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Carnamuggah Commercial Properties Limited

Type: NZ Limited Company (Ltd)
9429035727170
NZBN
1418781
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
101 Arawa Street
Matamata 3400
New Zealand
Physical & registered & service address used since 06 Dec 2013

Carnamuggah Commercial Properties Limited, a registered company, was launched on 13 Oct 2003. 9429035727170 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. This company has been managed by 5 directors: Claire Warren - an active director whose contract began on 13 Oct 2003,
Peter Bruce Warren - an active director whose contract began on 13 Oct 2003,
Helen Tod Warren - an active director whose contract began on 13 Oct 2003,
Jonathan Shane Marshall - an inactive director whose contract began on 14 Aug 2008 and was terminated on 02 Dec 2019,
John Charles Warren - an inactive director whose contract began on 13 Oct 2003 and was terminated on 14 Aug 2008.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 101 Arawa Street, Matamata, 3400 (category: physical, registered).
Carnamuggah Commercial Properties Limited had been using C/- Harris Prevett & Alexander, Corner Rawhiti Ave & Arawa St, Matamata as their physical address up until 06 Dec 2013.

Addresses

Previous address

Address: C/- Harris Prevett & Alexander, Corner Rawhiti Ave & Arawa St, Matamata New Zealand

Physical & registered address used from 13 Oct 2003 to 06 Dec 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warren, John Charles Orewa
Orewa
0931
New Zealand
Individual Warren, Peter Bruce Rd 7
Hamilton
3287
New Zealand
Individual Warren, Helen Tod Orewa
Orewa
0931
New Zealand
Individual Warren, Helen Tod Orewa
Orewa
0931
New Zealand
Individual Warren, Helen Tod Orewa
Orewa
0931
New Zealand
Individual Warren, Helen Tod Orewa
Orewa
0931
New Zealand
Entity Edmonds Marshall Trustee Services Limited
Shareholder NZBN: 9429036109326
Company Number: 1279115
20 Arawa Street
Matamata
Entity Edmonds Marshall Trustee Services Limited
Shareholder NZBN: 9429036109326
Company Number: 1279115
20 Arawa Street
Matamata
Individual Warren, Claire Kerikeri
Individual Warren, Claire Rd 7
Hamilton
3287
New Zealand
Individual Marshall, Jonathan Shane Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Edmonds Marshall Trustee Services Limited
Shareholder NZBN: 9429036109326
Company Number: 1279115
20 Arawa Street
Matamata
Individual Warren, Helen Tod Orewa
Orewa
0931
New Zealand
Individual Marshall, John Selwyn Papamoa Beach
Papamoa
3118
New Zealand
Entity Edmonds Marshall Trustee Services Limited
Shareholder NZBN: 9429036109326
Company Number: 1279115
20 Arawa Street
Matamata
Entity Edmonds Marshall Trustee Services Limited
Shareholder NZBN: 9429036109326
Company Number: 1279115
20 Arawa Street
Matamata
Individual Warren, Helen Tod Orewa
Orewa
0931
New Zealand
Individual Marshall, John Selwyn Papamoa Beach
Papamoa
3118
New Zealand
Individual Marshall, John Selwyn Kerikeri

New Zealand
Entity Edmonds Marshall Trustee Services Limited
Shareholder NZBN: 9429036109326
Company Number: 1279115
20 Arawa Street
Matamata
Individual Warren, Peter Bruce Kerikeri
Individual Warren, Helen Tod Orewa
Orewa
0931
New Zealand
Entity Edmonds Marshall Trustee Services Limited
Shareholder NZBN: 9429036109326
Company Number: 1279115
20 Arawa Street
Matamata
Individual Warren, Claire Kerikeri
Individual Warren, Peter Bruce Rd 7
Hamilton
3287
New Zealand
Individual Warren, Peter Bruce Rd 7
Hamilton
3287
New Zealand
Individual Warren, Claire Kerikeri
Individual Warren, John Charles Kerikeri
Individual Warren, John Charles Kerikeri
Individual Warren, Helen Tod Orewa
Orewa
0931
New Zealand
Individual Marshall, Jonathan Shane Tauranga
Directors

Claire Warren - Director

Appointment date: 13 Oct 2003

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 12 Jun 2019

Address: Kerikeri, 0230 New Zealand

Address used since 17 Jul 2015


Peter Bruce Warren - Director

Appointment date: 13 Oct 2003

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 12 Jun 2019

Address: Kerikeri, 0230 New Zealand

Address used since 17 Jul 2015


Helen Tod Warren - Director

Appointment date: 13 Oct 2003

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Nov 2010


Jonathan Shane Marshall - Director (Inactive)

Appointment date: 14 Aug 2008

Termination date: 02 Dec 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 12 Jun 2019

Address: Tauranga, 3112 New Zealand

Address used since 17 Jul 2015


John Charles Warren - Director (Inactive)

Appointment date: 13 Oct 2003

Termination date: 14 Aug 2008

Address: Kerikeri,

Address used since 13 Oct 2003

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