Carnation Trustee Limited, a registered company, was incorporated on 10 Aug 2005. 9429034637494 is the business number it was issued. The company has been run by 3 directors: Christina Mary Carrad - an active director whose contract started on 10 Aug 2005,
Dougal Stuart James Brook - an active director whose contract started on 10 Aug 2005,
Judith Ann Brook - an inactive director whose contract started on 10 Aug 2005 and was terminated on 15 Dec 2011.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Saunders Robinson Brown, 8 Durham Street, Rangiora (type: physical, registered).
Carnation Trustee Limited had been using William Brown Law, 8 Durham Street, Rangiora as their physical address up to 13 Aug 2008.
All company shares (10 shares exactly) are owned by a single group consisting of 2 entities, namely:
Carrad, Christina Mary (a director) located at Pukerua Bay, Wellington postcode 5026,
Brook, Dougal Stuart James (a director) located at Rd 1, Cust postcode 7471.
Previous addresses
Address: William Brown Law, 8 Durham Street, Rangiora
Physical address used from 10 Aug 2005 to 13 Aug 2008
Address: C/-william Brown Law, 8 Durham Street, Rangiora
Registered address used from 10 Aug 2005 to 13 Aug 2008
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Carrad, Christina Mary |
Pukerua Bay Wellington 5026 New Zealand |
03 Feb 2012 - |
| Director | Brook, Dougal Stuart James |
Rd 1 Cust 7471 New Zealand |
03 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brook, Judith Ann |
Rangiora New Zealand |
10 Aug 2005 - 03 Feb 2012 |
Christina Mary Carrad - Director
Appointment date: 10 Aug 2005
Address: Pukerua Bay, Wellington, 5026 New Zealand
Address used since 01 Aug 2013
Dougal Stuart James Brook - Director
Appointment date: 10 Aug 2005
Address: Rd 1, Cust, 7471 New Zealand
Address used since 12 Aug 2019
Address: Rd 5, West Eyreton, 7475 New Zealand
Address used since 14 Jun 2018
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 03 Feb 2012
Judith Ann Brook - Director (Inactive)
Appointment date: 10 Aug 2005
Termination date: 15 Dec 2011
Address: Rangiora,
Address used since 10 Aug 2005
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