Shortcuts

Carnoustie Management Limited

Type: NZ Limited Company (Ltd)
9429037360030
NZBN
1015902
Company Number
Registered
Company Status
Current address
Apartment 109, 8 Nugent Street
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 18 Feb 2015
155 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Office address used since 10 Feb 2022

Carnoustie Management Limited, a registered company, was incorporated on 14 Mar 2000. 9429037360030 is the NZ business number it was issued. This company has been supervised by 1 director, named David Walter Weir - an active director whose contract began on 14 Mar 2000.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 155 Khyber Pass Road, Grafton, Auckland, 1023 (category: office, physical).
Carnoustie Management Limited had been using Apartment G06, 62 Surrey Crescent, Grey Lynn, Auckland as their physical address until 18 Feb 2015.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

155 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand


Previous addresses

Address #1: Apartment G06, 62 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 22 Aug 2013 to 18 Feb 2015

Address #2: 43a Williamson Avenue, Belmont, Auckland New Zealand

Physical & registered address used from 04 Mar 2002 to 22 Aug 2013

Address #3: 43a Williamson Avenue, Belmont, North Shore City

Registered address used from 12 Apr 2000 to 04 Mar 2002

Address #4: 43a Williamson Avenue, Belmont, North Shore City

Physical address used from 14 Mar 2000 to 04 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Weir, David Walter Grafton
Auckland
1023
New Zealand
Individual Weir, Louise Margaret Coster Grafton
Auckland
1023
New Zealand
Individual Robinson, Brendan John Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Weir, David Walter Grafton
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Weir, Louise Margaret Coster Grafton
Auckland
1023
New Zealand
Directors

David Walter Weir - Director

Appointment date: 14 Mar 2000

Address: Grafton, Auckland, 1023 New Zealand

Address used since 10 Feb 2015

Nearby companies

Finance Brands Limited
8 Nugent Street

Bloomfield Ventures Limited
8 Nugent Street

Comply Limited
Apt 104, 8 Nugent Street

D J And M T P Hall Trustee Limited
101/8 Nugent Street

Abode Finance Limited
6-8 Nugent Street

Gvl Migration & Settlement Limited
8 Nugent Street