Carringtons Limited
Type: NZ Limited Company (Ltd)Carringtons Limited (issued an NZBN of 9429039383624) was incorporated on 28 Oct 1988. 2 addresses are currently in use by the company: 53 Ninia Road, R D 3, New Plymouth, 4373 (type: registered, physical). 53 Ninia Road, Rd 3, New Plymouth had been their physical address, up until 17 Aug 2016. Carringtons Limited used other names, namely: Irving & Associates Limited from 30 Jun 1993 to 17 Mar 1999, Irving Coltman & Associates Limited (28 Jan 1992 to 30 Jun 1993) and Irving & Associates Limited (28 Oct 1988 - 28 Jan 1992). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 521 shares (52.1 per cent of shares), namely:
Shearer, Geoffrey Keenan (an individual) located at R D 6, Inglewood postcode 4386,
Irving, Mark Philip (an individual) located at R D 3, New Plymouth postcode 4373. In the second group, a total of 1 shareholder holds 47.9 per cent of all shares (479 shares); it includes
Mason, Jan (an individual) - located at New Plymouth, New Plymouth. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Ninia Road, R D 3, New Plymouth, 4373 | Registered & physical & service | 17 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Philip Irving
R D 3, New Plymouth, 4373
Address used since 02 Jul 2017
Rd 3, New Plymouth, 4373
Address used since 04 Apr 2016 |
Director | 21 Jun 1993 - current |
|
Moira Ann Irving
New Plymouth,
Address used since 01 Nov 2005 |
Director | 30 Jun 1992 - 01 Nov 2006 |
|
James Francis Coltman
Hamilton,
Address used since 29 Jun 1992 |
Director | 29 Jun 1992 - 21 Jun 1993 |
| Previous address | Type | Period |
|---|---|---|
| 53 Ninia Road, Rd 3, New Plymouth, 4373 | Physical & registered | 27 Jun 2016 - 17 Aug 2016 |
| 53 Ninia Road, Rd 3, New Plymouth, 4373 | Registered & physical | 11 Apr 2016 - 27 Jun 2016 |
| 10 Young St, New Plymouth | Registered & physical | 29 Mar 2010 - 11 Apr 2016 |
| 4 Dawson St, New Plymouth | Registered & physical | 26 Mar 2010 - 29 Mar 2010 |
| 309 Devon Street West, New Plymouth | Registered & physical | 24 Oct 2008 - 26 Mar 2010 |
| 992 Mountain Rd, Rd 9, Inglewood | Registered & physical | 21 May 2008 - 24 Oct 2008 |
| 992 Mountain Rd, Rd 9, Inglewood | Registered & physical | 26 Sep 2007 - 21 May 2008 |
| 10 Young St, New Plymouth | Physical & registered | 23 May 2006 - 26 Sep 2007 |
| 2/30 Bulteel Street, New Plymouth | Registered | 19 Apr 2006 - 19 Apr 2006 |
| 155 Vivian Street, New Plymouth | Physical | 19 Apr 2006 - 19 Apr 2006 |
| 155 Vivian Street, New Plymouth | Registered | 19 Apr 2006 - 23 May 2006 |
| 2/30 Bulteel Street, New Plymouth | Physical | 19 Apr 2006 - 23 May 2006 |
| 155 Vivian St, New Plymouth | Registered & physical | 15 Jul 2005 - 19 Apr 2006 |
| 338 Frankley Rd, New Plymouth | Registered & physical | 04 Jun 2004 - 15 Jul 2005 |
| 495 Mangorei Rd, New Plymouth | Physical | 23 Jul 2003 - 04 Jun 2004 |
| 10 Young Street, New Plymouth | Registered | 15 Apr 2002 - 04 Jun 2004 |
| Same As Registered Office Address | Physical | 16 Aug 2000 - 16 Aug 2000 |
| 31 Kent Road, Rd 1, New Plymouth | Physical | 16 Aug 2000 - 23 Jul 2003 |
| C/o Arthur Young, 109-113 Powderham Street, New Plymouth | Registered | 24 Aug 1995 - 15 Apr 2002 |
| - | Physical | 20 Feb 1992 - 16 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer, Geoffrey Keenan Individual |
R D 6 Inglewood 4386 |
01 Jun 2011 - current |
|
Irving, Mark Philip Individual |
R D 3 New Plymouth 4373 |
29 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Jan Individual |
New Plymouth New Plymouth 4310 |
01 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Irving, Moira Ann Individual |
New Plymouth |
29 May 2004 - 16 May 2006 |
|
Gould, Brett Individual |
New Plymouth |
29 May 2004 - 27 Jun 2010 |
|
Gould, Brett Individual |
New Plymouth |
29 May 2004 - 27 Jun 2010 |
|
Irving, Moira Ann Individual |
New Plymouth |
29 May 2004 - 16 May 2006 |
|
Irving, Mark Philip Individual |
New Plymouth |
16 May 2006 - 01 Jun 2011 |
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