Carswell Farm Limited, a registered company, was launched on 04 Jun 2004. 9429035387244 is the business number it was issued. This company has been managed by 1 director, named Andrew John Carswell - an active director whose contract began on 04 Jun 2004.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 4386 Puketitiri Road, Rd 4, Napier, 4184 (type: registered, physical).
Carswell Farm Limited had been using Waipuna, Rd4, Napier as their registered address up until 10 Oct 2014.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Waipuna, Rd4, Napier New Zealand
Registered address used from 04 Jun 2004 to 10 Oct 2014
Address: Brown Webb And Richardson, 111 Avenue Road, Hastings
Registered address used from 04 Jun 2004 to 04 Jun 2004
Address: Waipuna, Rd4 Napier New Zealand
Physical address used from 04 Jun 2004 to 10 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Hawkes Bay Trustee Company (cr) Limited Shareholder NZBN: 9429031270410 |
Hastings 4122 New Zealand |
10 Mar 2023 - |
Individual | Carswell, Andrew John |
Rd 4 Napier 4184 New Zealand |
04 Jun 2004 - |
Individual | Carswell, Michelle Kay |
Rd 4 Napier 4184 New Zealand |
04 Jun 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Carswell, Michelle Kay |
Rd 4 Napier 4184 New Zealand |
07 Sep 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Carswell, Andrew John |
Rd 4 Napier 4184 New Zealand |
04 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Laughton, Robyn Denise |
Avenues Whangarei 0110 New Zealand |
04 Jun 2004 - 10 Mar 2023 |
Andrew John Carswell - Director
Appointment date: 04 Jun 2004
Address: Rd 4, Napier, 4184 New Zealand
Address used since 02 Oct 2014