General information

Carey & Son Limited

Type: NZ Limited Company (Ltd)
9429035898726
New Zealand Business Number
1342843
Company Number
Registered
Company Status

Carey & Son Limited (issued a business number of 9429035898726) was registered on 09 Jul 2003. 8 addresess are in use by the company: 28 Prouse Street, Levin, Levin, 5510 (type: registered, service). 30 Duncraig Street, Silverstream, Upper Hutt had been their physical address, up until 24 Mar 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90% of shares), namely:
Thorsen, David Travers (an individual) located at Silverstream, Upper Hutt postcode 5019. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Carey, Ailsa Rosalind (an individual) - located at Koromiko, Picton. Businesscheck's information was updated on 16 May 2024.

Current address Type Used since
30 Duncraig Street, Silverstream, Upper Hutt, 5019 Other (Address For Share Register) 02 Mar 2016
180d Raumati Road, Raumati Beach, Paraparaumu, 5032 Records & other (Address For Share Register) & shareregister 16 Mar 2020
180d Raumati Road, Raumati Beach, Paraparaumu, 5035 Registered & physical & service 24 Mar 2020
28 Prouse Street, Levin, Levin, 5510 Registered & service 14 Mar 2023
Directors
Name and Address Role Period
David Travers Thorsen
Silverstream, Upper Hutt, 5018
Address used since 02 Mar 2016
Director 09 Jul 2003 - current
Addresses
Other active addresses
Type Used since
28 Prouse Street, Levin, Levin, 5510 Registered & service 14 Mar 2023
Previous address Type Period
30 Duncraig Street, Silverstream, Upper Hutt, 5019 Physical & registered 10 Mar 2016 - 24 Mar 2020
30c Duncraig Street, Silverstream, Upper Hutt, 5018, 5018 Registered & physical 18 Mar 2013 - 10 Mar 2016
9c Stafford Street, Trentham, Upper Hutt, 5018 Registered & physical 27 Apr 2010 - 18 Mar 2013
65 Waipounamu Drive, Kelson, , Lower Hutt Physical & registered 25 May 2009 - 27 Apr 2010
Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch Registered & physical 04 Oct 2004 - 25 May 2009
C/o Joyce & Co Ltd, First Floor 11 Leslie Hills Drive, Riccarton, Christchurch Registered 11 Mar 2004 - 04 Oct 2004
First Floor, 11 Leslie Hills Drive, Riccarton, Christchurch Physical 11 Mar 2004 - 04 Oct 2004
First Floor, 35 Mandeville Street, Riccarton, Christchurch Registered & physical 09 Jul 2003 - 11 Mar 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Thorsen, David Travers
Individual
Silverstream
Upper Hutt
5019
04 Mar 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Carey, Ailsa Rosalind
Individual
Koromiko
Picton
09 Jul 2003 - current
Location