Carma Properties Limited (issued an NZ business number of 9429037212865) was started on 03 Jul 2000. 2 addresses are currently in use by the company: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (type: registered, service). Ground Floor, 611 Great South Road, Manukau, Auckland had been their registered address, up to 20 Feb 2024. Carma Properties Limited used more aliases, namely: Karma Properties Limited from 16 Nov 2000 to 21 Nov 2000, B Armoy Limited (03 Jul 2000 to 16 Nov 2000). 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 23 shares (23% of shares), namely:
Campbell, Wendy (an individual) located at Grey Lynn, Auckland postcode 1021,
Campbell, Mark (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 2 shareholders hold 75% of all shares (75 shares); it includes
Campbell, Mark Francis (an individual) - located at Grey Lynn, Auckland,
F E Campbell Trustee Company Limited (an entity) - located at Otara, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Campbell, Mark Francis, located at Grey Lynn, Auckland (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to Carma Properties Limited. The Businesscheck information was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 | Physical | 31 Mar 2017 |
Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 | Registered & service | 20 Feb 2024 |
Name and Address | Role | Period |
---|---|---|
Mark Campbell
Grey Lynn, Auckland, 1021
Address used since 13 May 2021
Parnell, Auckland, 1052
Address used since 07 Jun 2017
Parnell, Auckland, 1052
Address used since 16 Feb 2010 |
Director | 14 Nov 2000 - current |
Nigel Andrew Milton
Pakuranga,
Address used since 03 Jul 2000 |
Director | 03 Jul 2000 - 14 Nov 2000 |
Previous address | Type | Period |
---|---|---|
Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 | Registered & service | 31 Mar 2017 - 20 Feb 2024 |
Ground Floor, 611 Great South Road, Manukau City, 2104 | Physical & registered | 08 Oct 2013 - 31 Mar 2017 |
Ian Papworth & Associates Ltd, Level 1, 30 -40 Springs Road, East Tamaki, Auckland | Physical & registered | 05 Dec 2007 - 08 Oct 2013 |
3 Page Point, Mellons Bay, Auckland | Registered & physical | 20 Sep 2002 - 05 Dec 2007 |
226 Sandspit Road, Cockle Bay, Auckland | Physical & registered | 19 Apr 2002 - 20 Sep 2002 |
B D O Spicers, 116 Harris Road, East Tamaki, Auckland | Physical & registered | 14 Apr 2002 - 19 Apr 2002 |
Bdo Auckland, Level 4, 3 Osterley Way, Manukau City, Auckland | Registered | 05 Apr 2001 - 14 Apr 2002 |
B D O Auckland, Level 4, 3 Osterley Way, Manukau City, Auckland | Physical | 03 Jul 2000 - 14 Apr 2002 |
Bdo Auckland, Level 4, 3 Osterley Way, Manukau City, Auckland | Physical | 03 Jul 2000 - 03 Jul 2000 |
Shareholder Name | Address | Period |
---|---|---|
Campbell, Wendy Individual |
Grey Lynn Auckland 1021 |
03 Jul 2000 - current |
Campbell, Mark Individual |
Grey Lynn Auckland 1021 |
03 Jul 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Campbell, Mark Francis Individual |
Grey Lynn Auckland 1021 |
03 Jul 2000 - current |
F E Campbell Trustee Company Limited Shareholder NZBN: 9429030218338 Entity (NZ Limited Company) |
Otara Auckland 2019 |
30 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Campbell, Mark Francis Individual |
Grey Lynn Auckland 1021 |
03 Jul 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Campbell, Wendy Individual |
Grey Lynn Auckland 1021 |
03 Jul 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Papworth, Ian Gray Individual |
Pakuranga Auckland |
03 Jul 2000 - 30 Sep 2013 |
Kemp, Alexander Individual |
Howick Auckland |
03 Jul 2000 - 02 Mar 2021 |
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