Carroll Construction Limited was registered on 13 May 2009 and issued a New Zealand Business Number of 9429032273625. The registered LTD company has been supervised by 2 directors: Nathan Carroll - an active director whose contract started on 13 May 2009,
Peter Carroll - an inactive director whose contract started on 13 May 2009 and was terminated on 31 Mar 2022.
According to our data (last updated on 20 Apr 2024), the company registered 4 addresses: Level One,, 8 Porter Drive, Havelock North, 4157 (registered address),
Level One, Above Anz Bank, Porter Drive, Havelock North, 4157 (physical address),
Level One, Above Anz Bank, Porter Drive, Havelock North, 4157 (service address),
Porter Drive, Havelock North, 4157 (other address) among others.
Up until 19 Dec 2022, Carroll Construction Limited had been using Level One, Above Anz Bank, Porter Drive, Havelock North as their registered address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 118 shares are held by 1 entity, namely:
Carroll, Nathan (an individual) located at Rd 2, Hastings postcode 4172.
The 2nd group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Carroll, Peter - located at Rd2, Hastings.
The third share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Carroll, Dallas, located at Havelock North, Havelock North (an individual).
Other active addresses
Address #4: Level One,, 8 Porter Drive, Havelock North, 4157 New Zealand
Registered address used from 19 Dec 2022
Previous addresses
Address #1: Level One, Above Anz Bank, Porter Drive, Havelock North, 4157 New Zealand
Registered address used from 16 May 2018 to 19 Dec 2022
Address #2: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 30 Mar 2016 to 16 May 2018
Address #3: 206 Lyndon Road West, Hastings, 4122 New Zealand
Physical & registered address used from 13 May 2009 to 30 Mar 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Individual | Carroll, Nathan |
Rd 2 Hastings 4172 New Zealand |
13 May 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Carroll, Peter |
Rd2 Hastings 4130 New Zealand |
13 May 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Carroll, Dallas |
Havelock North Havelock North 4130 New Zealand |
13 May 2009 - |
Nathan Carroll - Director
Appointment date: 13 May 2009
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 22 Sep 2021
Address: Rd2, Hastings, 4130 New Zealand
Address used since 08 May 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 May 2010
Peter Carroll - Director (Inactive)
Appointment date: 13 May 2009
Termination date: 31 Mar 2022
Address: Rd2, Hastings, 4130 New Zealand
Address used since 08 May 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 May 2011
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