General information

Carnie Consulting Limited

Type: NZ Limited Company (Ltd)
9429037611347
New Zealand Business Number
954813
Company Number
Registered
Company Status

Carnie Consulting Limited (issued an NZ business identifier of 9429037611347) was incorporated on 12 Apr 1999. 4 addresses are currently in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 556 Cameron Road, Tauranga had been their registered address, until 29 Jan 2014. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Lewislegal Trustees Limited (an entity) located at Cambridge postcode 3434,
Carnie, Hamish Charles (an individual) located at Rd 7, Whakamarama postcode 3179,
Carnie, Barbara Louise (an individual) located at Rd 7, Whakamarama postcode 3179. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Carnie, Hamish Charles (an individual) - located at Rd 7, Whakamarama. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Carnie, Barbara Louise, located at Rd 7, Whakamarama (an individual). Our database 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 Registered & physical & service 29 Jan 2014
Directors
Name and Address Role Period
Hamish Charles Carnie
Rd 7, Tauranga, 3179
Address used since 01 Mar 2016
Director 12 Apr 1999 - current
Addresses
Previous address Type Period
556 Cameron Road, Tauranga Registered & physical 04 Aug 2003 - 29 Jan 2014
20 Milicich Place, Cambridge Physical 30 Mar 2002 - 04 Aug 2003
1185 Kaipaki Rd, R D 3, Cambridge Registered 17 May 2001 - 04 Aug 2003
1185 Kaipaki Rd, R D 3, Cambridge Physical 17 May 2001 - 30 Mar 2002
20 Milicich Place, Cambridge Physical 17 May 2001 - 17 May 2001
1185 Kaipaki Rd, R D 3, Cambridge Registered 12 Apr 2000 - 17 May 2001
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Entity (NZ Limited Company)
Cambridge
3434
31 Jan 2006 - current
Carnie, Hamish Charles
Individual
Rd 7
Whakamarama
3179
31 Jan 2006 - current
Carnie, Barbara Louise
Individual
Rd 7
Whakamarama
3179
12 Apr 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carnie, Hamish Charles
Individual
Rd 7
Whakamarama
3179
12 Apr 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Carnie, Barbara Louise
Individual
Rd 7
Whakamarama
3179
12 Apr 1999 - current
Location
Companies nearby