General information
Carodamy Limited
Type: NZ Limited Company (Ltd)9429037670627
New Zealand Business Number
943754
Company Number
Registered
Company Status
Carodamy Limited (issued an NZ business number of 9429037670627) was registered on 25 Feb 1999. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up to 24 Apr 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Dempsey, Ronald Edwin (a director) located at Rd 2, Maungaturoto postcode 0587. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 24 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Beverley Ellen Mcallister
Whitianga, Whitianga, 3510
Address used since 16 May 2016 |
Director | 09 Dec 1999 - current |
|
Ronald Edwin Dempsey
Rd 2, Maungaturoto, 0587
Address used since 10 Sep 2020
Puhoi, Warkworth, 0994
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - current |
|
Alan Justin Mackenzie
Welcome Bay, Tauranga, 3112
Address used since 03 Jun 2021 |
Director | 03 Jun 2021 - current |
|
Shona Ann Christie
East Tamaki Heights, Auckland, 2016
Address used since 16 May 2016 |
Director | 09 Dec 1999 - 13 Dec 2016 |
|
John Fuller
Titirangi, 0604
Address used since 09 Dec 1999 |
Director | 09 Dec 1999 - 30 Jun 2015 |
|
Walter Hugh Kettelwell
R D, Silverdale, Auckland,
Address used since 25 Feb 1999 |
Director | 25 Feb 1999 - 09 Dec 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 10 Nov 2014 - 24 Apr 2020 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical | 25 May 2002 - 10 Nov 2014 |
| C/- Lock & Partners Ltd, 1st Floor, 133 Vincent Street, Auckland | Registered | 09 Nov 2001 - 09 Nov 2001 |
| C/- Lock & Partners Ltd, 1st Floor, 133 Vincent Street, Auckland | Physical | 24 Apr 2001 - 25 May 2002 |
| The Offices Of Greig Bourke, Crown Institute Building, 8th Floor, 10-14 Lorne St, Auckland | Physical | 24 Apr 2001 - 24 Apr 2001 |
| The Offices Of Greig Bourke, Crown Institute Building, 8th Floor, 10-14 Lorne St, Auckland | Registered | 24 Apr 2001 - 09 Nov 2001 |
| The Offices Of Greig Bourke, Crown Institute Building, 8th Floor, 10-14 Lorne St, Auckland | Registered | 12 Apr 2000 - 24 Apr 2001 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dempsey, Ronald Edwin Director |
Rd 2 Maungaturoto 0587 |
14 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christie, Shona Ann Individual |
East Tamaki Heights Auckland 2016 |
16 May 2016 - 14 Dec 2016 |
|
Mcalister, Beverley Ellen Individual |
Albany |
25 Feb 1999 - 16 May 2016 |
|
Mcallister, Beverley Ellen Director |
Whitianga Whitianga 3510 |
16 May 2016 - 11 Mar 2020 |
|
Dymock, Shona Ann Individual |
Albany |
25 Feb 1999 - 16 May 2016 |
|
Fuller, John Individual |
Titirangi |
25 Feb 1999 - 16 May 2016 |
|
Shona Ann Christie Director |
East Tamaki Heights Auckland 2016 |
16 May 2016 - 14 Dec 2016 |
Location
Companies nearby
 |
Atf Trustee (charlie) Limited Level 1, 20 Beaumont Street |
|
Atf Trustee (faray) Limited Level 1, 20 Beaumont Street |
|
Corrosion Control Engineering (nz) Limited Level 3, 16 College Hill |
|
West Terrace Limited Level 3, 16 College Hill |
|
Ihumatao Cleanfill Limited Level 3, 16 College Hill |
|
Atf Consultancy Limited Level 1, 20 Beaumont Street |