Carncolpe Limited
Type: NZ Limited Company (Ltd)Carncolpe Limited (issued a New Zealand Business Number of 9429035196952) was launched on 03 Sep 2004. 3 addresses are currently in use by the company: 57A Steel Road, West Plains, Invercargill, 9874 (type: registered, physical). 146 Fernhill Road, Fernhill, Queenstown had been their registered address, up until 07 Sep 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Matheson, Sonya Irene (an individual) located at West Plains, Invercargill postcode 9874. "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued to Carncolpe Limited. The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57a Steel Road, West Plains, Invercargill, 9874 | Office | 30 Aug 2022 |
| 57a Steel Road, West Plains, Invercargill, 9874 | Registered & physical & service | 07 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Sonya Irene Matheson
West Plains, Invercargill, 9874
Address used since 30 Aug 2022
Queenstown, 9300
Address used since 30 Jul 2015 |
Director | 03 Sep 2004 - current |
|
Wayne John Matheson
Queenstown, 9300
Address used since 30 Jul 2015 |
Director | 03 Sep 2004 - 12 May 2018 |
| 57a Steel Road, West Plains , Invercargill , 9874 |
| Previous address | Type | Period |
|---|---|---|
| 146 Fernhill Road, Fernhill, Queenstown, 9300 | Registered & physical | 02 Sep 2019 - 07 Sep 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 02 Dec 2009 - 02 Sep 2019 |
| W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 | Registered | 11 Sep 2007 - 02 Dec 2009 |
| 146 Fernhill Road, Queenstown | Physical | 30 Aug 2007 - 02 Dec 2009 |
| Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 | Registered | 25 Jul 2005 - 11 Sep 2007 |
| Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 | Physical | 25 Jul 2005 - 30 Aug 2007 |
| Cook Adam & Co, 1st Floor, 50 Stanley Street, Queenstown | Physical & registered | 03 Sep 2004 - 25 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Sonya Irene Individual |
West Plains Invercargill 9874 |
03 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Wayne John Individual |
Queenstown 9300 |
03 Sep 2004 - 12 May 2018 |
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