Carnoustie Drive 59 Limited, a registered company, was launched on 09 Dec 2009. 9429031736374 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. This company has been supervised by 2 directors: Caroline Janice Rackham - an active director whose contract began on 09 Dec 2009,
Stephen James Rackham - an active director whose contract began on 09 Dec 2009.
Last updated on 06 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 102 Carnoustie Drive, Wattle Downs, Auckland, 2103 (postal address),
102 Carnoustie Drive, Wattle Downs, Auckland, 2103 (office address),
102 Carnoustie Drive, Wattle Downs, Auckland, 2103 (delivery address),
102 Carnoustie Drive, Wattle Downs, Auckland, 2103 (registered address) among others.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Op Trust Services Limited (an entity) located at Royal Oak, Auckland postcode 1345,
Rackham, Stephen James (an individual) located at Wattle Downs, Manukau,
Rackham, Caroline Janice (an individual) located at Wattle Downs, Manukau.
Principal place of activity
102 Carnoustie Drive, Wattle Downs, Auckland, 2103 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Op Trust Services Limited Shareholder NZBN: 9429037541668 |
Royal Oak Auckland 1345 New Zealand |
14 Jul 2015 - |
| Individual | Rackham, Stephen James |
Wattle Downs Manukau New Zealand |
09 Dec 2009 - |
| Individual | Rackham, Caroline Janice |
Wattle Downs Manukau New Zealand |
09 Dec 2009 - |
Caroline Janice Rackham - Director
Appointment date: 09 Dec 2009
Address: Wattle Downs, Manukau, 2103 New Zealand
Address used since 01 Mar 2016
Stephen James Rackham - Director
Appointment date: 09 Dec 2009
Address: Wattle Downs, Manukau, 2103 New Zealand
Address used since 02 Mar 2016
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