Carmenden Limited
Type: NZ Limited Company (Ltd)Carmenden Limited (issued an NZ business number of 9429035248811) was launched on 16 Aug 2004. 2 addresses are in use by the company: Kpmg, Level 2, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Kpmg, 35 Grey Street, Tauranga had been their physical address, until 08 Oct 2012. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Carmine, Tanya Dorothy (an individual) located at R D 1, Katikati 3177,
Wolfenden, Darren Paul (an individual) located at R D 1, Katikati 3177,
Carmine, Dorothy Mary (an individual) located at Waihi, Waihi postcode 3610. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wolfenden, Darren Paul (an individual) - located at R D 1, Katikati 3177. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Carmine, Tanya Dorothy, located at R D 1, Katikati 3177 (an individual). The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, Level 2, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 08 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Darren Paul Wolfenden
Rd 1, Katikati, 3177
Address used since 15 Sep 2009 |
Director | 16 Aug 2004 - current |
|
Tanya Dorothy Carmine
Rd 1, Katikati, 3177
Address used since 15 Sep 2009 |
Director | 16 Aug 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 35 Grey Street, Tauranga | Physical & registered | 14 Sep 2005 - 08 Oct 2012 |
| 34 The Crescent, Waihi Beach | Physical & registered | 16 Aug 2004 - 14 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carmine, Tanya Dorothy Individual |
R D 1 Katikati 3177 |
15 Aug 2008 - current |
|
Wolfenden, Darren Paul Individual |
R D 1 Katikati 3177 |
15 Aug 2008 - current |
|
Carmine, Dorothy Mary Individual |
Waihi Waihi 3610 |
18 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolfenden, Darren Paul Individual |
R D 1 Katikati 3177 |
15 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carmine, Tanya Dorothy Individual |
R D 1 Katikati 3177 |
15 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Board, Diana Lesley Individual |
Waihi Beach |
07 Sep 2005 - 02 Nov 2015 |
|
Carmine, Michelle Mary Individual |
Waihi Beach |
07 Sep 2005 - 18 Nov 2020 |
|
Carmine, Tanya Dorothy Individual |
Waihi Beach |
16 Aug 2004 - 27 Jun 2010 |
|
Williams, Emma Louise Individual |
Athenree |
07 Sep 2005 - 02 Nov 2015 |
|
Wolfenden, Darren Paul Individual |
Waihi Beach |
16 Aug 2004 - 27 Jun 2010 |
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