General information

Carnoustie Management Limited

Type: NZ Limited Company (Ltd)
9429037360030
New Zealand Business Number
1015902
Company Number
Registered
Company Status

Carnoustie Management Limited (issued an NZBN of 9429037360030) was started on 14 Mar 2000. 3 addresses are currently in use by the company: 155 Khyber Pass Road, Grafton, Auckland, 1023 (type: office, physical). Apartment G06, 62 Surrey Crescent, Grey Lynn, Auckland had been their physical address, up to 18 Feb 2015. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Weir, David Walter (an individual) located at Grafton, Auckland postcode 1023,
Weir, Louise Margaret Coster (an individual) located at Grafton, Auckland postcode 1023,
Robinson, Brendan John (an individual) located at Rothesay Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Weir, David Walter (an individual) - located at Grafton, Auckland. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Weir, Louise Margaret Coster, located at Grafton, Auckland (an individual). The Businesscheck database was updated on 02 Mar 2024.

Current address Type Used since
Apartment 109, 8 Nugent Street, Grafton, Auckland, 1023 Registered & physical & service 18 Feb 2015
155 Khyber Pass Road, Grafton, Auckland, 1023 Office 10 Feb 2022
Directors
Name and Address Role Period
David Walter Weir
Grafton, Auckland, 1023
Address used since 10 Feb 2015
Director 14 Mar 2000 - current
Addresses
Principal place of activity
155 Khyber Pass Road , Grafton , Auckland , 1023
Previous address Type Period
Apartment G06, 62 Surrey Crescent, Grey Lynn, Auckland, 1021 Physical & registered 22 Aug 2013 - 18 Feb 2015
43a Williamson Avenue, Belmont, Auckland Physical & registered 04 Mar 2002 - 22 Aug 2013
43a Williamson Avenue, Belmont, North Shore City Registered 12 Apr 2000 - 04 Mar 2002
43a Williamson Avenue, Belmont, North Shore City Physical 14 Mar 2000 - 04 Mar 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Weir, David Walter
Individual
Grafton
Auckland
1023
14 Mar 2000 - current
Weir, Louise Margaret Coster
Individual
Grafton
Auckland
1023
14 Mar 2000 - current
Robinson, Brendan John
Individual
Rothesay Bay
Auckland
0630
14 Mar 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Weir, David Walter
Individual
Grafton
Auckland
1023
14 Mar 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Weir, Louise Margaret Coster
Individual
Grafton
Auckland
1023
14 Mar 2000 - current
Location
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