Carrot Capital Limited, a registered company, was started on 17 Jan 2003. 9429036175116 is the NZ business number it was issued. The company has been supervised by 3 directors: Kirsten Corson - an active director whose contract began on 17 Jan 2003,
James Harkness - an active director whose contract began on 17 Jan 2003,
Robert Calman Harkness - an inactive director whose contract began on 23 Jan 2003 and was terminated on 25 Nov 2010.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 112 Mcnicol Road, Rd 5, Papakura, 2585 (type: physical, registered).
Carrot Capital Limited had been using 21 Salesyard Road, Otahuhu, Auckland as their registered address until 09 Aug 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 21 Salesyard Road, Otahuhu, Auckland New Zealand
Registered & physical address used from 20 Dec 2007 to 09 Aug 2012
Address: 102a Carbine Road, Mt Wellington, Auckland
Physical & registered address used from 17 Jan 2003 to 20 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Harkness, James |
Rd 5 Papakura 2585 New Zealand |
17 Jan 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Corson, Kirsten |
Rd 5 Papakura 2585 New Zealand |
17 Jan 2003 - |
Kirsten Corson - Director
Appointment date: 17 Jan 2003
Address: Papakura 5, Auckland, 2585 New Zealand
Address used since 13 Dec 2007
James Harkness - Director
Appointment date: 17 Jan 2003
Address: Papakura 5, Auckland, 2585 New Zealand
Address used since 13 Dec 2007
Robert Calman Harkness - Director (Inactive)
Appointment date: 23 Jan 2003
Termination date: 25 Nov 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jan 2003
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