General information

Carrick & Cornor Investments Limited

Type: NZ Limited Company (Ltd)
9429040863023
New Zealand Business Number
26573
Company Number
Registered
Company Status

Carrick & Cornor Investments Limited (issued a New Zealand Business Number of 9429040863023) was registered on 04 Sep 1972. 2 addresses are in use by the company: 166 Wicksteed Street, Whanganui, 4500 (type: physical, registered). 166 Wicksteed Street, Whanagnui had been their registered address, up until 03 Jun 2021. Carrick & Cornor Investments Limited used more aliases, namely: Sharratt Investments Limited from 30 Jun 2011 to 29 Jul 2021, Wanganui Well Drillers Limited (04 Sep 1972 to 30 Jun 2011). 50000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 22733 shares (45.47% of shares), namely:
Bsa Trustees 2018 Limited (an entity) located at Wanganui postcode 4500,
Carrick, Kylie Ann (an individual) located at Whanganui East, Whanganui postcode 4500,
Carrick, Jayden Michael (a director) located at Whanganui East, Whanganui postcode 4500. As far as the second group is concerned, a total of 3 shareholders hold 45.47% of all shares (22733 shares); it includes
Bsa Trustees 2018 Limited (an entity) - located at Wanganui,
Potaka, Tania Violet (an individual) - located at Gonville, Whanganui,
Cornor, Brent Stephen (a director) - located at Gonville, Whanganui. Next there is the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Carrick, Kylie Ann, located at Whanganui East, Whanganui (an individual). The Businesscheck database was last updated on 16 Mar 2024.

Current address Type Used since
166 Wicksteed Street, Whanganui, 4500 Physical & registered & service 03 Jun 2021
Directors
Name and Address Role Period
Jayden Michael Carrick
Whanganui East, Whanganui, 4500
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Brent Stephen Cornor
Gonville, Whanganui, 4501
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Lyle George Sharratt
Saint Johns Hill, Wanganui, 4501
Address used since 05 Mar 2014
Director 01 May 1985 - 01 Apr 2021
Addresses
Previous address Type Period
166 Wicksteed Street, Whanagnui, 4500 Registered & physical 26 May 2021 - 03 Jun 2021
7 Aotaki Street, Otaki, Otaki, 5512 Physical & registered 21 Mar 2017 - 26 May 2021
Rod Agar Co, 7 Aotaki Street, Otaki Registered 12 Apr 2000 - 12 Apr 2000
7 Aotaki Street, Otaki Registered 12 Apr 2000 - 21 Mar 2017
Same As Registered Office Physical 01 Jul 1997 - 21 Mar 2017
68 Ingestre Street, Wanganui Registered 24 Jun 1996 - 12 Apr 2000
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
17 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22733
Shareholder Name Address Period
Bsa Trustees 2018 Limited
Shareholder NZBN: 9429048596435
Entity (NZ Limited Company)
Wanganui
4500
18 May 2021 - current
Carrick, Kylie Ann
Individual
Whanganui East
Whanganui
4500
18 May 2021 - current
Carrick, Jayden Michael
Director
Whanganui East
Whanganui
4500
18 May 2021 - current
Shares Allocation #2 Number of Shares: 22733
Shareholder Name Address Period
Bsa Trustees 2018 Limited
Shareholder NZBN: 9429048596435
Entity (NZ Limited Company)
Wanganui
4500
18 May 2021 - current
Potaka, Tania Violet
Individual
Gonville
Whanganui
4501
18 May 2021 - current
Cornor, Brent Stephen
Director
Gonville
Whanganui
4501
18 May 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Carrick, Kylie Ann
Individual
Whanganui East
Whanganui
4500
18 May 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Potaka, Tania Violet
Individual
Gonville
Whanganui
4501
18 May 2021 - current
Shares Allocation #5 Number of Shares: 2266
Shareholder Name Address Period
Carrick, Jayden Michael
Director
Whanganui East
Whanganui
4500
18 May 2021 - current
Shares Allocation #6 Number of Shares: 2266
Shareholder Name Address Period
Cornor, Brent Stephen
Director
Gonville
Whanganui
4501
18 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Sharratt, Karen
Individual
Saint Johns Hill
Wanganui
4501
04 Sep 1972 - 18 May 2021
Sharratt, Lyle George
Individual
Saint Johns Hill
Wanganui
4501
04 Sep 1972 - 18 May 2021
Location
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