Carinae Holdings Limited was incorporated on 01 Dec 2009 and issued an NZBN of 9429031747363. The registered LTD company has been run by 1 director, named Wilson Andrew Mcewan - an active director whose contract started on 01 Dec 2009.
As stated in our information (last updated on 27 Apr 2024), this company uses 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (category: registered, physical).
Until 22 Oct 2010, Carinae Holdings Limited had been using Building 1, Suite 4, 2B William Pickering Drive, Albany, North Shore City 0632 as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Mcewan, Wilson Andrew (an individual) located at Auckland postcode 0991. Carinae Holdings Limited is categorised as "Investment - residential property" (business classification L671150).
Previous address
Address: Building 1, Suite 4, 2b William Pickering Drive, Albany, North Shore City 0632 New Zealand
Physical & registered address used from 01 Dec 2009 to 22 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mcewan, Wilson Andrew |
Auckland 0991 New Zealand |
01 Dec 2009 - |
Wilson Andrew Mcewan - Director
Appointment date: 01 Dec 2009
Address: Auckland, 0991 New Zealand
Address used since 31 Oct 2016
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