Carpenter Investments Limited, a registered company, was launched on 22 Jan 2007. 9429033678436 is the business number it was issued. This company has been managed by 2 directors: Ronald Hugh Carpenter - an active director whose contract began on 22 Jan 2007,
Michael Hugh Carpenter - an active director whose contract began on 22 Jan 2007.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland, 1010 (types include: registered, physical).
Carpenter Investments Limited had been using 781 Great South Road, Penrose, Auckland as their registered address up until 04 Dec 2019.
All shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Carpenter, Michael Hugh (a director) located at Flat Bush, Auckland postcode 2019,
Dineen, Michael Jonathan (an individual) located at Remuera, Auckland postcode 1050,
Carpenter, Ronald Hugh (an individual) located at Flat Bush, Auckland postcode 2019.
Previous address
Address: 781 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 22 Jan 2007 to 04 Dec 2019
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Carpenter, Michael Hugh |
Flat Bush Auckland 2019 New Zealand |
12 Nov 2019 - |
Individual | Dineen, Michael Jonathan |
Remuera Auckland 1050 New Zealand |
12 Nov 2019 - |
Individual | Carpenter, Ronald Hugh |
Flat Bush Auckland 2019 New Zealand |
05 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carpenter, Jennifer Ruth |
Flat Bush Auckland 2019 New Zealand |
05 Mar 2018 - 26 Nov 2019 |
Individual | Forsythe, John Russell |
Red Beach Auckland New Zealand |
22 Jan 2007 - 21 Dec 2015 |
Individual | Carpenter, Jennifer Ruth |
Manukau City 2016 Auckland New Zealand |
22 Jan 2007 - 21 Dec 2015 |
Individual | Carpenter, Ronald Hugh |
Manukau City 2016 Auckland New Zealand |
22 Jan 2007 - 21 Dec 2015 |
Entity | Newbury Holdings Limited Shareholder NZBN: 9429039957108 Company Number: 238832 |
St Heliers Auckland 1071 New Zealand |
21 Dec 2015 - 27 Feb 2018 |
Individual | Forsythe, John Russell |
Flat Bush Auckland 2019 New Zealand |
05 Mar 2018 - 26 Nov 2019 |
Entity | Newbury Holdings Limited Shareholder NZBN: 9429039957108 Company Number: 238832 |
St Heliers Auckland 1071 New Zealand |
21 Dec 2015 - 27 Feb 2018 |
Other | Jr Carpenter Trust | 27 Feb 2018 - 05 Mar 2018 | |
Other | Rh Carpenter Trust | 27 Feb 2018 - 05 Mar 2018 | |
Other | Cb Carpenter Trust | 27 Feb 2018 - 05 Mar 2018 |
Ronald Hugh Carpenter - Director
Appointment date: 22 Jan 2007
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 26 Jun 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 28 Feb 2020
Address: Flat Bush, Manukau, 2576 New Zealand
Address used since 28 Feb 2010
Michael Hugh Carpenter - Director
Appointment date: 22 Jan 2007
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 26 Jun 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 28 Feb 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 22 Feb 2011
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