General information
Carlile Dowling Solicitors Nominee Company Limited
Type: NZ Limited Company (Ltd)9429040220741
New Zealand Business Number
163481
Company Number
Registered
Company Status
Carlile Dowling Solicitors Nominee Company Limited (NZBN 9429040220741) was incorporated on 15 Jun 1971. 4 addresses are currently in use by the company: 67 Raffles Street, Napier, 4110 (type: physical, service). C/-Carlile Dowling Lawyers, 67 Raffles Street, Napier had been their registered address, up until 19 Nov 2010. Carlile Dowling Solicitors Nominee Company Limited used other aliases, namely: Carlile Dowling Solicitors Nominee Company Limited from 15 Jun 1971 to 10 Jun 1997. 8 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 8 shares (100 per cent of shares), namely:
Morgan, Michael Charles (an individual) located at Bluff Hill, Napier 4110. The Businesscheck data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Other (Address for Records) & records (Address for Records) | 17 Feb 1992 |
| 67 Raffles Street, Napier, 4110 | Physical & service & registered | 19 Nov 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Charles Morgan
Bluff Hill, Napier, 4110
Address used since 02 Nov 2009 |
Director | 01 Jan 2001 - current |
|
Maurice John Casey
Taradale, Napier, 4112
Address used since 14 Aug 2020
Bluff Hill, Napier, 4110
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 29 Dec 2023 |
|
Teresa Jane Mee
Havelock North, Havelock North, 4130
Address used since 29 Mar 2022 |
Director | 29 Mar 2022 - 29 Dec 2023 |
|
Graham Paul Clifford Morgan
Rd 4, Napier, 4184
Address used since 11 Aug 2015 |
Director | 01 Jan 2010 - 28 Feb 2023 |
|
David Chan
Napier South, Napier, 4110
Address used since 11 Aug 2015 |
Director | 01 Jan 2010 - 31 Dec 2020 |
|
Gavin Ross John Thornton
Greenmeadows, Napier, 4112
Address used since 02 Nov 2009 |
Director | 13 Dec 1991 - 01 Jan 2016 |
|
Martin Roger Doole
Bluff Hill, Napier, 4110
Address used since 02 Nov 2009 |
Director | 13 Dec 1991 - 01 Jan 2015 |
|
Angela Jean Pidd
Rd 2, Hastings, 4172
Address used since 02 Nov 2009 |
Director | 01 Jan 2001 - 01 Jan 2010 |
|
Mark Tane Luscombe
Napier,
Address used since 26 Nov 2003 |
Director | 12 Jun 1997 - 28 Jan 2005 |
|
Anthony Frederick Wilson
Napier,
Address used since 13 Dec 1991 |
Director | 13 Dec 1991 - 01 Jan 2004 |
|
Terence Roy Peach
Napier,
Address used since 13 Dec 1991 |
Director | 13 Dec 1991 - 01 Jan 2004 |
|
Stacey Lorraine Devoy
Napier,
Address used since 12 Jun 1997 |
Director | 12 Jun 1997 - 01 Nov 2000 |
|
James Halward Nash
Napier,
Address used since 13 Dec 1991 |
Director | 13 Dec 1991 - 12 Jun 1997 |
|
Allan Joseph Gallagher
Napier,
Address used since 13 Dec 1991 |
Director | 13 Dec 1991 - 31 May 1997 |
|
Allan Ross Burns
Solicitors, Private Bag 6021, Napier,
Address used since 13 Dec 1991 |
Director | 13 Dec 1991 - 29 May 1997 |
|
Adam Keith Monagan
Havelock North,
Address used since 13 Dec 1991 |
Director | 13 Dec 1991 - 08 Jan 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-carlile Dowling Lawyers, 67 Raffles Street, Napier | Registered & physical | 09 Nov 2009 - 19 Nov 2010 |
| Carlile Dowling & Co, Solicitors, Raffles Building, Raffles Street, Napier | Registered | 11 Jun 1997 - 09 Nov 2009 |
| Same As Registered Office | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Carlile Dowling, Solicitors, Raffles Building, Raffles Street, Napier | Physical | 17 Feb 1992 - 17 Feb 1992 |
| - | Physical | 17 Feb 1992 - 09 Nov 2009 |
Financial Data
Financial info
8
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Michael Charles Individual |
Bluff Hill Napier 4110 |
27 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mee, Teresa Jane Individual |
Havelock North Havelock North 4130 |
29 Mar 2022 - 31 Jan 2024 |
|
Casey, Maurice John Individual |
Taradale Napier 4112 |
27 Jan 2016 - 31 Jan 2024 |
|
Wilson, Anthony Frederick Individual |
Napier |
15 Jun 1971 - 08 Feb 2005 |
|
Morgan, Graham Paul Clifford Individual |
Rd 4 Napier 4184 |
16 Apr 2010 - 31 Mar 2023 |
|
Morgan, Graham Paul Clifford Individual |
Rd 4 Napier 4184 |
16 Apr 2010 - 31 Mar 2023 |
|
Morgan, Graham Paul Clifford Individual |
Rd 4 Napier 4184 |
16 Apr 2010 - 31 Mar 2023 |
|
Thornton, Gavin Ross John Individual |
Taradale |
15 Jun 1971 - 27 Jan 2016 |
|
Doole, Martin Roger Individual |
Napier |
15 Jun 1971 - 05 Feb 2015 |
|
Pidd, Angela Jean Individual |
Clive Hawkes Bay |
15 Jun 1971 - 16 Feb 2006 |
|
Luscombe, Mark Tane Individual |
Napier |
27 Nov 2003 - 27 Jun 2010 |
|
Chan, David Individual |
Napier South Napier 4110 |
16 Apr 2010 - 19 Jan 2021 |
|
Peach, Terence Roy Individual |
Napier |
15 Jun 1971 - 08 Feb 2005 |
Location
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