Carr & Haslam Limited
Type: NZ Limited Company (Ltd)Carr & Haslam Limited (issued an NZBN of 9429040751252) was launched on 20 May 1924. 6 addresess are in use by the company: Po Box 1737, Shortland Street, Auckland, 1140 (type: postal, office). 6 Bowden Rd, Mt Wellington, Auckland had been their physical address, up to 31 May 2011. 720000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 352800 shares (49% of shares), namely:
Rwc Trustee Limited (an entity) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 2 shareholders hold 51% of all shares (367200 shares); it includes
Carr, Christopher William (an individual) - located at Epsom, Auckland 1023,
Christopher Carr (an individual) - located at Epsom, Auckland 1023. "Delivery service - road" (business classification I461010) is the category the ABS issued to Carr & Haslam Limited. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Gabador Place, Mount Wellington, Auckland, 1060 | Physical & registered & service | 31 May 2011 |
| Po Box 1737, Shortland Street, Auckland, 1140 | Postal & invoice | 05 Nov 2019 |
| 24 Gabador Place, Mount Wellington, Auckland, 1060 | Office & delivery | 05 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher William Carr
Epsom, Auckland, 1023
Address used since 02 Feb 1989 |
Director | 02 Feb 1989 - current |
|
Robert William Carr
Epsom, Auckland 3,
Address used since 20 May 1924 |
Director | 20 May 1924 - 18 Sep 2005 |
|
Robert William Carr
Epsom, Auckland 3,
Address used since 20 May 1924 |
Director | 20 May 1924 - 18 Sep 2005 |
| 24 Gabador Place , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 6 Bowden Rd, Mt Wellington, Auckland | Physical & registered | 18 Jun 2008 - 31 May 2011 |
| 3b Gabador Place, Mt Wellington, Auckland | Registered & physical | 17 Apr 1997 - 18 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rwc Trustee Limited Shareholder NZBN: 9429051305970 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
18 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Christopher William Individual |
Epsom Auckland 1023 |
20 May 1924 - current |
|
Christopher William Carr Individual |
Epsom Auckland 1023 |
20 May 1924 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
C. W. Carr & Bgs Trustees Services 2006 Ltd Other |
Epsom Auckland 1023 |
13 Dec 2007 - 18 May 2023 |
|
Carter, William John Individual |
Epsom Auckland |
20 May 1924 - 11 Aug 2007 |
|
Carr, Robert William Individual |
Robert William Carr |
20 May 1924 - 27 Jun 2010 |
|
Carr, Robert William Individual |
Robert William Carr |
20 May 1924 - 27 Jun 2010 |
|
Robert William Carr Individual |
Robert William Carr |
20 May 1924 - 27 Jun 2010 |
|
William John Carter Individual |
Epsom Auckland |
20 May 1924 - 11 Aug 2007 |
 |
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