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Carmen Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429033542249
NZBN
1919319
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 07 Sep 2018

Carmen Trustee Company Limited was started on 12 Mar 2007 and issued a New Zealand Business Number of 9429033542249. The registered LTD company has been run by 2 directors: Paul John Mccormick - an active director whose contract began on 18 Aug 2014,
Carole Mcgregor Smith - an inactive director whose contract began on 12 Mar 2007 and was terminated on 18 Aug 2014.
According to our data (last updated on 30 May 2025), this company uses 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (category: physical, service).
Up until 07 Sep 2018, Carmen Trustee Company Limited had been using First Floor, 6 Boston Road, Mount Eden, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mccormick, Paul John (a director) located at Parnell, Auckland postcode 1052.

Addresses

Previous addresses

Address: First Floor, 6 Boston Road, Mount Eden, Auckland, 1023 New Zealand

Physical & registered address used from 27 Jan 2016 to 07 Sep 2018

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Sep 2014 to 27 Jan 2016

Address: 19 Seaview Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 07 May 2014 to 16 Sep 2014

Address: 168 Upland Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 16 Jul 2010 to 07 May 2014

Address: 101 Jervois Road, Herne Bay, Auckland 1011 New Zealand

Registered & physical address used from 22 Jul 2009 to 16 Jul 2010

Address: Plaza Level, West Plaza, 1-3 Albert Street, Auckland

Registered & physical address used from 12 Mar 2007 to 22 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 24 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mccormick, Paul John Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Manning, Timothy Terence 19-21 Como Street
Takapuna, Auckland
Individual Smith, Carole Mcgregor Remuera
Auckland
1050
New Zealand
Individual Smith, Carole Macgregor Plaza Level, West Plaza,
1-3 Albert Street, Auckland
Directors

Paul John Mccormick - Director

Appointment date: 18 Aug 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 Nov 2015


Carole Mcgregor Smith - Director (Inactive)

Appointment date: 12 Mar 2007

Termination date: 18 Aug 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Apr 2014

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