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General information

Carina Chemical Laboratories Limited

Type: NZ Limited Company (Ltd)
9429039796639
New Zealand Business Number
286658
Company Number
Registered
Company Status

Carina Chemical Laboratories Limited (issued an NZBN of 9429039796639) was incorporated on 10 Jun 1986. 2 addresses are currently in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered). 6Th Floor, 95 Customhouse Quay, Wellington had been their registered address, up to 13 Aug 2019. 15250 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 15249 shares (99.99% of shares), namely:
Miller, Ian James (an individual) located at Kelson, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Miller, Roger James (an individual) - located at Harbour View, Lower Hutt. Businesscheck's database was updated on 19 Mar 2024.

Current address Type Used since
Level 6, 95 Customhouse Quay, Wellington, 6011 Physical & registered & service 13 Aug 2019
Last updated:
Directors
Name and Address Role Period
Ian James Miller
Kelson, Lower Hutt, 5010
Address used since 18 Aug 2009
Director 20 Aug 1991 - current
Roger James Miller
Harbour View, Lower Hutt, 5010
Address used since 22 Aug 2019
Harbour View, Lower Hutt, 5010
Address used since 06 Mar 2015
Director 06 Mar 2015 - current
Claire Isabel Miller
Kelson, Lower Hutt, 5010
Address used since 18 Aug 2009
Director 08 Aug 1991 - 16 Jan 2015
Addresses
Previous address Type Period
6th Floor, 95 Customhouse Quay, Wellington, 6011 Registered & physical 08 Nov 2013 - 13 Aug 2019
3rd Floor, 85 The Terrace, Wellington, 6011 Physical & registered 04 Apr 2013 - 08 Nov 2013
C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 Registered & physical 26 Aug 2010 - 04 Apr 2013
C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 Physical & registered 25 Aug 2009 - 26 Aug 2010
C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington Physical 21 Apr 1997 - 21 Apr 1997
3rd Floor, 85 The Terrace, Wellington Registered & physical 21 Apr 1997 - 25 Aug 2009
Financial Data
Financial info
15250
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15249
Shareholder Name Address Period
Miller, Ian James
Individual 		Kelson
Lower Hutt
5010 		10 Jun 1986 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Miller, Roger James
Individual 		Harbour View
Lower Hutt
5010 		12 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Miller, Claire Isabel
Individual 		Kelson
Lower Hutt
5010 		10 Jun 1986 - 12 Mar 2015
Location
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