Carmel Lto Limited was started on 22 Jun 2004 and issued a number of 9429035319573. The registered LTD company has been managed by 4 directors: Jason Christopher John Rowling - an active director whose contract started on 30 Apr 2005,
Sharlene Donna Louise Rowling - an active director whose contract started on 01 Oct 2020,
Ernest John Rowling - an inactive director whose contract started on 22 Jun 2004 and was terminated on 30 Apr 2005,
Gay Rowling - an inactive director whose contract started on 22 Jun 2004 and was terminated on 30 Apr 2005.
As stated in our database (last updated on 08 Apr 2024), the company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, service).
Up until 05 Dec 2019, Carmel Lto Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 667 shares are held by 1 entity, namely:
Carmel Holdings Limited (an entity) located at Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 33.1 per cent shares (exactly 331 shares) and includes
J R Retirement Limited - located at Tauranga.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Rowling, Jason Christopher John, located at Rd 3, Tauranga (an individual).
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 08 Oct 2012 to 05 Dec 2019
Address: C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga New Zealand
Physical & registered address used from 22 Jun 2004 to 08 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 25 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 667 | |||
| Entity (NZ Limited Company) | Carmel Holdings Limited Shareholder NZBN: 9429037397401 |
Tauranga 3110 New Zealand |
23 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 331 | |||
| Entity (NZ Limited Company) | J R Retirement Limited Shareholder NZBN: 9429037397555 |
Tauranga 3110 New Zealand |
23 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Rowling, Jason Christopher John |
Rd 3 Tauranga 3173 New Zealand |
18 Sep 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Rowling, Sharlene |
Tauranga 3173 New Zealand |
25 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rowco Holdings Limited Shareholder NZBN: 9429038438387 Company Number: 690022 |
22 Jun 2004 - 27 Jun 2010 | |
| Individual | Rowling, Ernest John |
Mt Maunganui |
22 Jun 2004 - 27 Jun 2010 |
| Entity | Rowco Holdings Limited Shareholder NZBN: 9429038438387 Company Number: 690022 |
22 Jun 2004 - 27 Jun 2010 | |
| Individual | Rowling, Gay |
Mt Maunganui |
22 Jun 2004 - 27 Jun 2010 |
Jason Christopher John Rowling - Director
Appointment date: 30 Apr 2005
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 05 Mar 2013
Sharlene Donna Louise Rowling - Director
Appointment date: 01 Oct 2020
Address: Tauranga, 3173 New Zealand
Address used since 30 Nov 2020
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 Oct 2020
Ernest John Rowling - Director (Inactive)
Appointment date: 22 Jun 2004
Termination date: 30 Apr 2005
Address: Mt Maunganui,
Address used since 22 Jun 2004
Gay Rowling - Director (Inactive)
Appointment date: 22 Jun 2004
Termination date: 30 Apr 2005
Address: Mt Maunganui,
Address used since 22 Jun 2004
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