businesscheck.co.nz / a-z index / c / ca / car / carr
General information

Carrfisher Properties Limited

Type: NZ Limited Company (Ltd)
9429035881858
New Zealand Business Number
1349084
Company Number
Registered
Company Status

Carrfisher Properties Limited (issued a business number of 9429035881858) was registered on 14 Jul 2003. 4 addresses are in use by the company: C/- Hall Chartered Accountants Ltd, Level 4, 57 Willis Street, Wellington, 6011 (type: registered, physical). Guy Martin & Co Ltd, Level 4, 57 Willis Street, Wellington had been their registered address, until 15 Apr 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Carr, Carolyn Margaret (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Fisher, Neven Graham (an individual) - located at Remuera, Auckland. Businesscheck's information was last updated on 10 Apr 2024.

Current address Type Used since
Level 4 Willbank House, 57 Willis Street, Wellington, 6011 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Apr 2015
C/- Hall Chartered Accountants Ltd, Level 4, 57 Willis Street, Wellington, 6011 Registered & physical & service 15 Apr 2015
Last updated:
Directors
Name and Address Role Period
Carolyn Margaret Carr
Remuera, Auckland, 1050
Address used since 18 Apr 2014
Director 14 Jul 2003 - current
Neven Graham Fisher
Remuera, Auckland, 1050
Address used since 18 Apr 2014
Director 14 Jul 2003 - current
Addresses
Previous address Type Period
Guy Martin & Co Ltd, Level 4, 57 Willis Street, Wellington Registered & physical 24 Mar 2010 - 15 Apr 2015
C/o Guy Martin & Co, Level 1, 57 Willis Street, Wellington Registered 14 Jul 2003 - 24 Mar 2010
Qc/o Guy Martin & Co, Level 1, 57 Willis Street, Wellington Physical 14 Jul 2003 - 24 Mar 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Carr, Carolyn Margaret
Individual 		Remuera
Auckland
1050 		14 Jul 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fisher, Neven Graham
Individual 		Remuera
Auckland
1050 		14 Jul 2003 - current
Location
Companies nearby
Payments NZ Limited
Level 6, Simpl House
Get Smart Limited
Level 5, Simpl House
Angus & Associates Limited
Level 5, Simpl House
Acumen New Zealand Limited
Level 7 Simpl House
Gee Key Limited
40 Mercer Street
1840 NZ Limited
Level 8