General information
Carrickdale Company
Type: NZ Unlimited Company (Ultd)9429036277650
New Zealand Business Number
1248784
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Carrickdale Company (New Zealand Business Number 9429036277650) was started on 17 Oct 2002. 7 addresess are in use by the company: 51/139 Quay Street, Auckland, 1010 (type: registered, service). Level 7 Anzac House, 181 Willis Street, Wellington had been their registered address, until 29 Apr 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Resolution Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Carrickdale Company. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 | Postal & delivery & office | 05 Apr 2022 |
| Level 4 Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 | Registered & physical & service | 29 Apr 2022 |
| 51/139 Quay Street, Auckland, 1010 | Registered & service | 06 Jun 2023 |
Contact info
yolanda@formations.ie
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Mark K. | Director | 22 Mar 2012 - current |
| Noleen K. | Director | 22 Mar 2012 - current |
|
Michael John Reynolds
139 Quay Street, Auckland, 1010
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
|
Adam Marc O'connor
Richmond, Melbourne, VIC 3121
Address used since 25 May 2016
Richmond, Melbourne, VIC 3121
Address used since 01 Jan 1970 |
Director | 01 Oct 2015 - 31 May 2023 |
|
Padraig Kiernan
Ballyheelan, Kilnaleck, Co Cavan, Rep Of Ireland,
Address used since 19 Oct 2002 |
Director | 19 Oct 2002 - 22 May 2012 |
|
Patrick Kiernan
Kilnaleck, Co Cavan, Rep Of Ireland,
Address used since 19 Oct 2002 |
Director | 19 Oct 2002 - 12 May 2010 |
|
Kiernan John
Bailieboro, Co Cavan, Rep Of Ireland,
Address used since 19 Oct 2002 |
Director | 19 Oct 2002 - 25 Apr 2007 |
|
Sean Kavanagh
Ratoath, Co Meath, Republic Of Ireland,
Address used since 17 Oct 2002 |
Director | 17 Oct 2002 - 18 Oct 2002 |
Addresses
Principal place of activity
| Level 4 Hope Gibbons Building , 54 Taranaki Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 7 Anzac House, 181 Willis Street, Wellington, 6011 | Registered & physical | 22 Mar 2018 - 29 Apr 2022 |
| Level 1, 354 Lambton Quay, Wellington, 6011 | Physical & registered | 03 Oct 2014 - 22 Mar 2018 |
| Level 5, 10 Customhouse Quay, Wellington, 6011 | Physical & registered | 19 Sep 2012 - 03 Oct 2014 |
| 412 Lake Road, Takapuna, Auckland | Physical & registered | 17 Oct 2002 - 19 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
October
Financial report filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Resolution Trustees Limited Shareholder NZBN: 9429046088260 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fern Concepts Limited Shareholder NZBN: 9429033477862 Company Number: 1929266 Entity |
54 Taranaki Street Wellington 6011 |
13 Jul 2015 - 11 May 2023 |
|
Teil Nominees (ocs) Limited Shareholder NZBN: 9429030865297 Company Number: 3675195 Entity |
05 Apr 2012 - 13 Jul 2015 | |
|
Berganway Limited Other |
13 Aug 2004 - 27 Jun 2010 | |
|
Bilberry Securities Limited Shareholder NZBN: 9429033370989 Company Number: 1946913 Entity |
27 Aug 2007 - 05 Apr 2012 | |
|
Teil Nominees (ocs) Limited Shareholder NZBN: 9429030865297 Company Number: 3675195 Entity |
05 Apr 2012 - 13 Jul 2015 | |
|
Null - Forema Limited Other |
17 Oct 2002 - 27 Jun 2010 | |
|
Null - Berganway Limited Other |
13 Aug 2004 - 27 Jun 2010 | |
|
Forema Limited Other |
17 Oct 2002 - 27 Jun 2010 | |
|
Bilberry Securities Limited Shareholder NZBN: 9429033370989 Company Number: 1946913 Entity |
27 Aug 2007 - 05 Apr 2012 |
Ultimate Holding Company
| Effective Date | 12 Jul 2015 |
| Name | Fern Concepts Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1929266 |
| Country of origin | NZ |
| Address |
Level 7 Anzac House , 181 Willis Street Wellington 6011 |
Location
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|
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