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Carnie Developments Limited

Type: NZ Limited Company (Ltd)
9429034383513
NZBN
1746735
Company Number
Registered
Company Status
Current address
100 Moorhouse Avenue
Addington
Christchurch 8011
New Zealand
Physical & service & registered address used since 05 Sep 2019

Carnie Developments Limited was registered on 23 Dec 2005 and issued a New Zealand Business Number of 9429034383513. The registered LTD company has been run by 5 directors: Justin Barrie Carnie - an active director whose contract began on 23 Dec 2005,
Justin Carnie - an active director whose contract began on 23 Dec 2005,
Charles Carnie - an inactive director whose contract began on 23 Dec 2005 and was terminated on 20 Mar 2012,
Amanda Carnie - an inactive director whose contract began on 23 Dec 2005 and was terminated on 20 Mar 2012,
Renee Carnie - an inactive director whose contract began on 23 Dec 2005 and was terminated on 30 Sep 2008.
According to BizDb's data (last updated on 28 Apr 2024), the company registered 1 address: 100 Moorhouse Avenue, Addington, Christchurch, 8011 (type: physical, service).
Up until 05 Sep 2019, Carnie Developments Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Carnie, Justin Barrie (a director) located at Rd 2, Wanaka postcode 9382.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Carnie, Louise - located at Rd 2, Wanaka.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 11 Nov 2016 to 05 Sep 2019

Address: 5 Chalmers Street, Wanaka, Wanaka, 9305 New Zealand

Physical address used from 18 Dec 2015 to 11 Nov 2016

Address: 15 Clan Mac Road, Rd 2, Wanaka, 9382 New Zealand

Physical address used from 27 Nov 2014 to 18 Dec 2015

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 06 Dec 2012 to 11 Nov 2016

Address: 40 Alison Avenue, Albert Town, Wanaka, 9305 New Zealand

Registered address used from 30 Mar 2012 to 06 Dec 2012

Address: 40 Alison Avenue, Albert Town, Wanaka, 9305 New Zealand

Physical address used from 30 Mar 2012 to 27 Nov 2014

Address: 12 De Bettencor Place, Pisa Moorings, Rd3, Cromwell New Zealand

Physical & registered address used from 19 Oct 2007 to 30 Mar 2012

Address: 11c Kilmarnock Street, Riccarton, Christchurch 8011

Physical & registered address used from 12 Dec 2006 to 19 Oct 2007

Address: 292 O'roarkes Road, Fernside, Rd1, Rangiora 8254

Registered & physical address used from 23 Dec 2005 to 12 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Carnie, Justin Barrie Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carnie, Louise Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carnie, Amanda Pisa Moorings
Cromwell

New Zealand
Individual Carnie, Charles Pisa Moorings
Cromwell

New Zealand
Individual Carnie, Justin Wanaka
Wanaka
9305
New Zealand
Individual Carnie, Renee Parkside
Timaru
7910
New Zealand
Directors

Justin Barrie Carnie - Director

Appointment date: 23 Dec 2005

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 20 Dec 2022

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 03 Nov 2016


Justin Carnie - Director

Appointment date: 23 Dec 2005

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 03 Nov 2016


Charles Carnie - Director (Inactive)

Appointment date: 23 Dec 2005

Termination date: 20 Mar 2012

Address: Pisa Moorings, Cromwell,

Address used since 13 Oct 2007


Amanda Carnie - Director (Inactive)

Appointment date: 23 Dec 2005

Termination date: 20 Mar 2012

Address: Pisa Moorings, Cromwell,

Address used since 13 Oct 2007


Renee Carnie - Director (Inactive)

Appointment date: 23 Dec 2005

Termination date: 30 Sep 2008

Address: Cromwell,

Address used since 01 Feb 2006