General information

Careys Joinery (1989) Limited

Type: NZ Limited Company (Ltd)
9429039335609
New Zealand Business Number
430646
Company Number
Registered
Company Status

Careys Joinery (1989) Limited (issued an NZ business identifier of 9429039335609) was started on 22 Nov 1989. 2 addresses are in use by the company: 6 Hair Street, Marton (type: physical, service). Coombe Smit & Co, 6 Hair Street, Marton had been their physical address, up to 11 Jun 1999. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (20 per cent of shares), namely:
Kratos Limited (an entity) located at Turakina, Marton postcode 4547. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (4000 shares); it includes
Mcdowell, Raewyn Marie (an individual) - located at Rd 3, Marton. Moving on to the third group of shareholders, share allotment (4000 shares, 40%) belongs to 1 entity, namely:
Mcdowell, Shaun Colin, located at Rd 3, Marton (an individual). The Businesscheck database was last updated on 20 Apr 2024.

Current address Type Used since
Chartered Accoutants, 6 Hair Street, Marton Registered 24 Jun 1997
6 Hair Street, Marton Physical & service 11 Jun 1999
Directors
Name and Address Role Period
Shaun Colin Mcdowell
Rd 3, Marton, 4789
Address used since 24 Jun 2010
Director 01 Oct 2000 - current
Carl Parry
Marton, 4710
Address used since 22 Nov 1989
Director 22 Nov 1989 - 21 Sep 2015
Selwyn Robert John Johnson
Marton,
Address used since 22 Nov 1989
Director 22 Nov 1989 - 31 Mar 2004
Addresses
Previous address Type Period
Coombe Smit & Co, 6 Hair Street, Marton Physical 11 Jun 1999 - 11 Jun 1999
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Kratos Limited
Shareholder NZBN: 9429033876795
Entity (NZ Limited Company)
Turakina
Marton
4547
27 Jul 2020 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Mcdowell, Raewyn Marie
Individual
Rd 3
Marton
4789
29 Jun 2004 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Mcdowell, Shaun Colin
Individual
Rd 3
Marton
4789
29 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Johnson, Evelyn Mary
Individual
Marton
29 Jun 2004 - 29 Jun 2004
Johnson, Selwyn Robert John
Individual
Marton
29 Jun 2004 - 29 Jun 2004
Bielby, Andrew
Individual
Marton
4788
09 Apr 2020 - 27 Jul 2020
Parry, Mary Anne
Individual
Marton
22 Nov 1989 - 21 Sep 2015
Parry, Carl
Individual
Marton
22 Nov 1989 - 21 Sep 2015
Location
Companies nearby