General information
A Carey & Co Limited
Type: NZ Limited Company (Ltd)9429040294810
New Zealand Business Number
150183
Company Number
Registered
Company Status
A Carey & Co Limited (issued a business number of 9429040294810) was started on 25 May 1979. 3 addresses are in use by the company: 69 Tarbert Street, Alexandra, Alexandra, 9320 (type: service, registered). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 29 Mar 2019. 2000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 101 shares (5.05% of shares), namely:
Carey, Kristine (an individual) located at Ranfurly, Ranfurly postcode 9332. As far as the second group is concerned, a total of 2 shareholders hold 49.95% of all shares (999 shares); it includes
Hgw Trustees 2021 Limited (an entity) - located at Dunedin Central, Dunedin,
Carey, Donald Raymond (an individual) - located at Dunedin Central, Dunedin. The 3rd group of shareholders, share allotment (900 shares, 45%) belongs to 2 entities, namely:
F & K Trustees Limited, located at Alexandra (an entity),
Tarbert Trustees (2016) Limited, located at 69 Tarbert Street, Alexandra (an entity). The Businesscheck database was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 145 Kokonga Road, Rd 3, Ranfurly, 9397 | Physical & service | 29 Mar 2010 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 29 Mar 2019 |
| 69 Tarbert Street, Alexandra, Alexandra, 9320 | Service | 16 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kristine Carey
Ranfurly, Ranfurly, 9332
Address used since 23 Jul 2024
Rd 3, Ranfurly, 9397
Address used since 22 Mar 2010 |
Director | 22 Nov 1982 - current |
|
Simon Carey
Avonhead, Christchurch, 8042
Address used since 16 May 2023 |
Director | 16 May 2023 - current |
|
Alfred Bruce Carey
Rd 3, Ranfurly, 9397
Address used since 22 Mar 2010 |
Director | 22 Nov 1982 - 14 Jun 2024 |
|
Simon Carey
Avonhead, Christchurch, 8042
Address used since 08 Dec 2022 |
Director | 08 Dec 2022 - 01 May 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 25 Mar 2013 - 29 Mar 2019 |
| C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert St, Alexandra | Registered | 30 May 2001 - 30 May 2001 |
| Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra | Registered | 30 May 2001 - 25 Mar 2013 |
| C/- Ibbotson Cooney & Co, 11 Charlemont Street East, Ranfurly | Registered | 26 Jul 2000 - 30 May 2001 |
| C/o Pedofsky Ibbotson & Cooney, 11 Charlemont St East, Ranfurly | Registered | 27 Jun 1997 - 26 Jul 2000 |
| C/o Pedofsky Weaver & Ibbotson, Charlemont St East, Ranfurly | Registered | 23 Mar 1994 - 27 Jun 1997 |
| C/- A B Carey, Kokonga, R D 3, Ranfurly | Physical | 17 Feb 1992 - 29 Mar 2010 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
19 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 101
| Shareholder Name | Address | Period |
|---|---|---|
|
Carey, Kristine Individual |
Ranfurly Ranfurly 9332 |
25 May 1979 - current |
Shares Allocation #2 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Hgw Trustees 2021 Limited Shareholder NZBN: 9429048982085 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
28 May 2024 - current |
|
Carey, Donald Raymond Individual |
Dunedin Central Dunedin 9016 |
08 Dec 2021 - current |
Shares Allocation #3 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
F & K Trustees Limited Shareholder NZBN: 9429050166329 Entity (NZ Limited Company) |
Alexandra 9320 |
17 May 2023 - current |
|
Tarbert Trustees (2016) Limited Shareholder NZBN: 9429042164272 Entity (NZ Limited Company) |
69 Tarbert Street Alexandra 9320 |
20 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carey, Alfred Bruce Individual |
Rd 3 Ranfurly 9397 |
25 May 1979 - 18 Feb 2025 |
|
Cm Law Trustees (ranfurly) Limited Shareholder NZBN: 9429046090492 Company Number: 6271121 Entity |
Alexandra 9320 |
18 Apr 2019 - 28 May 2024 |
|
Carey, Alfred Bruce Individual |
Rd 3 Ranfurly 9397 |
25 May 1979 - 18 Feb 2025 |
|
Carey, Alfred Bruce Individual |
Rd 3 Ranfurly 9397 |
25 May 1979 - 18 Feb 2025 |
|
Carey, Alfred Bruce Individual |
Rd 3 Ranfurly 9397 |
25 May 1979 - 18 Feb 2025 |
|
Cooney, William Thomas Individual |
Bridge Hill Alexandra 9320 |
25 May 1979 - 10 Jul 2017 |
|
Cm Law Trustees (ranfurly) Limited Shareholder NZBN: 9429046090492 Company Number: 6271121 Entity |
Alexandra 9320 |
18 Apr 2019 - 28 May 2024 |
|
Carey, Donald Raymond Individual |
Rd 3 Ranfurly 9397 |
31 Aug 2010 - 03 Sep 2010 |
|
Tarbert Trustees (2017) Limited Shareholder NZBN: 9429045908668 Company Number: 6209814 Entity |
18 Apr 2019 - 15 Sep 2021 | |
|
Carey, Kristine Individual |
Rd 3 Ranfurly 9397 |
12 Mar 2009 - 26 Jul 2019 |
|
Tonkin, Philip Anthony Individual |
Ranfurly Ranfurly 9332 |
24 Jul 2007 - 21 Mar 2019 |
|
Ross, Frances Joyce Individual |
Dunedin |
25 May 1979 - 21 Jul 2004 |
|
Tarbert Trustees (2016) Limited Shareholder NZBN: 9429042164272 Company Number: 5881039 Entity |
69 Tarbert Street Alexandra 9320 |
10 Jul 2017 - 26 Jul 2019 |
|
Tarbert Trustees (2017) Limited Shareholder NZBN: 9429045908668 Company Number: 6209814 Entity |
69 Tarbert Street Alexandra 9320 |
18 Apr 2019 - 15 Sep 2021 |
|
Tonkin, Philip Anthony Individual |
Ranfurly Ranfurly 9332 |
24 Jul 2007 - 21 Mar 2019 |
|
Tonkin, Philip Anthony Individual |
Ranfurly Ranfurly 9332 |
24 Jul 2007 - 21 Mar 2019 |
|
Ross, Frances Joyce Individual |
Mornington Dunedon |
21 Jul 2004 - 21 Jul 2004 |
|
Carey, Kristine Individual |
Rd 3 Ranfurly 9397 |
12 Mar 2009 - 26 Jul 2019 |
|
Tarbert Trustees (2016) Limited Shareholder NZBN: 9429042164272 Company Number: 5881039 Entity |
69 Tarbert Street Alexandra 9320 |
10 Jul 2017 - 26 Jul 2019 |
|
Tarbert Trustees (2016) Limited Shareholder NZBN: 9429042164272 Company Number: 5881039 Entity |
69 Tarbert Street Alexandra 9320 |
10 Jul 2017 - 26 Jul 2019 |
|
Williamson, Clarence Mervyn Individual |
Weston |
25 May 1979 - 21 Jul 2004 |
|
Williamson, Clarence Mervyn Individual |
Geraldine |
21 Jul 2004 - 21 Jul 2004 |
Location
Companies nearby
 |
The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
|
Cornaig Holdings Limited Level 1, 69 Tarbert Street |
|
Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |