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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 & registered & service 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 25 Apr 2024), this company uses 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (category: physical, registered).
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: 11 Feb 2024

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