Carex Limited was registered on 27 Oct 2010 and issued an NZ business number of 9429031331296. This registered LTD company has been run by 2 directors: John Gerard Darby - an active director whose contract began on 27 Oct 2010,
Richard Alan Hanson - an inactive director whose contract began on 02 Nov 2010 and was terminated on 25 Mar 2015.
According to BizDb's database (updated on 05 Apr 2024), the company filed 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (category: registered, physical).
Up to 22 Aug 2011, Carex Limited had been using Leve 2, Te Ahi, 13 Camp Street, Queenstown as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Darby Farm Investments Limited (an entity) located at Arrowtown.
Previous address
Address: Leve 2, Te Ahi, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 27 Oct 2010 to 22 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Darby Farm Investments Limited Shareholder NZBN: 9429034799475 |
Arrowtown New Zealand |
27 Oct 2010 - |
Ultimate Holding Company
John Gerard Darby - Director
Appointment date: 27 Oct 2010
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Aug 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 27 Oct 2010
Richard Alan Hanson - Director (Inactive)
Appointment date: 02 Nov 2010
Termination date: 25 Mar 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 02 Nov 2010
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