Carlaw Stage 2 Gp Limited, a registered company, was started on 09 Jul 2012. 9429030593930 is the New Zealand Business Number it was issued. This company has been supervised by 8 directors: Kim Phillip Barrett - an active director whose contract began on 09 Jul 2012,
John Leonard Morris - an active director whose contract began on 07 Aug 2017,
Kevin Patrick Mcdonald - an active director whose contract began on 06 Sep 2017,
Bruce George Cameron - an active director whose contract began on 29 May 2020,
Cameron Wylie Mcgregor - an inactive director whose contract began on 20 Jul 2012 and was terminated on 29 May 2020.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: Akoranga Business Park, 1 The Warehouse Way, Northcote, Auckland, 0627 (types include: physical, registered).
A total of 14000000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 7000000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 7000000 shares (50%).
Basic Financial info
Total number of Shares: 14000000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7000000 | |||
| Other (Other) | 9429043095032 - Carlaw Heritage Trust |
Penrose Auckland 1061 New Zealand |
29 May 2023 - |
| Shares Allocation #2 Number of Shares: 7000000 | |||
| Entity (NZ Limited Company) | Ergon Properties Limited Shareholder NZBN: 9429030870321 |
Auckland Central Auckland 1010 New Zealand |
18 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Carlaw Heritage (stage Two) Limited Shareholder NZBN: 9429030591714 Company Number: 3914959 |
Penrose Auckland 1061 New Zealand |
24 Jul 2012 - 29 May 2023 |
| Other | Mcdougall Reidy And Haydn & Rollett Lp Company Number: 2562566 |
09 Jul 2012 - 18 Dec 2014 | |
| Other | Mcdougall Reidy And Haydn & Rollett Lp Company Number: 2562566 |
09 Jul 2012 - 18 Dec 2014 |
Kim Phillip Barrett - Director
Appointment date: 09 Jul 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Jul 2012
John Leonard Morris - Director
Appointment date: 07 Aug 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 07 Aug 2017
Kevin Patrick Mcdonald - Director
Appointment date: 06 Sep 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 06 Sep 2017
Bruce George Cameron - Director
Appointment date: 29 May 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 29 May 2020
Cameron Wylie Mcgregor - Director (Inactive)
Appointment date: 20 Jul 2012
Termination date: 29 May 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 20 Jul 2012
Simon John Bufton - Director (Inactive)
Appointment date: 14 Jul 2014
Termination date: 07 Aug 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 14 Jul 2014
James Denham Shale - Director (Inactive)
Appointment date: 27 Mar 2013
Termination date: 10 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Mar 2013
Gregory John Reidy - Director (Inactive)
Appointment date: 09 Jul 2012
Termination date: 14 Jul 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Jul 2012
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