Carr Futures Limited

Carr Futures Limited, a registered company, was started on 11 Oct 2006. 9429033841397 is the number it was issued. The company has been run by 6 directors: Vincent Laer Marabulas Carr - an active director whose contract began on 19 Dec 2019,
Maria Arlyn Baidiango Mercer - an active director whose contract began on 19 Dec 2019,
Tom Laurence Carr - an inactive director whose contract began on 12 Oct 2015 and was terminated on 19 Dec 2019,
Erma Baidiango Carr - an inactive director whose contract began on 12 Oct 2015 and was terminated on 19 Dec 2019,
Edward Gordon Erceg - an inactive director whose contract began on 11 Feb 2014 and was terminated on 12 Oct 2015.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 12 Kopipi Crescent, Rd 3, Whangarei, 0173 (types include: registered, physical).
Carr Futures Limited had been using First Floor, 4 Vinery Lane, Whangarei as their physical address up to 27 Sep 2022.
All shares (5 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Carr, Vincent Laer Marabulas (an individual) located at Rd 3, Whangarei postcode 0173,
Mercer, Maria Arlyn Baidiango (an individual) located at Rd 3, Whangarei postcode 0173.

Previous addresses

Address: First Floor, 4 Vinery Lane, Whangarei, 0110 New Zealand

Physical & registered address used from 27 Feb 2014 to 27 Sep 2022

Address: Level 14, Hsbc Building, 1 Queen Street, Auckland City, 1010 New Zealand

Registered & physical address used from 24 Oct 2013 to 27 Feb 2014

Address: Mcveagh Fleming, Level 14, Hsbc Building, 1 Queen Street, Auckland City, 1001 New Zealand

Physical & registered address used from 07 Dec 2011 to 24 Oct 2013

Address: C/-tetley-jones Thom Sexton, Level 2, Custom House, 50 Anzac Avenue, Auckland City New Zealand

Registered & physical address used from 11 Oct 2006 to 07 Dec 2011

Previous Shareholders

Vincent Laer Marabulas Carr - Director

Appointment date: 19 Dec 2019

Maria Arlyn Baidiango Mercer - Director

Appointment date: 19 Dec 2019

Tom Laurence Carr - Director (Inactive)

Appointment date: 12 Oct 2015

Termination date: 19 Dec 2019

Erma Baidiango Carr - Director (Inactive)

Appointment date: 12 Oct 2015

Termination date: 19 Dec 2019

Edward Gordon Erceg - Director (Inactive)

Appointment date: 11 Feb 2014

Termination date: 12 Oct 2015

Matthew David Tetley-jones - Director (Inactive)

Appointment date: 11 Oct 2006

Termination date: 19 Feb 2014