Carpenter Pratt Chartered Accountants Limited (issued a New Zealand Business Number of 9429036211791) was incorporated on 10 Dec 2002. 2 addresses are currently in use by the company: 6/42 Kouka Road, Beachlands, Auckland, 2018 (type: registered, service). 33 Coles Crescent, Papakura, Papakura had been their registered address, up until 05 Apr 2024. Carpenter Pratt Chartered Accountants Limited used other names, namely: Kueglers Limited from 29 Jan 2004 to 11 Sep 2008, Settlement Holdings (5) Limited (10 Dec 2002 to 29 Jan 2004). 75000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 37000 shares (49.33% of shares), namely:
Pratt, David William (an individual) located at Maraetai, Auckland postcode 2018,
Pratt, Donne Marian (an individual) located at Maraetai, Auckland postcode 2018. When considering the second group, a total of 3 shareholders hold 49.33% of all shares (37000 shares); it includes
Carpenter, Craig Basil (an individual) - located at Te Atatu Peninsula, Auckland,
Professional Trustee Services Limited (an entity) - located at Papakura,
Carpenter, Michelle Pamela (an individual) - located at Te Atatu Peninsula, Auckland. Moving on to the 3rd group of shareholders, share allotment (499 shares, 0.67%) belongs to 1 entity, namely:
Carpenter, Craig Basil, located at Te Atatu Peninsula, Auckland (an individual). Our data was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
33 Coles Crescent, Papakura, Papakura, 2110 | Physical | 20 Feb 2014 |
6/42 Kouka Road, Beachlands, Auckland, 2018 | Registered & service | 05 Apr 2024 |
Name and Address | Role | Period |
---|---|---|
Craig Basil Carpenter
Te Atatu Peninsula, Auckland, 0610
Address used since 13 Mar 2023
Remuera, Auckland, 1050
Address used since 02 Mar 2021
Epsom, Auckland, 1023
Address used since 24 Jun 2016 |
Director | 10 Dec 2002 - current |
David William Pratt
Maraetai, Auckland, 2018
Address used since 18 Aug 2023
Maraetai, Auckland, 2018
Address used since 01 Mar 2016 |
Director | 22 Aug 2006 - current |
Richard Craig Kuegler
Ngaruawahia, Rd2,
Address used since 03 May 2004 |
Director | 10 Dec 2002 - 03 Mar 2008 |
Previous address | Type | Period |
---|---|---|
33 Coles Crescent, Papakura, Papakura, 2110 | Registered & service | 20 Feb 2014 - 05 Apr 2024 |
C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland | Registered & physical | 15 Sep 2008 - 20 Feb 2014 |
C/-kueglers Limited, 1/181 Great South Road, Takanini | Registered & physical | 06 Apr 2006 - 15 Sep 2008 |
C/- Kuegler & Associates Limited, 1/181 Great South Road, Takanini | Registered & physical | 10 Dec 2002 - 06 Apr 2006 |
Shareholder Name | Address | Period |
---|---|---|
Pratt, David William Individual |
Maraetai Auckland 2018 |
21 Feb 2007 - current |
Pratt, Donne Marian Individual |
Maraetai Auckland 2018 |
21 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Carpenter, Craig Basil Individual |
Te Atatu Peninsula Auckland 0610 |
10 Dec 2002 - current |
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Entity (NZ Limited Company) |
Papakura |
02 Mar 2021 - current |
Carpenter, Michelle Pamela Individual |
Te Atatu Peninsula Auckland 0610 |
02 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Carpenter, Craig Basil Individual |
Te Atatu Peninsula Auckland 0610 |
10 Dec 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Carpenter, Michelle Pamela Individual |
Te Atatu Peninsula Auckland 0610 |
02 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Pratt, David William Individual |
Maraetai Auckland 2018 |
21 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Pratt, Donne Marian Individual |
Maraetai Auckland 2018 |
21 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Carpenter, Michelle Pamela Individual |
Epsom Auckland 1023 |
13 Apr 2006 - 02 Mar 2021 |
Carpenter, Craig Basil Director |
Remuera Auckland 1050 |
02 Mar 2021 - 02 Mar 2021 |
Kuegler, Joanne Colleen Individual |
Rd2 Ngaruawahia |
13 Apr 2006 - 21 Feb 2007 |
Pratt David William & Pratt Donne Marian Jointly As Trustees In The 2dp Trust Other |
Maraetai Auckland 2018 |
21 Feb 2007 - 02 Mar 2021 |
Carpenter Craig B, Carpenter Michelle P, Professional Trustee Services Ltd Jointly As Trustees In Carpenter Investment Trust Other |
Epsom Auckland 1023 |
13 Apr 2006 - 02 Mar 2021 |
Unallocated Other |
13 Apr 2006 - 01 May 2006 | |
Kuegler Richard Craig, Kuegler Joanne Colleen Jointly As Trustees Of The Kuegler Family Trust Other |
13 Apr 2006 - 21 Feb 2007 | |
Null - Kuegler Richard Craig, Kuegler Joanne Colleen Jointly As Trustees Of The Kuegler Family Trust Other |
13 Apr 2006 - 21 Feb 2007 | |
Null - Unallocated Other |
13 Apr 2006 - 01 May 2006 | |
Kuegler, Richard Craig Individual |
R D 2 Ngaruawahia |
10 Dec 2002 - 21 Feb 2007 |
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