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Carrick & Cornor Investments Limited

Type: NZ Limited Company (Ltd)
9429040863023
NZBN
26573
Company Number
Registered
Company Status
Current address
166 Wicksteed Street
Whanganui 4500
New Zealand
Physical & registered & service address used since 03 Jun 2021

Carrick & Cornor Investments Limited, a registered company, was launched on 04 Sep 1972. 9429040863023 is the NZ business identifier it was issued. This company has been managed by 3 directors: Jayden Michael Carrick - an active director whose contract began on 01 Apr 2021,
Brent Stephen Cornor - an active director whose contract began on 01 Apr 2021,
Lyle George Sharratt - an inactive director whose contract began on 01 May 1985 and was terminated on 01 Apr 2021.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: 166 Wicksteed Street, Whanganui, 4500 (types include: physical, registered).
Carrick & Cornor Investments Limited had been using 166 Wicksteed Street, Whanagnui as their registered address up until 03 Jun 2021.
Former names used by the company, as we established at BizDb, included: from 30 Jun 2011 to 29 Jul 2021 they were named Sharratt Investments Limited, from 04 Sep 1972 to 30 Jun 2011 they were named Wanganui Well Drillers Limited.
A total of 50000 shares are allotted to 10 shareholders (6 groups). The first group is comprised of 22733 shares (45.47 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 22733 shares (45.47 per cent). Lastly the next share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 166 Wicksteed Street, Whanagnui, 4500 New Zealand

Registered & physical address used from 26 May 2021 to 03 Jun 2021

Address: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand

Physical & registered address used from 21 Mar 2017 to 26 May 2021

Address: Rod Agar Co, 7 Aotaki Street, Otaki

Registered address used from 12 Apr 2000 to 12 Apr 2000

Address: 7 Aotaki Street, Otaki New Zealand

Registered address used from 12 Apr 2000 to 21 Mar 2017

Address: Same As Registered Office New Zealand

Physical address used from 01 Jul 1997 to 21 Mar 2017

Address: 68 Ingestre Street, Wanganui

Registered address used from 24 Jun 1996 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: March

Annual return last filed: 17 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 22733
Entity (NZ Limited Company) Bsa Trustees 2018 Limited
Shareholder NZBN: 9429048596435
Wanganui
4500
New Zealand
Individual Carrick, Kylie Ann Whanganui East
Whanganui
4500
New Zealand
Director Carrick, Jayden Michael Whanganui East
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 22733
Entity (NZ Limited Company) Bsa Trustees 2018 Limited
Shareholder NZBN: 9429048596435
Wanganui
4500
New Zealand
Individual Potaka, Tania Violet Gonville
Whanganui
4501
New Zealand
Director Cornor, Brent Stephen Gonville
Whanganui
4501
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Carrick, Kylie Ann Whanganui East
Whanganui
4500
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Potaka, Tania Violet Gonville
Whanganui
4501
New Zealand
Shares Allocation #5 Number of Shares: 2266
Director Carrick, Jayden Michael Whanganui East
Whanganui
4500
New Zealand
Shares Allocation #6 Number of Shares: 2266
Director Cornor, Brent Stephen Gonville
Whanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharratt, Karen Saint Johns Hill
Wanganui
4501
New Zealand
Individual Sharratt, Lyle George Saint Johns Hill
Wanganui
4501
New Zealand
Directors

Jayden Michael Carrick - Director

Appointment date: 01 Apr 2021

Address: Whanganui East, Whanganui, 4500 New Zealand

Address used since 01 Apr 2021


Brent Stephen Cornor - Director

Appointment date: 01 Apr 2021

Address: Gonville, Whanganui, 4501 New Zealand

Address used since 01 Apr 2021


Lyle George Sharratt - Director (Inactive)

Appointment date: 01 May 1985

Termination date: 01 Apr 2021

Address: Saint Johns Hill, Wanganui, 4501 New Zealand

Address used since 05 Mar 2014

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