Carvell Family Trust Company Limited was started on 14 Mar 2012 and issued a business number of 9429030756373. The registered LTD company has been managed by 3 directors: Nicola Delwyn Carvell - an active director whose contract started on 14 Mar 2012,
Gregory Joseph Carvell - an active director whose contract started on 14 Mar 2012,
Patricia Alice Carvell - an inactive director whose contract started on 14 Mar 2012 and was terminated on 11 May 2018.
As stated in our information (last updated on 30 Mar 2024), this company uses 1 address: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Up to 05 Nov 2021, Carvell Family Trust Company Limited had been using 34 Cavendish Drive, Manukau, Auckland as their registered address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Carvell, Gregory Joseph (a director) located at Farm Cove, Auckland postcode 2012.
Previous addresses
Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 08 Mar 2017 to 05 Nov 2021
Address: 40 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 14 Mar 2012 to 08 Mar 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Carvell, Gregory Joseph |
Farm Cove Auckland 2012 New Zealand |
31 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carvell, Patricia Alice |
Mellons Bay Auckland 2014 New Zealand |
14 Mar 2012 - 31 May 2019 |
Nicola Delwyn Carvell - Director
Appointment date: 14 Mar 2012
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 14 Mar 2012
Gregory Joseph Carvell - Director
Appointment date: 14 Mar 2012
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 14 Mar 2012
Patricia Alice Carvell - Director (Inactive)
Appointment date: 14 Mar 2012
Termination date: 11 May 2018
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 14 Mar 2012
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