Carokeit Nominees Limited was started on 28 Oct 2010 and issued an NZBN of 9429031343077. The registered LTD company has been supervised by 4 directors: Carolyn Therese Ranford - an active director whose contract began on 15 Feb 2017,
Keith Clement Arnold Ranford - an active director whose contract began on 15 Feb 2017,
David Roy Cooper - an inactive director whose contract began on 28 Oct 2010 and was terminated on 15 Feb 2017,
Dean Michael Pratt - an inactive director whose contract began on 28 Oct 2010 and was terminated on 15 Feb 2017.
As stated in the BizDb information (last updated on 12 Mar 2024), the company uses 2 addresses: 67 High Street, Hawera, 4610 (registered address),
67 High Street, Hawera, 4610 (service address),
C/- 67 High Street, Hawera, 4610 (physical address).
Until 15 Mar 2023, Carokeit Nominees Limited had been using C/- 67 High Street, Hawera as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610.
Previous address
Address #1: C/- 67 High Street, Hawera, 4610 New Zealand
Registered & service address used from 28 Oct 2010 to 15 Mar 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Htl Nominees Limited Shareholder NZBN: 9429051231149 |
Hawera Hawera 4610 New Zealand |
20 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooper, David Roy |
Hawera Hawera 4610 New Zealand |
28 Oct 2010 - 27 Apr 2023 |
| Individual | Pratt, Dean Michael |
Hawera Hawera 4610 New Zealand |
28 Oct 2010 - 20 Apr 2023 |
Carolyn Therese Ranford - Director
Appointment date: 15 Feb 2017
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 15 Feb 2017
Keith Clement Arnold Ranford - Director
Appointment date: 15 Feb 2017
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 15 Feb 2017
David Roy Cooper - Director (Inactive)
Appointment date: 28 Oct 2010
Termination date: 15 Feb 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 28 Oct 2010
Dean Michael Pratt - Director (Inactive)
Appointment date: 28 Oct 2010
Termination date: 15 Feb 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 28 Oct 2010
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