Carmel Glen Ayrshires Limited

Carmel Glen Ayrshires Limited was launched on 30 Aug 1973 and issued an NZBN of 9429040529417. This registered LTD company has been supervised by 4 directors: Richard Muir Thomson - an active director whose contract began on 02 Aug 2017,
Andrew David Thomson - an active director whose contract began on 02 Aug 2017,
Alastair Robert Thomson - an inactive director whose contract began on 23 Nov 1982 and was terminated on 02 Aug 2017,
Hilary Mary Thomson - an inactive director whose contract began on 23 Nov 1982 and was terminated on 19 Apr 1995.
As stated in BizDb's information (updated on 01 Apr 2024), this company filed 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical).
Up to 09 Jun 2011, Carmel Glen Ayrshires Limited had been using Mcconnell Stafford-Bush & Associates, Unit 9, 65 Edinburgh Street, Pukekohe 2340 as their registered address.
A total of 5000 shares are issued to 3 groups (5 shareholders in total). In the first group, 4998 shares are held by 3 entities, namely:
Thomson, Richard Muir (an individual) located at Rd 1, Swannanoa postcode 7471,
R B A Trustees (2010) Limited (an entity) located at 33 Coles Crescent, Papakura 2110, Null,
Thomson, Bryce Kennedy (an individual) located at Heathcote Valley, Christchurch postcode 8022.
Then there is a group that consists of 1 shareholder, holds 0.02 per cent shares (exactly 1 share) and includes
Thomson, Andrew David - located at Rd 3, Waiuku.
The 3rd share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Thomson, Richard Muir, located at Rd 1, Swannanoa (an individual).

Previous addresses

Address: Mcconnell Stafford-bush & Associates, Unit 9, 65 Edinburgh Street, Pukekohe 2340 New Zealand

Registered address used from 30 Sep 2009 to 09 Jun 2011

Address: Mcconnell Stafford-bush & Associates Ltd, Unit 9, 65 Edinburgh Street, Pukekohe 2340 New Zealand

Physical address used from 30 Sep 2009 to 09 Jun 2011

Address: Hareb & Baker, 6 Queen St, Waiuku

Registered address used from 23 Jun 1997 to 30 Sep 2009

Address: Hareb & Baker, 6 Queen Street, Waiuku

Physical address used from 23 Jun 1997 to 30 Sep 2009

Previous Shareholders

Richard Muir Thomson - Director

Appointment date: 02 Aug 2017

Andrew David Thomson - Director

Appointment date: 02 Aug 2017

Alastair Robert Thomson - Director (Inactive)

Appointment date: 23 Nov 1982

Termination date: 02 Aug 2017

Hilary Mary Thomson - Director (Inactive)

Appointment date: 23 Nov 1982

Termination date: 19 Apr 1995