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Carnlough Limited

Type: NZ Limited Company (Ltd)
9429034374153
NZBN
1749854
Company Number
Registered
Company Status
Current address
240 Ruahine Street
Roslyn
Palmerston North 4414
New Zealand
Registered & physical & service address used since 11 Feb 2016

Carnlough Limited, a registered company, was registered on 19 Dec 2005. 9429034374153 is the business number it was issued. The company has been supervised by 4 directors: Ian Samuel Strahan - an active director whose contract began on 03 May 2011,
Richard Johnston Strahan - an active director whose contract began on 03 May 2011,
Kerry Dorice Wright Simpson - an inactive director whose contract began on 19 Dec 2005 and was terminated on 03 May 2011,
Raewyn Eva Brumby - an inactive director whose contract began on 19 Dec 2005 and was terminated on 03 May 2011.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (types include: registered, physical).
Carnlough Limited had been using 25 Princess Street, Palmerston North as their physical address until 11 Feb 2016.
More names for the company, as we found at BizDb, included: from 19 Dec 2005 to 03 May 2011 they were named Nevyn Holdings (Manawatu) 2005 Limited.
A total of 100 shares are issued to 9 shareholders (3 groups). The first group is comprised of 51 shares (51 per cent) held by 4 entities. Next there is the second group which consists of 2 shareholders in control of 6 shares (6 per cent). Lastly there is the third share allotment (43 shares 43 per cent) made up of 3 entities.

Addresses

Previous address

Address: 25 Princess Street, Palmerston North New Zealand

Physical & registered address used from 19 Dec 2005 to 11 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Strahan, Stephanie Alaine Rd 7
Feilding
4777
New Zealand
Individual Strahan, Richard Johnston Saint Albans
Christchurch
8014
New Zealand
Individual Baker, Geoffrey Copeland Feilding
Feilding
4702
New Zealand
Director Strahan, Ian Samuel Rd 7
Feilding
4777
New Zealand
Shares Allocation #2 Number of Shares: 6
Director Strahan, Ian Samuel Rd 7
Feilding
4777
New Zealand
Individual Strahan, Richard Johnston Saint Albans
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 43
Individual Strahan, Stephanie Alaine Rd 7
Feilding
4777
New Zealand
Individual Baker, Geoffrey Copeland Feilding
Feilding
4702
New Zealand
Director Strahan, Ian Samuel Rd 7
Feilding
4777
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brumby, Raewyn Eva Palmerston North
Entity Ranui Land Company Limited
Shareholder NZBN: 9429038533693
Company Number: 664372
Roslyn
Palmerston North
4414
New Zealand
Entity Ranui Land Company Limited
Shareholder NZBN: 9429038533693
Company Number: 664372
Roslyn
Palmerston North
4414
New Zealand
Individual Strahan, Samuel Cuningham Rd 7
Feilding
4777
New Zealand
Individual Strahan, Samuel Cuningham Rd 7
Feilding
4777
New Zealand
Individual Strahan, Rosemary Isobel Rd 7
Feilding
4777
New Zealand
Individual Simpson, Kerry Dorice Wright R D 5
Palmerston North
Directors

Ian Samuel Strahan - Director

Appointment date: 03 May 2011

Address: Rd 7, Feilding, 4777 New Zealand

Address used since 03 May 2011


Richard Johnston Strahan - Director

Appointment date: 03 May 2011

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 03 May 2011


Kerry Dorice Wright Simpson - Director (Inactive)

Appointment date: 19 Dec 2005

Termination date: 03 May 2011

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 28 Apr 2010


Raewyn Eva Brumby - Director (Inactive)

Appointment date: 19 Dec 2005

Termination date: 03 May 2011

Address: Palmerston North, 4412 New Zealand

Address used since 19 Dec 2005

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