Carnie Holdings Limited

Carnie Holdings Limited was incorporated on 12 Apr 1999 and issued an NZBN of 9429037611125. The registered LTD company has been supervised by 2 directors: Hamish Charles Carnie - an active director whose contract began on 12 Apr 1999,
Barbara Louise Carnie - an active director whose contract began on 12 Apr 1999.
As stated in our information (last updated on 09 Apr 2024), this company uses 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered).
Up to 29 Jan 2014, Carnie Holdings Limited had been using 556 Cameron Road, Tauranga as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Carnie, Barbara Louise (an individual) located at Rd 7, Whakamarama postcode 3179.
The second group consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Lewislegal Trustees Limited - located at Cambridge,
Carnie, Hamish Charles - located at Rd 7, Whakamarama,
Carnie, Barbara Louise - located at Rd 7, Whakamarama.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Carnie, Hamish Charles, located at Rd 7, Whakamarama (an individual).

Previous addresses

Address #1: 556 Cameron Road, Tauranga New Zealand

Physical & registered address used from 04 Aug 2003 to 29 Jan 2014

Address #2: 20 Milicich Place, Cambridge

Physical address used from 19 Apr 2001 to 04 Aug 2003

Address #3: 1185 Kaipaki Rd, R D 3, Cambridge

Registered address used from 17 Apr 2001 to 04 Aug 2003

Address #4: 1185 Kaipaki Rd, R D 3, Cambridge

Physical address used from 17 Apr 2001 to 19 Apr 2001

Address #5: 1185 Kaipaki Rd, R D 3, Cambridge

Registered address used from 12 Apr 2000 to 17 Apr 2001

Hamish Charles Carnie - Director

Appointment date: 12 Apr 1999

Barbara Louise Carnie - Director

Appointment date: 12 Apr 1999