Carey Agencies Limited
Type: NZ Limited Company (Ltd)Carey Agencies Limited (New Zealand Business Number 9429040435664) was incorporated on 19 Apr 1977. 2 addresses are currently in use by the company: 7 Huntington Park Drive, Greenhithe, Auckland, 0632 (type: physical, service). 40 Taharoto Road, Takapuna, Auckland had been their registered address, up to 02 Dec 2013. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Burt, Eileen Mae (an individual) located at Paeroa, Paeroa postcode 3600. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (300 shares); it includes
Burt, Carey Raymond (an individual) - located at Greeenhithe, North Shore City. Next there is the third group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Burt, Tracey Louise, located at Greeenhithe, North Shore City (an individual). Our information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Huntington Park Drive, Greenhithe, Auckland, 0632 | Physical & service & registered | 02 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Craig Burt
Rd 2, Albany, 0792
Address used since 03 Dec 2011 |
Director | 16 Sep 1981 - current |
|
Eileen Mae Burt
Greenhithe, Auckland, 0632
Address used since 30 Sep 2008 |
Director | 16 Sep 1981 - 27 May 2009 |
|
Ronald Guy Burt
West Harbour, Auckland,
Address used since 16 Sep 1981 |
Director | 16 Sep 1981 - 24 Nov 1999 |
| Previous address | Type | Period |
|---|---|---|
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 20 Oct 2011 - 02 Dec 2013 |
| 7 Huntington Park Drive, Greenhithe, North Shore City, 0632 | Physical | 20 Oct 2011 - 02 Dec 2013 |
| 40 Taharoto Road, Takapuna, North Shore City, 0622 | Registered | 04 Nov 2010 - 20 Oct 2011 |
| 7 Huntington Park Drive, Greenhithe, North Shore City, 0745 | Physical | 04 Nov 2010 - 20 Oct 2011 |
| 7 Huntington Park Drive, Greenhithe, North Shore City | Registered & physical | 27 May 2008 - 04 Nov 2010 |
| 19 Durbin Court, Greenhithe, Auckland | Physical & registered | 03 Aug 2006 - 27 May 2008 |
| 84 Te Wharau Drive, Greenhithe, Auckland | Physical & registered | 26 Aug 2003 - 03 Aug 2006 |
| 1e Chorley Ave, Henderson, Auckland | Physical | 06 Nov 1997 - 26 Aug 2003 |
| 1e Chorley Avenue, Henderson | Registered | 06 Nov 1997 - 26 Aug 2003 |
| 1e Chorley Avenue, Henderson | Physical | 06 Nov 1997 - 06 Nov 1997 |
| 4 Chorley Ave, Henderson, Auckland | Registered | 25 May 1996 - 06 Nov 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burt, Eileen Mae Individual |
Paeroa Paeroa 3600 |
19 Apr 1977 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burt, Carey Raymond Individual |
Greeenhithe North Shore City |
19 Apr 1977 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burt, Tracey Louise Individual |
Greeenhithe North Shore City |
19 Apr 1977 - current |
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