General information
Pkf Carr & Stanton Limited
Type: NZ Limited Company (Ltd)9429037691639
New Zealand Business Number
940093
Company Number
Registered
Company Status
Pkf Carr & Stanton Limited (issued an NZ business number of 9429037691639) was launched on 18 Jan 1999. 2 addresses are in use by the company: 100 Karamu Road North, Hastings, 4122 (type: registered, service). 119 Queen Street East, Hastings had been their registered address, until 29 Apr 2024. Pkf Carr & Stanton Limited used other names, namely: Horwath Carr & Stanton Limited from 18 Jan 2005 to 01 Oct 2008, Carr & Stanton Limited (18 Jan 1999 to 18 Jan 2005). 175000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 100000 shares (57.14% of shares), namely:
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Jackson, Michael Lawrence (an individual) located at Parkvale, Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 42.86% of all shares (75000 shares); it includes
Jackson, Michael Lawrence (an individual) - located at Parkvale, Hastings. The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Physical | 17 Feb 2011 |
| 100 Karamu Road North, Hastings, 4122 | Registered & service | 29 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Lawrence Jackson
Parkvale, Hastings, 4122
Address used since 09 Feb 2011 |
Director | 11 Feb 1999 - current |
|
Campbell Ian Brenton-rule
Rd 9, Hastings, 4179
Address used since 30 Jan 2015 |
Director | 21 Jan 2004 - 10 Jan 2023 |
|
Peter Harold Jackson
Mahora, Hastings, 4120
Address used since 30 Mar 2011 |
Director | 18 Jan 1999 - 31 Jul 2013 |
|
Colleen Mary Kaye
Hastings, 4122
Address used since 19 May 2009 |
Director | 19 May 2009 - 17 Dec 2010 |
|
Andrew Callum Kirkpatrick
Havelock North,
Address used since 11 Feb 1999 |
Director | 11 Feb 1999 - 11 Dec 2003 |
|
Wayne Keith Startup
Durham Drive, Havelock North,
Address used since 18 Jan 1999 |
Director | 18 Jan 1999 - 20 Jan 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & service | 17 Feb 2011 - 29 Apr 2024 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 24 Nov 2008 - 17 Feb 2011 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Physical & registered | 18 Aug 2006 - 24 Nov 2008 |
| Carr & Stanton Ltd, Chartered Accountants, 117e Queen St, Hastings | Physical | 25 Mar 2001 - 18 Aug 2006 |
| Carr & Stanton, Chartered Accountants, 117e Queen St, Hastings | Physical | 25 Mar 2001 - 25 Mar 2001 |
| Carr & Stanton, Chartered Accountants, 117e Queen St, Hastings | Registered | 25 Mar 2001 - 18 Aug 2006 |
| Carr & Stanton, Chartered Accountants, 117e Queen St, Hastings | Registered | 12 Apr 2000 - 25 Mar 2001 |
Financial Data
Financial info
175000
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: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
29 Mar 2009 - current |
|
Jackson, Michael Lawrence Individual |
Parkvale Hastings 4122 |
29 Mar 2005 - current |
Shares Allocation #2 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Michael Lawrence Individual |
Parkvale Hastings 4122 |
18 Jan 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Company Number: 1961297 Entity |
31 Mar 2010 - 09 Feb 2011 | |
|
Kaye, Colleen Mary Individual |
Hastings 4122 |
31 Mar 2010 - 09 Feb 2011 |
|
Jackson, Joan Rosamund Individual |
Hastings |
29 Mar 2005 - 29 Mar 2005 |
|
Matthews, John Patrick Individual |
Hastings |
29 Mar 2005 - 29 Mar 2005 |
|
Kirkpatrick, Andrew Callum Individual |
Havelock North |
18 Mar 2004 - 18 Mar 2004 |
|
Hawke's Bay Legal Trustees Limited Shareholder NZBN: 9429032387100 Company Number: 2211231 Entity |
Napier Napier 4110 |
31 Mar 2010 - 19 Jan 2023 |
|
Brenton-rule, Campbell Ian Individual |
Rd 9 Hastings 4179 |
29 Mar 2005 - 19 Jan 2023 |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
30 Mar 2006 - 20 Jun 2006 | |
|
Brenton-rule, Campbell Ian Individual |
Rd 9 Hastings 4179 |
30 Mar 2006 - 19 Jan 2023 |
|
Brenton-rule, Campbell Ian Individual |
Rd 9 Hastings 4179 |
30 Mar 2006 - 19 Jan 2023 |
|
Jackson, Peter Harold Individual |
Hastings |
29 Mar 2005 - 29 Mar 2005 |
|
Jackson, Peter Harold Individual |
Mahora Hastings 4120 |
31 Mar 2010 - 31 Mar 2010 |
|
Napier Independent Trustees Ltd Other |
29 Mar 2005 - 29 Mar 2009 | |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
30 Mar 2006 - 20 Jun 2006 | |
|
Wtr Trustee Services Limited Shareholder NZBN: 9429036371167 Company Number: 1232400 Entity |
24 Jul 2007 - 29 Mar 2009 | |
|
Wtr Trustee Services Limited Shareholder NZBN: 9429036371167 Company Number: 1232400 Entity |
24 Jul 2007 - 29 Mar 2009 | |
|
Null - Napier Independent Trustees Ltd Other |
29 Mar 2005 - 29 Mar 2009 | |
|
Jackson, Peter Harold Individual |
Mahora Hastings 4120 |
18 Jan 1999 - 29 Mar 2009 |
|
Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Company Number: 1961297 Entity |
31 Mar 2010 - 09 Feb 2011 |
Location
Companies nearby
 |
Mj Uka Foods Limited 119 Queens Street East |
|
Apollo Foods Limited 119 Queen Street East |
|
Havelock North Supermarket Limited 119 Queen Street East |
|
Heretaunga Trustees (smith) Limited 119 Queen Street East |
|
Magiq Software Limited 119 Queen Street East |
|
Benson Group Limited 119 Queen Street East |