General information
Carnegie Land Company Limited
Type: NZ Limited Company (Ltd)9429039816894
New Zealand Business Number
281259
Company Number
Registered
Company Status
Carnegie Land Company Limited (issued an NZBN of 9429039816894) was launched on 23 Sep 1985. 2 addresses are currently in use by the company: 6 Queen St, Waiuku, 2123 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up until 18 Oct 2017. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1002 shares (50.1% of shares), namely:
Parry, Bruce Bregman (an individual) located at Rd 2, Waiuku postcode 2682. In the second group, a total of 1 shareholder holds 49.9% of all shares (998 shares); it includes
Parry, Aureen Mary (an individual) - located at Rd 2, Waiuku. Businesscheck's data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 886 Aka Aka Road, Rd 2, Waiuku, 2682 | Service & physical | 12 Dec 2011 |
| 6 Queen St, Waiuku, 2123 | Registered | 18 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aureen Mary Parry
Rd 2, Waiuku, 2682
Address used since 02 Dec 2011 |
Director | 23 Sep 1985 - current |
|
Bruce Bregman Parry
Rd 2, Waiuku, 2682
Address used since 02 Dec 2011 |
Director | 23 Sep 1985 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 12 Dec 2011 - 18 Oct 2017 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 | Registered | 13 Oct 2010 - 12 Dec 2011 |
| Aka Aka Road, Rd 2, Waiuku, 2682 | Physical | 13 Oct 2010 - 12 Dec 2011 |
| Aka Aka, R.d.2, Waiuku 2682 | Physical | 09 Sep 2009 - 13 Oct 2010 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 | Registered | 09 Sep 2009 - 13 Oct 2010 |
| C/-duthie/taylor-ruiterman, Chartered Accountants, 5 Graham Street, Pukekohe | Registered | 11 Sep 2008 - 09 Sep 2009 |
| Woolley & Co, 5 Graham Street, Pukekohe | Registered | 25 Sep 2002 - 11 Sep 2008 |
| C/o Rosie And Wilson, 49 Queen Street, Waiuku | Registered | 15 Jul 1997 - 25 Sep 2002 |
| 5 Graham Street, Pukekohe | Physical | 25 Jun 1997 - 09 Sep 2009 |
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1002
| Shareholder Name | Address | Period |
|---|---|---|
|
Parry, Bruce Bregman Individual |
Rd 2 Waiuku 2682 |
23 Sep 1985 - current |
Shares Allocation #2 Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Parry, Aureen Mary Individual |
Rd 2 Waiuku 2682 |
23 Sep 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccort, Dorothy Shirley Individual |
Waiuku |
23 Sep 1985 - 02 Sep 2009 |
|
Sharkey, Kevin John Individual |
Waiuku |
23 Sep 1985 - 02 Sep 2009 |
|
Bellamy, Shaun Lea Individual |
Waiuku |
23 Sep 1985 - 02 Sep 2009 |
|
Livingstone, Mary Rose Individual |
R D 2 Waiuku |
23 Sep 1985 - 02 Sep 2009 |
|
Ponga-thomson, John Harold Individual |
Waiuku |
23 Sep 1985 - 02 Sep 2009 |
|
Millar, Sandra Pauline Individual |
Waiuku |
23 Sep 1985 - 02 Sep 2009 |
|
Allington, Pamela Joy Individual |
R D 3 Waiuku |
23 Sep 1985 - 02 Sep 2009 |
|
Bennenbroek, Karin Rosemary Individual |
Foxton |
23 Sep 1985 - 02 Sep 2009 |
Location
Companies nearby
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|
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|
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