Carrack Limited
Type: NZ Limited Company (Ltd)Carrack Limited (issued a New Zealand Business Number of 9429038555015) was registered on 29 Nov 1994. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their physical address, up until 26 Feb 2020. Carrack Limited used other aliases, namely: Rifgac Twelve Limited from 29 Nov 1994 to 23 Dec 1996. 2 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 2 shares (100% of shares), namely:
Davis, Christopher John (an individual) located at Milford, North Shore City 0620,
Davis, Donna Joan (an individual) located at Milford, North Shore City 0620. Our database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 26 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Davis
Milford, Auckland, 0620
Address used since 27 Mar 2019
Milford, North Shore City, 0620
Address used since 01 Mar 2009 |
Director | 23 Dec 1996 - current |
|
Donna Joan Davis
Milford, Auckland, 0620
Address used since 19 Oct 2020 |
Director | 19 Oct 2020 - current |
|
Michael John Mcilroy
Northcote, Auckland,
Address used since 29 Nov 1994 |
Director | 29 Nov 1994 - 23 Dec 1996 |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 26 Feb 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 04 Apr 2019 - 26 Nov 2019 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 11 Mar 2011 - 04 Apr 2019 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Registered & physical | 26 Mar 2010 - 11 Mar 2011 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered & physical | 19 Nov 2007 - 26 Mar 2010 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 07 Mar 2006 - 19 Nov 2007 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 08 Sep 2003 - 07 Mar 2006 |
| Level 8, 63 Albert Street, Auckland | Physical | 08 Jun 2000 - 08 Sep 2003 |
| 37 Ocean View Road, Milford, Auckland | Physical | 08 Jun 2000 - 08 Jun 2000 |
| 37 Ocean View Road, Milford, Auckland | Registered | 08 Jun 2000 - 08 Sep 2003 |
| Rudd Watts & Stone, 24th Floor, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Physical & registered | 09 Jan 1997 - 08 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Christopher John Individual |
Milford North Shore City 0620 |
29 Nov 1994 - current |
|
Davis, Donna Joan Individual |
Milford North Shore City 0620 |
29 Nov 1994 - current |
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