Carnie Holdings Limited
Type: NZ Limited Company (Ltd)Carnie Holdings Limited (New Zealand Business Number 9429037611125) was incorporated on 12 Apr 1999. 4 addresses are in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). 556 Cameron Road, Tauranga had been their physical address, until 29 Jan 2014. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Carnie, Barbara Louise (an individual) located at Rd 7, Whakamarama postcode 3179. As far as the second group is concerned, a total of 3 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Lewislegal Trustees Limited (an entity) - located at Cambridge,
Carnie, Hamish Charles (an individual) - located at Rd 7, Whakamarama,
Carnie, Barbara Louise (an individual) - located at Rd 7, Whakamarama. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Carnie, Hamish Charles, located at Rd 7, Whakamarama (an individual). The Businesscheck information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 556 Cameron Road, Tauranga | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Jul 2003 |
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 29 Jan 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Charles Carnie
Rd 6, Tauranga, 3176
Address used since 01 Nov 2010
Rd 7, Whakamarama, 3179
Address used since 07 Nov 2019 |
Director | 12 Apr 1999 - current |
|
Barbara Louise Carnie
Rd 6, Tauranga, 3176
Address used since 01 Nov 2010
Rd 7, Whakamarama, 3179
Address used since 07 Nov 2019 |
Director | 12 Apr 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 556 Cameron Road, Tauranga | Physical & registered | 04 Aug 2003 - 29 Jan 2014 |
| 20 Milicich Place, Cambridge | Physical | 19 Apr 2001 - 04 Aug 2003 |
| 1185 Kaipaki Rd, R D 3, Cambridge | Registered | 17 Apr 2001 - 04 Aug 2003 |
| 1185 Kaipaki Rd, R D 3, Cambridge | Physical | 17 Apr 2001 - 19 Apr 2001 |
| 1185 Kaipaki Rd, R D 3, Cambridge | Registered | 12 Apr 2000 - 17 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carnie, Barbara Louise Individual |
Rd 7 Whakamarama 3179 |
12 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 Entity (NZ Limited Company) |
Cambridge 3434 |
18 Apr 2005 - current |
|
Carnie, Hamish Charles Individual |
Rd 7 Whakamarama 3179 |
18 Apr 2005 - current |
|
Carnie, Barbara Louise Individual |
Rd 7 Whakamarama 3179 |
18 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carnie, Hamish Charles Individual |
Rd 7 Whakamarama 3179 |
12 Apr 1999 - current |
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