Carmel Glen Limited, a registered company, was incorporated on 04 Apr 2006. 9429034213551 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Andrew David Thomson - an active director whose contract started on 04 Apr 2006,
Alastair Robert Thomson - an inactive director whose contract started on 04 Apr 2006 and was terminated on 21 Apr 2017.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical).
Carmel Glen Limited had been using Mcconnell Stafford-Bush & Associates, Unit 9, 65 Edinburgh Street, Pukekohe 2340 as their registered address until 09 Jun 2011.
A total of 1200 shares are allocated to 7 shareholders (5 groups). The first group consists of 1 share (0.08%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 200 shares (16.67%). Finally the 3rd share allotment (798 shares 66.5%) made up of 1 entity.
Previous addresses
Address: Mcconnell Stafford-bush & Associates, Unit 9, 65 Edinburgh Street, Pukekohe 2340 New Zealand
Registered & physical address used from 25 Sep 2009 to 09 Jun 2011
Address: Hareb & Baker Limited, Chartered Accountants, 6 Queen Street, Waiuku
Physical & registered address used from 04 Apr 2006 to 25 Sep 2009
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Thomson, Richard Muir |
Rd 1 Swannanoa 7471 New Zealand |
04 Aug 2017 - |
| Entity (NZ Limited Company) | R B A Trustees (2010) Limited Shareholder NZBN: 9429031616485 |
Papakura 2110 New Zealand |
27 Apr 2018 - |
| Individual | Thomson, Bryce Kennedy |
Heathcote Valley Christchurch 8022 New Zealand |
27 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Thomson, Zoe Joanna |
Rd 3 Waiuku 2683 New Zealand |
04 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 798 | |||
| Entity (NZ Limited Company) | Carmel Glen Ayrshires Limited Shareholder NZBN: 9429040529417 |
Papakura Papakura 2110 New Zealand |
04 Apr 2006 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Thomson, Andrew David |
Rd 3 Waiuku 2683 New Zealand |
04 Apr 2006 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Thomson, Jennifer |
Rd 3 Waiuku 2683 New Zealand |
04 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shuker, Joanna Margot |
Rd 3 Drury 2579 New Zealand |
04 Aug 2017 - 27 Apr 2018 |
| Individual | Thomson, Alastair Robert |
Rd 3 Waiuku 2683 New Zealand |
04 Apr 2006 - 04 Aug 2017 |
| Individual | Thomson, Susan Hilary |
Melbourne Victoria 2004 Australia |
04 Aug 2017 - 27 Apr 2018 |
Ultimate Holding Company
Andrew David Thomson - Director
Appointment date: 04 Apr 2006
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 01 Jul 2015
Alastair Robert Thomson - Director (Inactive)
Appointment date: 04 Apr 2006
Termination date: 21 Apr 2017
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 01 Jul 2015
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