General information

Carma Properties Limited

Type: NZ Limited Company (Ltd)
9429037212865
New Zealand Business Number
1045213
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23
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
Shares Allocation #2 Number of Shares: 75
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Campbell, Mark Francis
Individual
Grey Lynn
Auckland
1021
03 Jul 2000 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Campbell, Wendy
Individual
Grey Lynn
Auckland
1021
03 Jul 2000 - current

Historic shareholders

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
Location
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