Carrack Limited

Carrack Limited was registered on 29 Nov 1994 and issued a number of 9429038555015. The registered LTD company has been managed by 3 directors: Christopher John Davis - an active director whose contract began on 23 Dec 1996,
Donna Joan Davis - an active director whose contract began on 19 Oct 2020,
Michael John Mcilroy - an inactive director whose contract began on 29 Nov 1994 and was terminated on 23 Dec 1996.
According to BizDb's database (last updated on 20 Apr 2024), the company registered 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: physical, registered).
Up until 26 Feb 2020, Carrack Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address.
BizDb identified previous names for the company: from 29 Nov 1994 to 23 Dec 1996 they were named Rifgac Twelve Limited.
A total of 2 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 2 shares are held by 2 entities, namely:
Davis, Christopher John (an individual) located at Milford, North Shore City 0620,
Davis, Donna Joan (an individual) located at Milford, North Shore City 0620.

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2019 to 26 Feb 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 04 Apr 2019 to 26 Nov 2019

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 11 Mar 2011 to 04 Apr 2019

Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Registered & physical address used from 26 Mar 2010 to 11 Mar 2011

Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Registered & physical address used from 19 Nov 2007 to 26 Mar 2010

Address: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 07 Mar 2006 to 19 Nov 2007

Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 08 Sep 2003 to 07 Mar 2006

Address: Level 8, 63 Albert Street, Auckland

Physical address used from 08 Jun 2000 to 08 Sep 2003

Address: 37 Ocean View Road, Milford, Auckland

Physical address used from 08 Jun 2000 to 08 Jun 2000

Address: 37 Ocean View Road, Milford, Auckland

Registered address used from 08 Jun 2000 to 08 Sep 2003

Address: Rudd Watts & Stone, 24th Floor, Bank Of New Zealand Tower, 125 Queen Street, Auckland

Physical & registered address used from 09 Jan 1997 to 08 Jun 2000

Christopher John Davis - Director

Appointment date: 23 Dec 1996

Donna Joan Davis - Director

Appointment date: 19 Oct 2020

Michael John Mcilroy - Director (Inactive)

Appointment date: 29 Nov 1994

Termination date: 23 Dec 1996