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General information

Carmel Lto Limited

Type: NZ Limited Company (Ltd)
9429035319573
New Zealand Business Number
1527861
Company Number
Registered
Company Status

Carmel Lto Limited (issued an NZBN of 9429035319573) was launched on 22 Jun 2004. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service). Level 1, 247 Cameron Road, Tauranga had been their physical address, up until 05 Dec 2019. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 667 shares (66.7 per cent of shares), namely:
Carmel Holdings Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 33.1 per cent of all shares (exactly 331 shares); it includes
J R Retirement Limited (an entity) - located at Tauranga. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Rowling, Jason Christopher John, located at Rd 3, Tauranga (an individual). Our database was updated on 08 Apr 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & service & registered 05 Dec 2019
Last updated:
Directors
Name and Address Role Period
Jason Christopher John Rowling
Rd 3, Tauranga, 3173
Address used since 05 Mar 2013
Director 30 Apr 2005 - current
Sharlene Donna Louise Rowling
Tauranga, 3173
Address used since 30 Nov 2020
Rd 3, Tauranga, 3173
Address used since 01 Oct 2020
Director 01 Oct 2020 - current
Ernest John Rowling
Mt Maunganui,
Address used since 22 Jun 2004
Director 22 Jun 2004 - 30 Apr 2005
Gay Rowling
Mt Maunganui,
Address used since 22 Jun 2004
Director 22 Jun 2004 - 30 Apr 2005
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 08 Oct 2012 - 05 Dec 2019
C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga Physical & registered 22 Jun 2004 - 08 Oct 2012
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
25 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 667
Shareholder Name Address Period
Carmel Holdings Limited
Shareholder NZBN: 9429037397401
Entity (NZ Limited Company) 		Tauranga
3110 		23 Nov 2005 - current
Shares Allocation #2 Number of Shares: 331
Shareholder Name Address Period
J R Retirement Limited
Shareholder NZBN: 9429037397555
Entity (NZ Limited Company) 		Tauranga
3110 		23 Nov 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rowling, Jason Christopher John
Individual 		Rd 3
Tauranga
3173 		18 Sep 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Rowling, Sharlene
Individual 		Tauranga
3173 		25 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Rowco Holdings Limited
Shareholder NZBN: 9429038438387
Company Number: 690022
Entity 		22 Jun 2004 - 27 Jun 2010
Rowling, Ernest John
Individual 		Mt Maunganui
 22 Jun 2004 - 27 Jun 2010
Rowco Holdings Limited
Shareholder NZBN: 9429038438387
Company Number: 690022
Entity 		22 Jun 2004 - 27 Jun 2010
Rowling, Gay
Individual 		Mt Maunganui
 22 Jun 2004 - 27 Jun 2010
Location
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Clm Trustees (benes) Limited
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