General information
Carlile Dowling Lawyers Limited
Type: NZ Limited Company (Ltd)9429035709428
New Zealand Business Number
1426079
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Carlile Dowling Lawyers Limited (issued a business number of 9429035709428) was launched on 05 Nov 2003. 3 addresses are in use by the company: 67 Raffles Street, Napier South, Napier, 4110 (type: postal, registered). Carlile Dowling, 67 Raffles Street, Napier had been their physical address, up to 11 Aug 2011. 12000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10800 shares (90 per cent of shares), namely:
Morgan, Michael Charles (an individual) located at Napier 4110. In the second group, a total of 1 shareholder holds 10 per cent of all shares (1200 shares); it includes
Morgan, Michael Charles (an individual) - located at Napier 4110. Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Raffles Street, Napier, 4110 | Physical & registered & service | 11 Aug 2011 |
| 67 Raffles Street, Napier South, Napier, 4110 | Postal | 08 Aug 2019 |
Contact info
cianne@cardow.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Charles Morgan
Bluff Hill, Napier, 4110
Address used since 29 Oct 2009 |
Director | 05 Nov 2003 - current |
|
Maruice John Casey
Bluff Hill, Napier, 4110
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - current |
|
Teresa Jane Mee
Havelock North, Havelock North, 4130
Address used since 08 Dec 2023 |
Director | 08 Dec 2023 - 15 Jan 2024 |
|
Maurice John Casey
Taradale, Napier, 4112
Address used since 08 Dec 2023 |
Director | 08 Dec 2023 - 15 Jan 2024 |
|
Maurice John Casey
Taradale, Napier, 4112
Address used since 05 Oct 2018 |
Director | 01 Jan 2016 - 26 Oct 2023 |
|
Teresa Jane Mee
Havelock North, Havelock North, 4130
Address used since 29 Mar 2022 |
Director | 29 Mar 2022 - 26 Oct 2023 |
|
Graham Paul Clifford Morgan
Rd 4, Napier, 4184
Address used since 11 Aug 2015 |
Director | 01 Jan 2010 - 28 Feb 2023 |
|
David Chan
Napier South, Napier, 4110
Address used since 11 Aug 2015 |
Director | 01 Jan 2010 - 31 Dec 2020 |
|
Gavin Ross John Thornton
Greenmeadows, Napier, 4112
Address used since 29 Oct 2009 |
Director | 05 Nov 2003 - 01 Jan 2016 |
|
Martin Roger Doole
Bluff Hill, Napier, 4110
Address used since 29 Oct 2009 |
Director | 05 Nov 2003 - 01 Jan 2015 |
|
Angela Jean Pidd
Rd 2, Hastings, 4172
Address used since 29 Oct 2009 |
Director | 05 Nov 2003 - 01 Jan 2010 |
|
Mark Tane Luscombe
Napier,
Address used since 05 Nov 2003 |
Director | 05 Nov 2003 - 28 Jan 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Carlile Dowling, 67 Raffles Street, Napier | Physical & registered | 05 Nov 2003 - 11 Aug 2011 |
Financial Data
Financial info
12000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10800
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Michael Charles Individual |
Napier 4110 |
05 Nov 2003 - current |
Shares Allocation #2 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Michael Charles Individual |
Napier 4110 |
05 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mee, Teresa Jane Individual |
Havelock North Havelock North 4130 |
29 Mar 2022 - 26 Oct 2023 |
|
Casey, Maruice John Individual |
Taradale Napier 4112 |
27 Jan 2016 - 26 Oct 2023 |
|
Morgan, Graham Paul Clifford Individual |
Rd 4 Napier 4184 |
16 Apr 2010 - 31 Mar 2023 |
|
Morgan, Graham Paul Clifford Individual |
Rd 4 Napier 4184 |
16 Apr 2010 - 31 Mar 2023 |
|
Morgan, Graham Paul Clifford Individual |
Rd 4 Napier 4184 |
16 Apr 2010 - 31 Mar 2023 |
|
Chan, David Individual |
Napier South Napier 4110 |
16 Apr 2010 - 19 Jan 2021 |
|
Pidd, Angela Jean Individual |
Clive Napier |
05 Nov 2003 - 29 Oct 2009 |
|
Doole, Martin Roger Individual |
Napier |
05 Nov 2003 - 05 Feb 2015 |
|
Luscombe, Mark Tane Individual |
Napier |
05 Nov 2003 - 07 Feb 2005 |
|
Thornton, Gavin Ross John Individual |
Taradale Napier |
05 Nov 2003 - 27 Jan 2016 |
Location
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