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Carousel Confectionery Limited

Type: NZ Limited Company (Ltd)
9429040802190
NZBN
35525
Company Number
Registered
Company Status
Current address
170 Broadway Avenue
Palmerston North New Zealand
Physical & registered & service address used since 06 Nov 1997

Carousel Confectionery Limited, a registered company, was launched on 28 May 1979. 9429040802190 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Tony Glen Hardie - an active director whose contract started on 24 Mar 1997,
Ronald Ian Hardie - an inactive director whose contract started on 01 Jan 1994 and was terminated on 06 Jun 2023,
Victoria M Hardie - an inactive director whose contract started on 01 Jan 1994 and was terminated on 24 Mar 1997.
Updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 170 Broadway Avenue, Palmerston North (type: physical, registered).
Carousel Confectionery Limited had been using 156 Broadway Ave, Palmerston North as their registered address until 06 Nov 1997.
Other names used by the company, as we established at BizDb, included: from 28 May 1979 to 19 Jul 1982 they were named Hardie's Restraunt Limited.
A total of 30000 shares are allotted to 4 shareholders (3 groups). The first group consists of 29400 shares (98%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 300 shares (1%). Lastly the third share allotment (300 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 156 Broadway Ave, Palmerston North

Registered address used from 06 Nov 1997 to 06 Nov 1997

Address: 156 Broadway Avenue, Palmerston North

Physical address used from 06 Nov 1997 to 06 Nov 1997

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29400
Individual Hardie, Tony Glen R D 10, Palmerston North
(t G & J A Hardie Family Trust)
4470
New Zealand
Individual Hardie, Janine Anita R D 10, Palmerston North
(t G & J A Hardie Family Trust)
4470
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Hardie, Tony Glen R D 10
Palmerston North
4470
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Hardie, Janine Anita R D 10
Palmerston North
4470
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hardie, Ronald Ian Hokowhitu
Palmerston North
4410
New Zealand
Individual Hardie, Victoria May Hokowhitu
Palmerston North
4410
New Zealand
Individual Hardie, Victoria May Hokowhitu, Palmerston North
(r I & V M Hardie Family Trust)
4410
New Zealand
Individual Hardie, Ronald Ian Hokowhitu, Palmerston North
(r I & V M Hardie Family Trust)
4410
New Zealand
Individual O'donnell, Grant Alistair North, (r I & V M Hardie Family Trust)

New Zealand
Directors

Tony Glen Hardie - Director

Appointment date: 24 Mar 1997

Address: R D 10, Palmerston North, 4470 New Zealand

Address used since 10 Feb 2017


Ronald Ian Hardie - Director (Inactive)

Appointment date: 01 Jan 1994

Termination date: 06 Jun 2023

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 26 May 2010


Victoria M Hardie - Director (Inactive)

Appointment date: 01 Jan 1994

Termination date: 24 Mar 1997

Address: Palmerston North,

Address used since 01 Jan 1994

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