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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Weir, David Walter |
Grafton Auckland 1023 New Zealand |
14 Mar 2000 - |
Individual | Weir, Louise Margaret Coster |
Grafton Auckland 1023 New Zealand |
14 Mar 2000 - |
Individual | Robinson, Brendan John |
Rothesay Bay Auckland 0630 New Zealand |
14 Mar 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Weir, David Walter |
Grafton Auckland 1023 New Zealand |
14 Mar 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Weir, Louise Margaret Coster |
Grafton Auckland 1023 New Zealand |
14 Mar 2000 - |
David Walter Weir - Director
Appointment date: 14 Mar 2000
Address: Grafton, Auckland, 1023 New Zealand
Address used since 10 Feb 2015
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