Carrel & Carrel Limited

Carrel & Carrel Limited, a registered company, was started on 04 Apr 1952. 9429040728476 is the New Zealand Business Number it was issued. The company has been run by 7 directors: Timothy John Carrel - an active director whose contract started on 17 Mar 1990,
Sonya Maree Carrel - an active director whose contract started on 20 Apr 2005,
John Lawrence Carrel - an inactive director whose contract started on 21 Mar 1990 and was terminated on 04 Sep 2007,
Christopher Lancelot Cartwright - an inactive director whose contract started on 26 Jul 2002 and was terminated on 25 Mar 2005,
Thorsten Ralf Sauer - an inactive director whose contract started on 01 Apr 1997 and was terminated on 05 Oct 2001.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 1166 Weranui Road, Rd 1, Wainui, 0994 (physical address),
1166 Weranui Road, Rd 1, Wainui, 0994 (service address),
1166 Weranui Road, Wainui, 0994 (registered address).
Carrel & Carrel Limited had been using 24 Hawaiian Parade, Arkles Bay, Whangaparaoa as their registered address until 15 Apr 2021.
All shares (12500 shares exactly) are under control of a single group consisting of 3 entities, namely:
Campbell, Anthony Keith (an individual) located at Rd 1, Wainui postcode 0994,
Carrel, Sonya Maree (an individual) located at Rd 1, Wainui postcode 0994,
Carrel, Timothy John (an individual) located at Rd 1, Wainui postcode 0994.

Previous addresses

Address #1: 24 Hawaiian Parade, Arkles Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 07 Jan 2013 to 15 Apr 2021

Address #2: 24 Hawaiian Parade, Arkles Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 07 Jan 2013 to 20 Sep 2021

Address #3: 28 Hawaiian Parade, Arkles Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 03 Oct 2012 to 07 Jan 2013

Address #4: C/-markahms Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 Oct 2011 to 03 Oct 2012

Address #5: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Physical address used from 01 Sep 2008 to 17 Oct 2011

Address #6: C/-markahms Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Registered address used from 01 Sep 2008 to 17 Oct 2011

Address #7: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland

Registered & physical address used from 07 Oct 2005 to 01 Sep 2008

Address #8: 6th Floor, 369 Queen Street

Registered address used from 24 Sep 1999 to 07 Oct 2005

Address #9: 6th Floor, 369 Queen Street, Auckland

Physical address used from 01 Jul 1997 to 07 Oct 2005

Address #10: Offices Of Birchfield Murphy & Company, 7th Floor, 17 Albert Street, Auckland

Registered address used from 15 Jun 1996 to 24 Sep 1999

Address #11: Lester Mckinstry & Co, 4th Floor Dingwall Bld, 87 Queen St, Auckland

Registered address used from 01 Oct 1993 to 15 Jun 1996

Previous Shareholders

Timothy John Carrel - Director

Appointment date: 17 Mar 1990

Sonya Maree Carrel - Director

Appointment date: 20 Apr 2005

John Lawrence Carrel - Director (Inactive)

Appointment date: 21 Mar 1990

Termination date: 04 Sep 2007

Christopher Lancelot Cartwright - Director (Inactive)

Appointment date: 26 Jul 2002

Termination date: 25 Mar 2005

Thorsten Ralf Sauer - Director (Inactive)

Appointment date: 01 Apr 1997

Termination date: 05 Oct 2001

Robert Hardy - Director (Inactive)

Appointment date: 03 Mar 1990

Termination date: 01 Apr 1997

Ronald James Hutson - Director (Inactive)

Appointment date: 21 Mar 1990

Termination date: 31 Dec 1994