Carey College Heritage Limited
Type: NZ Limited Company (Ltd)Carey College Heritage Limited (New Zealand Business Number 9429037934354) was started on 28 Jan 1998. 5 addresess are in use by the company: 15A Steeple Rise, Pakuranga, Auckland, 2010 (type: delivery, postal). 21 Domain Road, Panmure had been their registered address, up until 07 Jun 2016. Carey College Heritage Limited used more names, namely: Carey College Limited from 28 Jan 1998 to 25 May 2016. 50000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 24900 shares (49.8 per cent of shares), namely:
Drake, Priscilla Angela (an individual) located at Pakuranga, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 50.2 per cent of all shares (25100 shares); it includes
Drake, Michael Leslie (an individual) - located at Pakuranga, Auckland. Our information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15a Steeple Rise, Pakuranga, Auckland, 2010 | Physical & registered & service | 07 Jun 2016 |
| 15a Steeple Rise, Pakuranga, Auckland, 2010 | Postal & office | 06 May 2020 |
| 15a Steeple Rise, Pakuranga, Auckland, 2010 | Delivery | 03 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Leslie Drake
Pakuranga, Auckland, 2010
Address used since 23 Apr 2015 |
Director | 28 Jan 1998 - current |
|
Priscilla Angela Drake
Pakuranga, Auckland, 2010
Address used since 23 Apr 2015 |
Director | 28 Jan 1998 - current |
| 15a Steeple Rise , Pakuranga , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 21 Domain Road, Panmure | Registered | 13 Apr 2000 - 07 Jun 2016 |
| 21 Domain Road, Panmure | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 21 Domain Road, Panmure | Physical | 29 Jan 1998 - 07 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drake, Priscilla Angela Individual |
Pakuranga Auckland 2010 |
28 Jan 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drake, Michael Leslie Individual |
Pakuranga Auckland 2010 |
28 Jan 1998 - current |
 |
Express Trading Limited 7 Steeple Rise |
|
Sharp 1 Limited 116a Pakuranga Road |
|
Yz Investment Limited 256 Pakuranga Road |
|
Cee Cee Face And Body Limited 253 Pakuranga Road |
|
St Kentigern Trust Limited 130 Pakuranga Road |
|
Saint Kentigern Old Collegians Scholarship Trust 130 Pakuranga Road |