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Carnegie Investments Limited

Type: NZ Limited Company (Ltd)
9429032828832
NZBN
2112395
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
2 Silver Springs Boulevard
Mosgiel
Mosgiel 9024
New Zealand
Registered & physical & service address used since 12 Mar 2020

Carnegie Investments Limited, a registered company, was registered on 02 Apr 2008. 9429032828832 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been managed by 3 directors: Corinne Deanne Carnegie - an active director whose contract began on 02 Apr 2008,
William David Carnegie - an active director whose contract began on 02 Apr 2008,
Gary Raymond Morton - an active director whose contract began on 26 Oct 2015.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Silver Springs Boulevard, Mosgiel, Mosgiel, 9024 (category: registered, physical).
Carnegie Investments Limited had been using 30 Woodhaugh Street, Woodhaugh, Dunedin as their registered address up until 12 Mar 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 90 shares (90 per cent).

Addresses

Principal place of activity

9 Dowling Street, Dunedin Central, Dunedin, 9016 New Zealand


Previous addresses

Address: 30 Woodhaugh Street, Woodhaugh, Dunedin, 9010 New Zealand

Registered & physical address used from 14 Mar 2014 to 12 Mar 2020

Address: 115 Dukes Road, Rd 2, Mosgiel, 9092 New Zealand

Physical & registered address used from 03 Apr 2013 to 14 Mar 2014

Address: 3 Signal Hill Road, Opoho, Dunedin New Zealand

Physical & registered address used from 02 Apr 2008 to 03 Apr 2013

Contact info
61 3 468363572
Phone
jrmackay@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Carnegie, Corinne Deanne Hamlyn Heights
Geelong, Victoria
3215
Australia
Shares Allocation #2 Number of Shares: 90
Individual Carnegie, William David Hamlyn Heights
Geelong, Victoria
3215
Australia
Directors

Corinne Deanne Carnegie - Director

Appointment date: 02 Apr 2008

Address: Hamlyn Heights, Geelong, Victoria, 3215 Australia

Address used since 11 Jan 2022

Address: Geelong, Victoria, 3218 Australia

Address used since 02 Mar 2021

Address: Woodhaugh, Dunedin, 9010 New Zealand

Address used since 06 Mar 2014

Address: Point Cook, Victoria, 3030 Australia

Address used since 06 Jan 2018


William David Carnegie - Director

Appointment date: 02 Apr 2008

Address: Hamlyn Heights, Geelong, Victoria, 3215 Australia

Address used since 11 Jan 2022

Address: Geelong, Victoria, 3218 Australia

Address used since 02 Mar 2021

Address: Woodhaugh, Dunedin, 9010 New Zealand

Address used since 06 Mar 2014

Address: Point Cook, Victoria, 3030 Australia

Address used since 06 Jan 2018


Gary Raymond Morton - Director

Appointment date: 26 Oct 2015

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 26 Oct 2015

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