Carnlough Investments Limited, a registered company, was incorporated on 09 Feb 2006. 9429034308691 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Paul Reilly - an active director whose contract started on 29 Jun 2021,
Kiri-Arne Evans - an active director whose contract started on 29 Jun 2021,
Terrence Lloyd Reilly - an inactive director whose contract started on 09 Feb 2006 and was terminated on 20 Jul 2021,
Jocelyn Mary Reilly - an inactive director whose contract started on 09 Feb 2006 and was terminated on 07 Dec 2016.
Updated on 24 Mar 2024, our database contains detailed information about 2 addresses this company registered, specifically: 116 Mana Esplanade, Paremata, Porirua, 5026 (office address),
112 Rimu Road, Paraparaumu, Paraparaumu, 5032 (registered address),
112 Rimu Road, Paraparaumu, Paraparaumu, 5032 (physical address),
112 Rimu Road, Paraparaumu, Paraparaumu, 5032 (service address) among others.
Carnlough Investments Limited had been using 116 Mana Esplanade, Paremata, Porirua City as their physical address until 10 Aug 2022.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Reilly, Paul (an individual) located at Maungaraki, Lower Hutt postcode 5010,
Evans, Kiri-Arne (an individual) located at Ngaruawahia postcode 3793.
Principal place of activity
116 Mana Esplanade, Paremata, Porirua, 5026 New Zealand
Previous address
Address #1: 116 Mana Esplanade, Paremata, Porirua City New Zealand
Physical & registered address used from 09 Feb 2006 to 10 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Reilly, Paul |
Maungaraki Lower Hutt 5010 New Zealand |
30 Jun 2021 - |
Individual | Evans, Kiri-arne |
Ngaruawahia 3793 New Zealand |
30 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reilly, Terrence Lloyd |
Paekakariki |
09 Feb 2006 - 30 Jun 2021 |
Individual | Reilly, Jocelyn Mary |
Paekakariki |
09 Feb 2006 - 07 Dec 2016 |
Paul Reilly - Director
Appointment date: 29 Jun 2021
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 29 Jun 2021
Kiri-arne Evans - Director
Appointment date: 29 Jun 2021
Address: Ngaruawahia, 3793 New Zealand
Address used since 29 Jun 2021
Terrence Lloyd Reilly - Director (Inactive)
Appointment date: 09 Feb 2006
Termination date: 20 Jul 2021
Address: Mana, Porirua, 5026 New Zealand
Address used since 14 Aug 2015
Jocelyn Mary Reilly - Director (Inactive)
Appointment date: 09 Feb 2006
Termination date: 07 Dec 2016
Address: 116 Mana Esplanade Mana, Porirua, 5026 New Zealand
Address used since 14 Aug 2015
George Gallagher Holdings Limited
116 Mana Esplanade
Shen's Building And Decorating (2005) Limited
116 Mana Esplanade
Inlet Construction Limited
116 Mana Esplanade
Space Architecture Studio Limited
114 Mana Esplanade
Fibresmart Limited
122 Mana Esplanade
Makapale Limited
99 Mana Esplanade