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.
Previous address
Address: 25 Princess Street, Palmerston North New Zealand
Physical & registered address used from 19 Dec 2005 to 11 Feb 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Strahan, Stephanie Alaine |
Rd 7 Feilding 4777 New Zealand |
30 Mar 2017 - |
Individual | Strahan, Richard Johnston |
Saint Albans Christchurch 8014 New Zealand |
12 May 2011 - |
Individual | Baker, Geoffrey Copeland |
Feilding Feilding 4702 New Zealand |
12 May 2011 - |
Director | Strahan, Ian Samuel |
Rd 7 Feilding 4777 New Zealand |
12 May 2011 - |
Shares Allocation #2 Number of Shares: 6 | |||
Director | Strahan, Ian Samuel |
Rd 7 Feilding 4777 New Zealand |
12 May 2011 - |
Individual | Strahan, Richard Johnston |
Saint Albans Christchurch 8014 New Zealand |
12 May 2011 - |
Shares Allocation #3 Number of Shares: 43 | |||
Individual | Strahan, Stephanie Alaine |
Rd 7 Feilding 4777 New Zealand |
30 Mar 2017 - |
Individual | Baker, Geoffrey Copeland |
Feilding Feilding 4702 New Zealand |
12 May 2011 - |
Director | Strahan, Ian Samuel |
Rd 7 Feilding 4777 New Zealand |
12 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brumby, Raewyn Eva |
Palmerston North |
19 Dec 2005 - 12 May 2011 |
Entity | Ranui Land Company Limited Shareholder NZBN: 9429038533693 Company Number: 664372 |
Roslyn Palmerston North 4414 New Zealand |
12 May 2011 - 01 Mar 2022 |
Entity | Ranui Land Company Limited Shareholder NZBN: 9429038533693 Company Number: 664372 |
Roslyn Palmerston North 4414 New Zealand |
12 May 2011 - 01 Mar 2022 |
Individual | Strahan, Samuel Cuningham |
Rd 7 Feilding 4777 New Zealand |
12 May 2011 - 15 Jul 2020 |
Individual | Strahan, Samuel Cuningham |
Rd 7 Feilding 4777 New Zealand |
12 May 2011 - 15 Jul 2020 |
Individual | Strahan, Rosemary Isobel |
Rd 7 Feilding 4777 New Zealand |
12 May 2011 - 17 Jun 2013 |
Individual | Simpson, Kerry Dorice Wright |
R D 5 Palmerston North |
19 Dec 2005 - 12 May 2011 |
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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