera | Other (Address for Records) & records (Address for Records) | 25 Jul 2008 |
| 67 High Street, Hawera | Physical & registered & service | 25 Jul 2008 |
| Previous address | Type | Period |
|---|---|---|
| 67 High Street, Hawera | Physical | 30 Oct 2006 - 25 Jul 2008 |
| 1220 Glenkenich Road, Rd 5, Gore | Physical | 22 Mar 2005 - 30 Oct 2006 |
| 1220 Glenkenich Road, Rd 5, Gore | Registered | 22 Mar 2005 - 25 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Purser, Phillip Fredrick Individual |
Rd 2 Tapanui 9587 |
18 Jul 2008 - current |
|
P.c. Purser Nominees Limited Shareholder NZBN: 9429033812861 Entity (NZ Limited Company) |
Hawera Taranaki 4610 |
18 Jul 2008 - current |
|
Purser, Chanelle Kathleen Individual |
Rd 2 Tapanui 9587 |
18 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stratagem Trustee Services Limited Shareholder NZBN: 9429037593070 Company Number: 958390 Entity |
22 Mar 2005 - 27 Jun 2010 | |
|
Purser, Philip Frederick Individual |
Rd 5 Gore |
22 Mar 2005 - 27 Jun 2010 |
|
Purser, Chanelle Kathleen Individual |
Rd 5 Gore |
22 Mar 2005 - 27 Jun 2010 |
|
Stratagem Trustee Services Limited Shareholder NZBN: 9429037593070 Company Number: 958390 Entity |
22 Mar 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Wallis Cameron Developments Limited 67 High Street |
|
Lomas Nominees Limited 67 High Street |
|
D & C Hughes Trustee Limited 67 High Street |
|
Lrc Investments Limited 67 High Street |
|
Dwyer Farms Limited 67 High Street |
|
C A Dwyer Nominees Limited 67 High Street |