Carrick Holdings Limited
Type: NZ Limited Company (Ltd)Carrick Holdings Limited (NZBN 9429038181832) was registered on 19 Dec 1996. 2 addresses are in use by the company: 59 Marine Parade, Herne Bay, Auckland, 1011 (type: registered, service). 59 Marine Parade, Herne Bay, Auckland had been their service address, up to 13 Feb 2024. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Jenkins, Mark Adrian (an individual) located at Herne Bay, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 49.8% of all shares (exactly 498 shares); it includes
Fowler, Bruce (an individual) - located at Herne Bay, Auckland,
Jenkins, Mark Adrian (an individual) - located at Herne Bay, Auckland,
Jenkins, Margaret Linda (an individual) - located at Herne Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Jenkins, Mark Adrian, located at Herne Bay, Auckland (an individual). The Businesscheck data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Marine Parade, Herne Bay, Auckland, 1011 | Physical | 14 Jul 2021 |
| 59 Marine Parade, Herne Bay, Auckland, 1011 | Service | 13 Feb 2024 |
| 59 Marine Parade, Herne Bay, Auckland, 1011 | Registered | 16 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Adrian Jenkins
Herne Bay, Auckland, 1011
Address used since 19 Dec 1996 |
Director | 19 Dec 1996 - current |
|
Margaret Linda Jenkins
Herne Bay, Auckland, 1011
Address used since 19 Dec 1996 |
Director | 19 Dec 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 59 Marine Parade, Herne Bay, Auckland, 1011 | Service | 14 Jul 2021 - 13 Feb 2024 |
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 | Physical | 14 Feb 2019 - 14 Jul 2021 |
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 | Registered | 14 Feb 2019 - 16 Feb 2024 |
| Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 | Physical & registered | 13 Oct 2016 - 14 Feb 2019 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Registered & physical | 12 Feb 2007 - 13 Oct 2016 |
| 59 Marine Parade, Herne Bay, Auckland | Registered | 11 Apr 2000 - 12 Feb 2007 |
| Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City | Physical | 03 Dec 1999 - 12 Feb 2007 |
| 8 Montel Avenue, Henderson, Auckland | Physical | 03 Dec 1999 - 03 Dec 1999 |
| 8 Montel Avenue, Henderson | Registered | 03 Dec 1999 - 11 Apr 2000 |
| 59 Marine Parade, Herne Bay, Auckland | Physical | 12 Mar 1998 - 03 Dec 1999 |
| 59 Marine Parade, Herne Bay, Auckland | Registered | 14 May 1997 - 03 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Mark Adrian Individual |
Herne Bay Auckland |
01 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fowler, Bruce Individual |
Herne Bay Auckland |
01 Oct 2007 - current |
|
Jenkins, Mark Adrian Individual |
Herne Bay Auckland |
01 Oct 2007 - current |
|
Jenkins, Margaret Linda Individual |
Herne Bay Auckland |
01 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Mark Adrian Individual |
Herne Bay Auckland |
19 Dec 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Margaret Linda Individual |
Herne Bay Auckland |
19 Dec 1996 - current |
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