Carrboro Limited
Type: NZ Limited Company (Ltd)Carrboro Limited (issued a business number of 9429036535798) was incorporated on 22 May 2002. 2 addresses are currently in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their registered address, up until 27 Sep 2021. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 49 shares (49% of shares), namely:
Oldham, Jenny Miree (an individual) located at Hamilton East, Hamilton postcode 3216,
Malcolm, Colin Patrick (an individual) located at Hamilton East, Hamilton postcode 3216. As far as the second group is concerned, a total of 2 shareholders hold 51% of all shares (51 shares); it includes
Oldham, Jenny Miree (an individual) - located at Hamilton East, Hamilton,
Malcolm, Colin Patrick (an individual) - located at Hamilton East, Hamilton. The Businesscheck database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 27 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Patrick Malcolm
Hamilton East, Hamilton, 3216
Address used since 31 Aug 2015 |
Director | 22 May 2002 - current |
|
Jenny Miree Oldham
Hamilton East, Hamilton, 3216
Address used since 31 Aug 2015 |
Director | 22 May 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 20 Aug 2018 - 27 Sep 2021 |
| 72 Firth Street, Hamilton East, Hamilton, 3216 | Registered & physical | 18 May 2017 - 20 Aug 2018 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jul 2014 - 18 May 2017 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 02 Sep 2013 - 15 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 30 Sep 2011 - 02 Sep 2013 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 04 Oct 2005 - 30 Sep 2011 |
| Level 1 17 Piermark Drive, Albany, Auckland | Physical & registered | 22 May 2002 - 04 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oldham, Jenny Miree Individual |
Hamilton East Hamilton 3216 |
22 May 2002 - current |
|
Malcolm, Colin Patrick Individual |
Hamilton East Hamilton 3216 |
22 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oldham, Jenny Miree Individual |
Hamilton East Hamilton 3216 |
22 May 2002 - current |
|
Malcolm, Colin Patrick Individual |
Hamilton East Hamilton 3216 |
22 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
22 May 2002 - 28 Jul 2006 | |
|
Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 Entity |
28 Jul 2006 - 23 Mar 2017 | |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
22 May 2002 - 28 Jul 2006 | |
|
Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 Entity |
28 Jul 2006 - 23 Mar 2017 |
 |
Portland Group Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Samz Holdings Limited Level 1, 111 Hurstmere Road |
|
Frimley Holdings Limited Level 2, 74 Taharoto Road |
|
Black Sand Furniture Limited Level 1, 111 Hurstmere Road |
|
Sw Stakeholder Services Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
|
Wtp New Zealand Holdings Limited Level 1, 111 Hurstmere Road |