General information

Carswell Farm Limited

Type: NZ Limited Company (Ltd)
9429035387244
New Zealand Business Number
1514465
Company Number
Registered
Company Status

Carswell Farm Limited (issued an NZ business identifier of 9429035387244) was registered on 04 Jun 2004. 2 addresses are currently in use by the company: 4386 Puketitiri Road, Rd 4, Napier, 4184 (type: registered, physical). Waipuna, Rd4, Napier had been their registered address, until 10 Oct 2014. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Hawkes Bay Trustee Company (Cr) Limited (an entity) located at Hastings postcode 4122,
Carswell, Andrew John (an individual) located at Rd 4, Napier postcode 4184,
Carswell, Michelle Kay (an individual) located at Rd 4, Napier postcode 4184. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Carswell, Michelle Kay (an individual) - located at Rd 4, Napier. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Carswell, Andrew John, located at Rd 4, Napier (an individual). Businesscheck's information was last updated on 21 Mar 2024.

Current address Type Used since
4386 Puketitiri Road, Rd 4, Napier, 4184 Registered & physical & service 10 Oct 2014
Directors
Name and Address Role Period
Andrew John Carswell
Rd 4, Napier, 4184
Address used since 02 Oct 2014
Director 04 Jun 2004 - current
Addresses
Previous address Type Period
Waipuna, Rd4, Napier Registered 04 Jun 2004 - 10 Oct 2014
Brown Webb And Richardson, 111 Avenue Road, Hastings Registered 04 Jun 2004 - 04 Jun 2004
Waipuna, Rd4 Napier Physical 04 Jun 2004 - 10 Oct 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hawkes Bay Trustee Company (cr) Limited
Shareholder NZBN: 9429031270410
Entity (NZ Limited Company)
Hastings
4122
10 Mar 2023 - current
Carswell, Andrew John
Individual
Rd 4
Napier
4184
04 Jun 2004 - current
Carswell, Michelle Kay
Individual
Rd 4
Napier
4184
04 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carswell, Michelle Kay
Individual
Rd 4
Napier
4184
07 Sep 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Carswell, Andrew John
Individual
Rd 4
Napier
4184
04 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Laughton, Robyn Denise
Individual
Avenues
Whangarei
0110
04 Jun 2004 - 10 Mar 2023
Location