Carrickmore Limited, a registered company, was registered on 10 Jul 2007. 9429033301143 is the number it was issued. The company has been supervised by 2 directors: Christopher Richard Claridge - an active director whose contract started on 10 Jul 2007,
James Thomas White - an inactive director whose contract started on 10 Jul 2007 and was terminated on 16 Apr 2011.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 4 Pateke Way, Paraparaumu Beach, Paraparaumu, 5032 (types include: physical, registered).
Carrickmore Limited had been using 4 Pateke Way, Paraparaumu Beach, Paraparaumu as their registered address until 15 Jul 2019.
More names used by the company, as we found at BizDb, included: from 10 Jul 2007 to 10 Aug 2020 they were named Gp Media Limited.
A single entity controls all company shares (exactly 100 shares) - Id Digital Media Limited - located at 5032, Paraparaumu Beach, Paraparaumu.
Principal place of activity
4 Pateke Way, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Previous addresses
Address: 4 Pateke Way, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 26 Sep 2017 to 15 Jul 2019
Address: 14 Queen Street, Rangiora, 7400 New Zealand
Registered & physical address used from 09 Sep 2011 to 26 Sep 2017
Address: C/-warren Accountants, 1/311 Manchester Street, Christchurch New Zealand
Physical & registered address used from 10 Jul 2007 to 09 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Id Digital Media Limited Shareholder NZBN: 9429033530734 |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
10 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gameplayer Limited Shareholder NZBN: 9429034856628 Company Number: 1616624 |
10 Jul 2007 - 16 Apr 2011 | |
| Entity | Gameplayer Limited Shareholder NZBN: 9429034856628 Company Number: 1616624 |
10 Jul 2007 - 16 Apr 2011 |
Ultimate Holding Company
Christopher Richard Claridge - Director
Appointment date: 10 Jul 2007
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 23 Sep 2014
James Thomas White - Director (Inactive)
Appointment date: 10 Jul 2007
Termination date: 16 Apr 2011
Address: Remuera, Auckland,
Address used since 10 Jul 2007
Id Digital Media Limited
4 Pateke Way
Claridge's Investments Limited
4 Pateke Way
Mahjong Properties Limited
6 Pateke Way
Rtm Property Investments Limited
1 Pateke Way
Mike Burge Builders (2003) Limited
3 Hana Udy Place
Centurian Homes Limited
23 Matuku Place