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.
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
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 | Period |
---|---|---|---|
Individual | Warren, John Charles |
Orewa Orewa 0931 New Zealand |
13 Oct 2003 - 16 Nov 2021 |
Individual | Warren, Peter Bruce |
Rd 7 Hamilton 3287 New Zealand |
13 Oct 2003 - 08 Jan 2020 |
Individual | Warren, Helen Tod |
Orewa Orewa 0931 New Zealand |
13 Oct 2003 - 08 Jan 2020 |
Individual | Warren, Helen Tod |
Orewa Orewa 0931 New Zealand |
13 Oct 2003 - 08 Jan 2020 |
Individual | Warren, Helen Tod |
Orewa Orewa 0931 New Zealand |
13 Oct 2003 - 08 Jan 2020 |
Individual | Warren, Helen Tod |
Orewa Orewa 0931 New Zealand |
13 Oct 2003 - 08 Jan 2020 |
Entity | Edmonds Marshall Trustee Services Limited Shareholder NZBN: 9429036109326 Company Number: 1279115 |
20 Arawa Street Matamata |
13 Oct 2003 - 08 Jan 2020 |
Entity | Edmonds Marshall Trustee Services Limited Shareholder NZBN: 9429036109326 Company Number: 1279115 |
20 Arawa Street Matamata |
13 Oct 2003 - 08 Jan 2020 |
Individual | Warren, Claire |
Kerikeri |
13 Oct 2003 - 08 Jan 2020 |
Individual | Warren, Claire |
Rd 7 Hamilton 3287 New Zealand |
13 Oct 2003 - 08 Jan 2020 |
Individual | Marshall, Jonathan Shane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Oct 2003 - 08 Jan 2020 |
Entity | Edmonds Marshall Trustee Services Limited Shareholder NZBN: 9429036109326 Company Number: 1279115 |
20 Arawa Street Matamata |
13 Oct 2003 - 08 Jan 2020 |
Individual | Warren, Helen Tod |
Orewa Orewa 0931 New Zealand |
13 Oct 2003 - 08 Jan 2020 |
Individual | Marshall, John Selwyn |
Papamoa Beach Papamoa 3118 New Zealand |
15 Aug 2008 - 07 Apr 2022 |
Entity | Edmonds Marshall Trustee Services Limited Shareholder NZBN: 9429036109326 Company Number: 1279115 |
20 Arawa Street Matamata |
13 Oct 2003 - 08 Jan 2020 |
Entity | Edmonds Marshall Trustee Services Limited Shareholder NZBN: 9429036109326 Company Number: 1279115 |
20 Arawa Street Matamata |
13 Oct 2003 - 08 Jan 2020 |
Individual | Warren, Helen Tod |
Orewa Orewa 0931 New Zealand |
13 Oct 2003 - 08 Jan 2020 |
Individual | Marshall, John Selwyn |
Papamoa Beach Papamoa 3118 New Zealand |
15 Aug 2008 - 07 Apr 2022 |
Individual | Marshall, John Selwyn |
Kerikeri New Zealand |
15 Aug 2008 - 07 Apr 2022 |
Entity | Edmonds Marshall Trustee Services Limited Shareholder NZBN: 9429036109326 Company Number: 1279115 |
20 Arawa Street Matamata |
13 Oct 2003 - 08 Jan 2020 |
Individual | Warren, Peter Bruce |
Kerikeri |
13 Oct 2003 - 08 Jan 2020 |
Individual | Warren, Helen Tod |
Orewa Orewa 0931 New Zealand |
13 Oct 2003 - 08 Jan 2020 |
Entity | Edmonds Marshall Trustee Services Limited Shareholder NZBN: 9429036109326 Company Number: 1279115 |
20 Arawa Street Matamata |
13 Oct 2003 - 08 Jan 2020 |
Individual | Warren, Claire |
Kerikeri |
13 Oct 2003 - 08 Jan 2020 |
Individual | Warren, Peter Bruce |
Rd 7 Hamilton 3287 New Zealand |
13 Oct 2003 - 08 Jan 2020 |
Individual | Warren, Peter Bruce |
Rd 7 Hamilton 3287 New Zealand |
13 Oct 2003 - 08 Jan 2020 |
Individual | Warren, Claire |
Kerikeri |
13 Oct 2003 - 08 Jan 2020 |
Individual | Warren, John Charles |
Kerikeri |
13 Oct 2003 - 16 Nov 2021 |
Individual | Warren, John Charles |
Kerikeri |
13 Oct 2003 - 16 Nov 2021 |
Individual | Warren, Helen Tod |
Orewa Orewa 0931 New Zealand |
13 Oct 2003 - 08 Jan 2020 |
Individual | Marshall, Jonathan Shane |
Tauranga |
13 Oct 2003 - 08 Jan 2020 |
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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