General information
Carnamuggah Commercial Properties Limited
Type: NZ Limited Company (Ltd)9429035727170
New Zealand Business Number
1418781
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Carnamuggah Commercial Properties Limited (New Zealand Business Number 9429035727170) was incorporated on 13 Oct 2003. 2 addresses are in use by the company: 101 Arawa Street, Matamata, 3400 (type: physical, registered). C/- Harris Prevett & Alexander, Corner Rawhiti Ave & Arawa St, Matamata had been their physical address, up until 06 Dec 2013. 100 shares are allocated to 0 shareholders who belong to 0 shareholder groups. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Carnamuggah Commercial Properties Limited. Businesscheck's database was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Arawa Street, Matamata, 3400 | Physical & registered & service | 06 Dec 2013 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claire Warren
Rd 7, Hamilton, 3287
Address used since 12 Jun 2019
Kerikeri, 0230
Address used since 17 Jul 2015 |
Director | 13 Oct 2003 - current |
|
Peter Bruce Warren
Rd 7, Hamilton, 3287
Address used since 12 Jun 2019
Kerikeri, 0230
Address used since 17 Jul 2015 |
Director | 13 Oct 2003 - current |
|
Helen Tod Warren
Orewa, Orewa, 0931
Address used since 01 Nov 2010 |
Director | 13 Oct 2003 - current |
|
Jonathan Shane Marshall
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 Jun 2019
Tauranga, 3112
Address used since 17 Jul 2015 |
Director | 14 Aug 2008 - 02 Dec 2019 |
|
John Charles Warren
Kerikeri,
Address used since 13 Oct 2003 |
Director | 13 Oct 2003 - 14 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Harris Prevett & Alexander, Corner Rawhiti Ave & Arawa St, Matamata | Physical & registered | 13 Oct 2003 - 06 Dec 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, John Charles Individual |
Orewa Orewa 0931 |
13 Oct 2003 - 16 Nov 2021 |
|
Warren, Peter Bruce Individual |
Rd 7 Hamilton 3287 |
13 Oct 2003 - 08 Jan 2020 |
|
Warren, Helen Tod Individual |
Orewa Orewa 0931 |
13 Oct 2003 - 08 Jan 2020 |
|
Warren, Helen Tod Individual |
Orewa Orewa 0931 |
13 Oct 2003 - 08 Jan 2020 |
|
Warren, Helen Tod Individual |
Orewa Orewa 0931 |
13 Oct 2003 - 08 Jan 2020 |
|
Warren, Helen Tod Individual |
Orewa Orewa 0931 |
13 Oct 2003 - 08 Jan 2020 |
|
Edmonds Marshall Trustee Services Limited Shareholder NZBN: 9429036109326 Company Number: 1279115 Entity |
20 Arawa Street Matamata |
13 Oct 2003 - 08 Jan 2020 |
|
Edmonds Marshall Trustee Services Limited Shareholder NZBN: 9429036109326 Company Number: 1279115 Entity |
20 Arawa Street Matamata |
13 Oct 2003 - 08 Jan 2020 |
|
Warren, Claire Individual |
Kerikeri |
13 Oct 2003 - 08 Jan 2020 |
|
Warren, Claire Individual |
Rd 7 Hamilton 3287 |
13 Oct 2003 - 08 Jan 2020 |
|
Marshall, Jonathan Shane Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Oct 2003 - 08 Jan 2020 |
|
Edmonds Marshall Trustee Services Limited Shareholder NZBN: 9429036109326 Company Number: 1279115 Entity |
20 Arawa Street Matamata |
13 Oct 2003 - 08 Jan 2020 |
|
Warren, Helen Tod Individual |
Orewa Orewa 0931 |
13 Oct 2003 - 08 Jan 2020 |
|
Marshall, John Selwyn Individual |
Papamoa Beach Papamoa 3118 |
15 Aug 2008 - 07 Apr 2022 |
|
Edmonds Marshall Trustee Services Limited Shareholder NZBN: 9429036109326 Company Number: 1279115 Entity |
20 Arawa Street Matamata |
13 Oct 2003 - 08 Jan 2020 |
|
Edmonds Marshall Trustee Services Limited Shareholder NZBN: 9429036109326 Company Number: 1279115 Entity |
20 Arawa Street Matamata |
13 Oct 2003 - 08 Jan 2020 |
|
Warren, Helen Tod Individual |
Orewa Orewa 0931 |
13 Oct 2003 - 08 Jan 2020 |
|
Marshall, John Selwyn Individual |
Papamoa Beach Papamoa 3118 |
15 Aug 2008 - 07 Apr 2022 |
|
Marshall, John Selwyn Individual |
Kerikeri |
15 Aug 2008 - 07 Apr 2022 |
|
Edmonds Marshall Trustee Services Limited Shareholder NZBN: 9429036109326 Company Number: 1279115 Entity |
20 Arawa Street Matamata |
13 Oct 2003 - 08 Jan 2020 |
|
Warren, Peter Bruce Individual |
Kerikeri |
13 Oct 2003 - 08 Jan 2020 |
|
Warren, Helen Tod Individual |
Orewa Orewa 0931 |
13 Oct 2003 - 08 Jan 2020 |
|
Edmonds Marshall Trustee Services Limited Shareholder NZBN: 9429036109326 Company Number: 1279115 Entity |
20 Arawa Street Matamata |
13 Oct 2003 - 08 Jan 2020 |
|
Warren, Claire Individual |
Kerikeri |
13 Oct 2003 - 08 Jan 2020 |
|
Warren, Peter Bruce Individual |
Rd 7 Hamilton 3287 |
13 Oct 2003 - 08 Jan 2020 |
|
Warren, Peter Bruce Individual |
Rd 7 Hamilton 3287 |
13 Oct 2003 - 08 Jan 2020 |
|
Warren, Claire Individual |
Kerikeri |
13 Oct 2003 - 08 Jan 2020 |
|
Warren, John Charles Individual |
Kerikeri |
13 Oct 2003 - 16 Nov 2021 |
|
Warren, John Charles Individual |
Kerikeri |
13 Oct 2003 - 16 Nov 2021 |
|
Warren, Helen Tod Individual |
Orewa Orewa 0931 |
13 Oct 2003 - 08 Jan 2020 |
|
Marshall, Jonathan Shane Individual |
Tauranga |
13 Oct 2003 - 08 Jan 2020 |
Location
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