Carmel Limited was started on 28 Sep 2007 and issued a business number of 9429033129235. This registered LTD company has been supervised by 2 directors: Lois Marilyn Macfarlane - an active director whose contract started on 28 Sep 2007,
Nevill Franklin Macfarlane - an active director whose contract started on 28 Sep 2007.
According to our information (updated on 04 Apr 2024), the company filed 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (category: physical, registered).
Up until 28 Mar 2017, Carmel Limited had been using 22 Foster Street, Riccarton, Christchurch as their physical address.
A total of 100 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Knowles, Bridgit Lee (an individual) located at Rolleston, Rolleston postcode 7614.
The 2nd group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Macfarlane, Todd Anthony - located at Rd 1, Pukekohe.
The next share allocation (47 shares, 47%) belongs to 1 entity, namely:
Macfarlane, Lois Marilyn, located at Rolleston, Rolleston (an individual).
Previous addresses
Address: 22 Foster Street, Riccarton, Christchurch New Zealand
Physical & registered address used from 23 Mar 2009 to 28 Mar 2017
Address: Markhams Mri Riccarton, 22 Foster Street, Riccarton, Christchurch
Physical & registered address used from 28 Sep 2007 to 23 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Knowles, Bridgit Lee |
Rolleston Rolleston 7614 New Zealand |
28 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Macfarlane, Todd Anthony |
Rd 1 Pukekohe 2676 New Zealand |
07 Mar 2023 - |
| Shares Allocation #3 Number of Shares: 47 | |||
| Individual | Macfarlane, Lois Marilyn |
Rolleston Rolleston 7614 New Zealand |
28 Sep 2007 - |
| Shares Allocation #4 Number of Shares: 47 | |||
| Individual | Macfarlane, Nevill Franklin |
Rolleston Rolleston 7614 New Zealand |
28 Sep 2007 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Individual | Macfarlane, Kirk Justin |
Rolleston Rolleston 7614 New Zealand |
09 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macfarlane, Todd Anthony |
Rolleston Rolleston 7614 New Zealand |
28 Sep 2007 - 09 Mar 2018 |
| Individual | Mcfarlane, Todd Anthony |
Rd 1 Pukekohe 2676 New Zealand |
09 Mar 2018 - 07 Mar 2023 |
| Individual | Macfarlane, Kirk Justin |
Rolleston Rolleston 7614 New Zealand |
28 Sep 2007 - 09 Mar 2018 |
Lois Marilyn Macfarlane - Director
Appointment date: 28 Sep 2007
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 10 Mar 2015
Nevill Franklin Macfarlane - Director
Appointment date: 28 Sep 2007
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 10 Mar 2015
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