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Carswell Farm Limited

Type: NZ Limited Company (Ltd)
9429035387244
NZBN
1514465
Company Number
Registered
Company Status
Current address
4386 Puketitiri Road
Rd 4
Napier 4184
New Zealand
Registered & physical & service address used since 10 Oct 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Hawkes Bay Trustee Company (cr) Limited
Shareholder NZBN: 9429031270410
Hastings
4122
New Zealand
Individual Carswell, Andrew John Rd 4
Napier
4184
New Zealand
Individual Carswell, Michelle Kay Rd 4
Napier
4184
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Carswell, Michelle Kay Rd 4
Napier
4184
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Carswell, Andrew John Rd 4
Napier
4184
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Laughton, Robyn Denise Avenues
Whangarei
0110
New Zealand
Directors

Andrew John Carswell - Director

Appointment date: 04 Jun 2004

Address: Rd 4, Napier, 4184 New Zealand

Address used since 02 Oct 2014