Carnie Consulting Limited, a registered company, was incorporated on 12 Apr 1999. 9429037611347 is the NZBN it was issued. This company has been managed by 1 director, named Hamish Charles Carnie - an active director whose contract started on 12 Apr 1999.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical).
Carnie Consulting Limited had been using 556 Cameron Road, Tauranga as their registered address up until 29 Jan 2014.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the next share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: 556 Cameron Road, Tauranga New Zealand
Registered & physical address used from 04 Aug 2003 to 29 Jan 2014
Address #2: 20 Milicich Place, Cambridge
Physical address used from 30 Mar 2002 to 04 Aug 2003
Address #3: 1185 Kaipaki Rd, R D 3, Cambridge
Registered address used from 17 May 2001 to 04 Aug 2003
Address #4: 1185 Kaipaki Rd, R D 3, Cambridge
Physical address used from 17 May 2001 to 30 Mar 2002
Address #5: 20 Milicich Place, Cambridge
Physical address used from 17 May 2001 to 17 May 2001
Address #6: 1185 Kaipaki Rd, R D 3, Cambridge
Registered address used from 12 Apr 2000 to 17 May 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 |
Cambridge 3434 New Zealand |
31 Jan 2006 - |
Individual | Carnie, Hamish Charles |
Rd 7 Whakamarama 3179 New Zealand |
31 Jan 2006 - |
Individual | Carnie, Barbara Louise |
Rd 7 Whakamarama 3179 New Zealand |
12 Apr 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Carnie, Hamish Charles |
Rd 7 Whakamarama 3179 New Zealand |
12 Apr 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Carnie, Barbara Louise |
Rd 7 Whakamarama 3179 New Zealand |
12 Apr 1999 - |
Hamish Charles Carnie - Director
Appointment date: 12 Apr 1999
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 01 Mar 2016
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