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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 22733 | |||
Entity (NZ Limited Company) | Bsa Trustees 2018 Limited Shareholder NZBN: 9429048596435 |
Wanganui 4500 New Zealand |
18 May 2021 - |
Individual | Carrick, Kylie Ann |
Whanganui East Whanganui 4500 New Zealand |
18 May 2021 - |
Director | Carrick, Jayden Michael |
Whanganui East Whanganui 4500 New Zealand |
18 May 2021 - |
Shares Allocation #2 Number of Shares: 22733 | |||
Entity (NZ Limited Company) | Bsa Trustees 2018 Limited Shareholder NZBN: 9429048596435 |
Wanganui 4500 New Zealand |
18 May 2021 - |
Individual | Potaka, Tania Violet |
Gonville Whanganui 4501 New Zealand |
18 May 2021 - |
Director | Cornor, Brent Stephen |
Gonville Whanganui 4501 New Zealand |
18 May 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Carrick, Kylie Ann |
Whanganui East Whanganui 4500 New Zealand |
18 May 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Potaka, Tania Violet |
Gonville Whanganui 4501 New Zealand |
18 May 2021 - |
Shares Allocation #5 Number of Shares: 2266 | |||
Director | Carrick, Jayden Michael |
Whanganui East Whanganui 4500 New Zealand |
18 May 2021 - |
Shares Allocation #6 Number of Shares: 2266 | |||
Director | Cornor, Brent Stephen |
Gonville Whanganui 4501 New Zealand |
18 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sharratt, Karen |
Saint Johns Hill Wanganui 4501 New Zealand |
04 Sep 1972 - 18 May 2021 |
Individual | Sharratt, Lyle George |
Saint Johns Hill Wanganui 4501 New Zealand |
04 Sep 1972 - 18 May 2021 |
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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