Carmel Holdings Limited

Carmel Holdings Limited, a registered company, was registered on 22 Dec 1999. 9429037397401 is the NZBN it was issued. The company has been managed by 6 directors: Jason Christopher John Rowling - an active director whose contract started on 30 May 2002,
Sharlene Donna-Louise Rowling - an active director whose contract started on 01 Oct 2020,
Philip Charles Annan - an inactive director whose contract started on 04 Mar 2003 and was terminated on 21 Oct 2020,
Ernest John Rowling - an inactive director whose contract started on 28 Feb 2000 and was terminated on 30 May 2002,
Gay Rowling - an inactive director whose contract started on 28 Feb 2000 and was terminated on 30 May 2002.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Carmel Holdings Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up until 17 Feb 2020.
Past names used by this company, as we found at BizDb, included: from 22 Dec 1999 to 15 Mar 2000 they were called Shelf Co 2000 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 30 shares (30 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (30 per cent).

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Oct 2012 to 17 Feb 2020

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 07 Mar 2005 to 08 Oct 2012

Address: Staples Rodway Tauranga, 132 First Avenue, Tauranga

Physical & registered address used from 10 Feb 2004 to 07 Mar 2005

Address: Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga

Registered & physical address used from 26 Feb 2003 to 10 Feb 2004

Address: Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 26 Feb 2003

Address: Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland

Physical address used from 22 Mar 2000 to 22 Mar 2000

Address: C/- Murray Crossman & Partners, 132 First Avenue, Tauranga

Physical address used from 22 Mar 2000 to 26 Feb 2003

Address: Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland

Registered address used from 22 Mar 2000 to 12 Apr 2000

Previous Shareholders

Jason Christopher John Rowling - Director

Appointment date: 30 May 2002

Sharlene Donna-louise Rowling - Director

Appointment date: 01 Oct 2020

Philip Charles Annan - Director (Inactive)

Appointment date: 04 Mar 2003

Termination date: 21 Oct 2020

Ernest John Rowling - Director (Inactive)

Appointment date: 28 Feb 2000

Termination date: 30 May 2002

Gay Rowling - Director (Inactive)

Appointment date: 28 Feb 2000

Termination date: 30 May 2002

Krishna Samy Pillay - Director (Inactive)

Appointment date: 22 Dec 1999

Termination date: 28 Feb 2000