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Carodamy Limited

Type: NZ Limited Company (Ltd)
9429037670627
NZBN
943754
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 24 Apr 2020

Carodamy Limited, a registered company, was started on 25 Feb 1999. 9429037670627 is the NZ business identifier it was issued. This company has been run by 6 directors: Beverley Ellen Mcallister - an active director whose contract began on 09 Dec 1999,
Ronald Edwin Dempsey - an active director whose contract began on 07 Dec 2016,
Alan Justin Mackenzie - an active director whose contract began on 03 Jun 2021,
Shona Ann Christie - an inactive director whose contract began on 09 Dec 1999 and was terminated on 13 Dec 2016,
John Fuller - an inactive director whose contract began on 09 Dec 1999 and was terminated on 30 Jun 2015.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Carodamy Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up to 24 Apr 2020.
A single entity owns all company shares (exactly 100 shares) - Dempsey, Ronald Edwin - located at 1011, Rd 2, Maungaturoto.

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 10 Nov 2014 to 24 Apr 2020

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 25 May 2002 to 10 Nov 2014

Address: C/- Lock & Partners Ltd, 1st Floor, 133 Vincent Street, Auckland New Zealand

Registered address used from 09 Nov 2001 to 09 Nov 2001

Address: C/- Lock & Partners Ltd, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 24 Apr 2001 to 25 May 2002

Address: The Offices Of Greig Bourke, Crown Institute Building, 8th Floor, 10-14 Lorne St, Auckland

Physical address used from 24 Apr 2001 to 24 Apr 2001

Address: The Offices Of Greig Bourke, Crown Institute Building, 8th Floor, 10-14 Lorne St, Auckland

Registered address used from 24 Apr 2001 to 09 Nov 2001

Address: The Offices Of Greig Bourke, Crown Institute Building, 8th Floor, 10-14 Lorne St, Auckland

Registered address used from 12 Apr 2000 to 24 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Dempsey, Ronald Edwin Rd 2
Maungaturoto
0587
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christie, Shona Ann East Tamaki Heights
Auckland
2016
New Zealand
Individual Mcalister, Beverley Ellen Albany
Director Mcallister, Beverley Ellen Whitianga
Whitianga
3510
New Zealand
Individual Dymock, Shona Ann Albany
Individual Fuller, John Titirangi
Director Shona Ann Christie East Tamaki Heights
Auckland
2016
New Zealand
Directors

Beverley Ellen Mcallister - Director

Appointment date: 09 Dec 1999

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 16 May 2016


Ronald Edwin Dempsey - Director

Appointment date: 07 Dec 2016

Address: Rd 2, Maungaturoto, 0587 New Zealand

Address used since 10 Sep 2020

Address: Puhoi, Warkworth, 0994 New Zealand

Address used since 07 Dec 2016


Alan Justin Mackenzie - Director

Appointment date: 03 Jun 2021

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 03 Jun 2021


Shona Ann Christie - Director (Inactive)

Appointment date: 09 Dec 1999

Termination date: 13 Dec 2016

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 16 May 2016


John Fuller - Director (Inactive)

Appointment date: 09 Dec 1999

Termination date: 30 Jun 2015

Address: Titirangi, 0604 New Zealand

Address used since 09 Dec 1999


Walter Hugh Kettelwell - Director (Inactive)

Appointment date: 25 Feb 1999

Termination date: 09 Dec 1999

Address: R D, Silverdale, Auckland,

Address used since 25 Feb 1999

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