Carnie Farms Limited was incorporated on 11 Jul 2005 and issued a number of 9429034666654. The registered LTD company has been run by 2 directors: Brian Andrew Carnie - an active director whose contract began on 11 Jul 2005,
Peter Carnie - an inactive director whose contract began on 11 Jul 2005 and was terminated on 16 May 2014.
As stated in our database (last updated on 01 Apr 2024), this company registered 1 address: 135 Gala Street, Queens Park, Invercargill, 9810 (category: physical, registered).
Until 24 Oct 2019, Carnie Farms Limited had been using 3 Esk Street West, Invercargill, Invercargill as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Carnie, Brian Andrew (a director) located at Rd 1, Wyndham postcode 9891.
The 2nd group consists of 2 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Carnie, Maxine - located at 177 Oakland Road, Rd 1, Wyndham,
Carnie, Brian Andrew - located at 177 Oakland Road, Rd 1, Wyndham.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Carnie, Maxine Jane, located at Rd 1, Wyndham (an individual).
Previous addresses
Address: 3 Esk Street West, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 29 Oct 2018 to 24 Oct 2019
Address: 433 Dee Street, Gladstone, Invercargill, 9810 New Zealand
Registered & physical address used from 22 Aug 2017 to 29 Oct 2018
Address: 101 Don Street, Invercargill, 9810 New Zealand
Physical & registered address used from 28 Jan 2013 to 22 Aug 2017
Address: C/-malloch Mcclean, 45 Don Street, Invercargill New Zealand
Registered & physical address used from 11 Jul 2005 to 28 Jan 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Carnie, Brian Andrew |
Rd 1 Wyndham 9891 New Zealand |
14 Aug 2017 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Carnie, Maxine |
177 Oakland Road, Rd 1 Wyndham 9891 New Zealand |
25 Mar 2010 - |
Individual | Carnie, Brian Andrew |
177 Oakland Road, Rd 1 Wyndham 9891 New Zealand |
11 Jul 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Carnie, Maxine Jane |
Rd 1 Wyndham 9891 New Zealand |
14 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcclean, Jeremy James |
Rosedale Invercargill 9810 New Zealand |
25 Mar 2010 - 25 Jul 2014 |
Individual | Carnie, Peter |
Rd 1 Wyndham 9891 New Zealand |
11 Jul 2005 - 25 Jul 2014 |
Individual | Carnie, Elaine Mary |
Rd 1 Wyndham 9891 New Zealand |
25 Mar 2010 - 25 Jul 2014 |
Brian Andrew Carnie - Director
Appointment date: 11 Jul 2005
Address: Rd 1, Wyndham, 9891 New Zealand
Address used since 23 Jul 2013
Peter Carnie - Director (Inactive)
Appointment date: 11 Jul 2005
Termination date: 16 May 2014
Address: Rd 1, Wyndham, 9891 New Zealand
Address used since 23 Jul 2013
Jersey Girl Limited
Level 1, 162 Dee Street
Luna Enterprises 2023 Limited
Level 1, 162 Dee Street
Robin Chen & Co. Limited
Level 1, 162 Dee Street
J Gardyne Limited
Level 1, 162 Dee Street
Ridley Farms Limited
Level 1, 162 Dee Street
Fulton Street Holdings Limited
54 Fulton Street