Carly Trust Company Limited was incorporated on 03 May 2006 and issued an NZBN of 9429034191552. This registered LTD company has been supervised by 1 director, named Russell James Mckeen - an active director whose contract began on 03 May 2006.
According to our information (updated on 28 Mar 2024), the company registered 1 address: Level 8, 43 High Street, Auckland (type: physical, service).
A total of 2 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mckeen, Russell James (an individual) located at Level 8, 43 High Street, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Walker, Raymond Samuel - located at Mission Bay, Auckland.
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 19 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mckeen, Russell James |
Level 8, 43 High Street Auckland New Zealand |
03 May 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Walker, Raymond Samuel |
Mission Bay Auckland 1072 New Zealand |
03 May 2006 - |
Russell James Mckeen - Director
Appointment date: 03 May 2006
Address: Level 8, 43 High Street, Auckland, 1010 New Zealand
Address used since 21 Aug 2015
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street