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Carluke Limited

Type: NZ Limited Company (Ltd)
9429033863726
NZBN
1866634
Company Number
Registered
Company Status
Current address
3 Fairfield Street
Gore
Gore 9710
New Zealand
Physical & registered & service address used since 21 Apr 2017

Carluke Limited was started on 18 Sep 2006 and issued an NZBN of 9429033863726. The registered LTD company has been supervised by 2 directors: Joanne Guise - an active director whose contract began on 18 Sep 2006,
Gary Fordyce - an active director whose contract began on 18 Sep 2006.
As stated in our information (last updated on 22 Apr 2024), the company filed 1 address: 3 Fairfield Street, Gore, Gore, 9710 (category: physical, registered).
Up until 21 Apr 2017, Carluke Limited had been using 16 Main Street, Gore as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Fordyce, Gary (an individual) located at Gore.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Guise, Joanne - located at Gore.

Addresses

Previous addresses

Address: 16 Main Street, Gore, 9710 New Zealand

Registered & physical address used from 20 Apr 2010 to 21 Apr 2017

Address: Macdonald Pearce Perniskie, 16 Main Street, Gore

Registered & physical address used from 18 Sep 2006 to 20 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Fordyce, Gary Gore
Shares Allocation #2 Number of Shares: 1
Individual Guise, Joanne Gore
Directors

Joanne Guise - Director

Appointment date: 18 Sep 2006

Address: Gore, Gore, 9710 New Zealand

Address used since 13 Apr 2010


Gary Fordyce - Director

Appointment date: 18 Sep 2006

Address: Gore, Gore, 9710 New Zealand

Address used since 13 Apr 2010

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