Carnachan Architecture & Planning Limited, a registered company, was registered on 19 Feb 2009. 9429032407778 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Mark Aaron Carnachan - an active director whose contract began on 19 Feb 2009,
Rachel Jane Carnachan - an active director whose contract began on 19 Feb 2009.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 120 Sutherland Road, Brookfield, Tauranga, 3110 (office address),
120 Sutherland Road, Tauranga (registered address),
120 Sutherland Road, Tauranga (physical address),
120 Sutherland Road, Tauranga (service address) among others.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).
Principal place of activity
120 Sutherland Road, Brookfield, Tauranga, 3110 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Carnachan, Rachel Jane |
Tauranga New Zealand |
19 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Carnachan, Mark Aaron |
Tauranga New Zealand |
19 Feb 2009 - |
Mark Aaron Carnachan - Director
Appointment date: 19 Feb 2009
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 26 May 2010
Rachel Jane Carnachan - Director
Appointment date: 19 Feb 2009
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 26 May 2010
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