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Cary Investments Limited

Type: NZ Limited Company (Ltd)
9429033345628
NZBN
1950951
Company Number
Registered
Company Status
Current address
4 Ayrshire Place
Somerville
Auckland 2014
New Zealand
Registered & physical & service address used since 19 May 2010
4 Ayrshire Place
Howick
Auckland, 2014 2014
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Jun 2016

Cary Investments Limited, a registered company, was started on 22 Jun 2007. 9429033345628 is the NZ business number it was issued. The company has been supervised by 2 directors: Karola Andrea Mackenzie - an active director whose contract started on 22 Jun 2007,
Calum Mackenzie - an inactive director whose contract started on 22 Jun 2007 and was terminated on 14 Jun 2023.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: an address for share register at 4 Ayrshire Place, Howick, Auckland, 2014, 2014 (type: other, records).
Cary Investments Limited had been using 4 Ayrshire Place, Howick, Auckland, 1705 as their registered address until 19 May 2010.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address #1: 4 Ayrshire Place, Howick, Auckland, 1705

Registered & physical address used from 22 Jun 2007 to 19 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mackenzie, Cameron Michael Somerville
Auckland
2014
New Zealand
Individual Mackenzie, Karola Andrea Howick
Auckland, 2014

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mackenzie, Karola Andrea Howick
Auckland, 2014

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackenzie, Calum Howick
Auckland, 2014

New Zealand
Individual Mackenzie, Calum Howick
Auckland, 2014

New Zealand
Directors

Karola Andrea Mackenzie - Director

Appointment date: 22 Jun 2007

Address: Howick, Auckland, 2014, 2014 New Zealand

Address used since 02 Jun 2016


Calum Mackenzie - Director (Inactive)

Appointment date: 22 Jun 2007

Termination date: 14 Jun 2023

Address: Howick, Auckland, 2014, 2014 New Zealand

Address used since 02 Jun 2016

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