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Carnie Farms Limited

Type: NZ Limited Company (Ltd)
9429034666654
NZBN
1659881
Company Number
Registered
Company Status
Current address
135 Gala Street
Queens Park
Invercargill 9810
New Zealand
Physical & registered & service address used since 24 Oct 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Carnie, Brian Andrew Rd 1
Wyndham
9891
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Carnie, Maxine 177 Oakland Road, Rd 1
Wyndham
9891
New Zealand
Individual Carnie, Brian Andrew 177 Oakland Road, Rd 1
Wyndham
9891
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Carnie, Maxine Jane Rd 1
Wyndham
9891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcclean, Jeremy James Rosedale
Invercargill
9810
New Zealand
Individual Carnie, Peter Rd 1
Wyndham
9891
New Zealand
Individual Carnie, Elaine Mary Rd 1
Wyndham
9891
New Zealand
Directors

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

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