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 |
Name and Address | Role | Period |
---|---|---|
Hamish Charles Carnie
Rd 7, Tauranga, 3179
Address used since 01 Mar 2016 |
Director | 12 Apr 1999 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Carnie, Hamish Charles Individual |
Rd 7 Whakamarama 3179 |
12 Apr 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Carnie, Barbara Louise Individual |
Rd 7 Whakamarama 3179 |
12 Apr 1999 - current |
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