Carnachan Architecture & Planning Limited, a registered company, was registered on 19 Feb 2009. 9429032407778 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Mark Aaron Carnachan - an active director whose contract began on 19 Feb 2009,
Rachel Jane Carnachan - an active director whose contract began on 19 Feb 2009.
Updated on 17 May 2025, BizDb's database contains detailed information about 2 addresses this company registered, namely: 120 Sutherland Road, Brookfield, Tauranga, 3110 (office address),
120 Sutherland Road, Tauranga (registered address),
120 Sutherland Road, Tauranga (physical address),
120 Sutherland Road, Tauranga (service address) among others.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).
Principal place of activity
120 Sutherland Road, Brookfield, Tauranga, 3110 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Carnachan, Rachel Jane |
Tauranga New Zealand |
19 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Carnachan, Mark Aaron |
Tauranga New Zealand |
19 Feb 2009 - |
Mark Aaron Carnachan - Director
Appointment date: 19 Feb 2009
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 26 May 2010
Rachel Jane Carnachan - Director
Appointment date: 19 Feb 2009
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 26 May 2010
Sanctuary Of Grace Church Trust
118a Sutherland Road
Timsue Limited
124 Sutherland Road
Kowhai Educational Solutions Limited
114 Sutherland Road
Ceeceebee Limited
27 Bellevue Road
Bay Of Plenty Symphonia Incorporated
9a Tekoah Place
Stage Door Performing Arts Academy Limited
9a Tekoah Place