Carrera Limited
Type: NZ Limited Company (Ltd)Carrera Limited (NZBN 9429035633860) was started on 03 Dec 2003. 6 addresess are in use by the company: 54 Parkhill Road, Mellons Bay, Auckland, 2014 (type: registered, physical). 26 Business Parade North, East Tamaki, Auckland had been their registered address, up until 14 Feb 2020. 10000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (0.5% of shares), namely:
Webber, Paul Harvey (an individual) located at Mellons Bay, Auckland postcode 2014. When considering the second group, a total of 2 shareholders hold 49.5% of all shares (4950 shares); it includes
Jaggar, Denis William (an individual) - located at Epsom, Auckland,
Jaggar, Christine Paula (an individual) - located at Epsom, Auckland. Next there is the next group of shareholders, share allocation (4950 shares, 49.5%) belongs to 2 entities, namely:
Webber, Susan Margaret, located at Mellons Bay, Auckland (an individual),
Webber, Paul Harvey, located at Mellons Bay, Auckland (an individual). Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Business Parade North, Highbrook, Auckland, 2013 | Other (Address For Share Register) | 15 Dec 2011 |
| 26 Business Parade North, East Tamaki, Auckland, 2013 | Other (Address For Share Register) | 07 Feb 2019 |
| 54 Parkhill Road, Mellons Bay, Auckland, 2014 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Feb 2020 |
| 54 Parkhill Road, Mellons Bay, Auckland, 2014 | Registered & physical & service | 14 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Denis William Jaggar
Epsom, Auckland, 1023
Address used since 03 Dec 2003 |
Director | 03 Dec 2003 - current |
|
Paul Harvey Webber
Mellons Bay, Auckland, 2014
Address used since 12 Sep 2016 |
Director | 03 Dec 2003 - current |
| Type | Used since | |
|---|---|---|
| 54 Parkhill Road, Mellons Bay, Auckland, 2014 | Registered & physical & service | 14 Feb 2020 |
| Previous address | Type | Period |
|---|---|---|
| 26 Business Parade North, East Tamaki, Auckland, 2013 | Registered & physical | 15 Feb 2019 - 14 Feb 2020 |
| 23 Business Parade North, Highbrook, Auckland, 2013 | Physical & registered | 23 Dec 2011 - 15 Feb 2019 |
| 27 Bowden Road, Mt Wellington, Auckland | Physical & registered | 03 Dec 2003 - 23 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, Paul Harvey Individual |
Mellons Bay Auckland 2014 |
03 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaggar, Denis William Individual |
Epsom Auckland 1023 |
03 Dec 2003 - current |
|
Jaggar, Christine Paula Individual |
Epsom Auckland 1023 |
03 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, Susan Margaret Individual |
Mellons Bay Auckland 2014 |
03 Dec 2003 - current |
|
Webber, Paul Harvey Individual |
Mellons Bay Auckland 2014 |
03 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaggar, Denis William Individual |
Epsom Auckland 1023 |
03 Dec 2003 - current |
 |
Gwail (nz) Limited 33 Business Parade North |
|
Fisher & Paykel Healthcare Asia Investments Limited 15 Maurice Paykel Place |
|
Fisher & Paykel Healthcare Treasury Limited 15 Maurice Paykel Place |
|
Fisher & Paykel Healthcare Employee Share Purchase Trustee Limited 15 Maurice Paykel Place |
|
Fisher & Paykel Healthcare Corporation Limited 15 Maurice Paykel Place |
|
Fisher & Paykel Healthcare Americas Investments Limited 15 Maurice Paykel Place |