General information

Carrick Park Limited

Type: NZ Limited Company (Ltd)
9429038677656
New Zealand Business Number
632181
Company Number
Registered
Company Status

Carrick Park Limited (New Zealand Business Number 9429038677656) was started on 02 Nov 1993. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: physical, service). Hubbard Churcher & Co, 39 George Street, Timaru had been their physical address, up to 27 Oct 2009. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Sullivan, Estate Of Edward Oral (an individual) located at Highfield, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
Lund, Ross Raymond (an individual) - located at Timaru, Timaru. Our information was last updated on 03 May 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Physical & service & registered 27 Oct 2009
Directors
Name and Address Role Period
Ross Raymond Lund
Timaru, Timaru, 7910
Address used since 10 Nov 2023
Rd 4, Timaru, 7974
Address used since 19 Oct 2009
Director 02 Nov 1993 - current
Edward Oral Sullivan
Highfield, Timaru, 7910
Address used since 19 Oct 2009
Director 25 Nov 1993 - 19 Feb 2015
Addresses
Previous address Type Period
Hubbard Churcher & Co, 39 George Street, Timaru Physical 06 Dec 2004 - 27 Oct 2009
C/- Hubbard Churcher & Co, 39 Georgestreet, Timaru Physical 30 Nov 2000 - 30 Nov 2000
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Registered 27 Jan 1997 - 27 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sullivan, Estate Of Edward Oral
Individual
Highfield
Timaru
7910
22 Nov 2021 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Lund, Ross Raymond
Individual
Timaru
Timaru
7910
02 Nov 1993 - current

Historic shareholders

Shareholder Name Address Period
Sullivan, Edward Oral
Individual
Timaru 7910
02 Nov 1993 - 22 Nov 2021
Location
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