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Carlanna Trustees Limited

Type: NZ Limited Company (Ltd)
9429034509807
NZBN
1704517
Company Number
Registered
Company Status
Current address
Unit 6b, Midway Business Park
303 Blenheim Road, Upper Riccarton
Christchurch 8041
New Zealand
Physical & registered address used since 22 May 2008
Wh Accounting & Advisory
6b Midway Business Park
303 Blenheim Road, Christchurch
Other address (Address For Share Register) used since 18 Sep 2008

Carlanna Trustees Limited, a registered company, was launched on 30 Sep 2005. 9429034509807 is the NZ business number it was issued. The company has been supervised by 3 directors: Mark Andrew Bond - an active director whose contract started on 30 Sep 2005,
Warren David Hardie - an active director whose contract started on 11 Sep 2008,
Grant Rae - an inactive director whose contract started on 30 Sep 2005 and was terminated on 15 Sep 2008.
Updated on 10 Jan 2022, our database contains detailed information about 1 address: an address for share register at Wh Accounting & Advisory, 6B Midway Business Park, 303 Blenheim Road, Christchurch (type: other, registered).
Carlanna Trustees Limited had been using Rae Hardie & Associates, 4 Leslie Hills Drive, Christchurch, New Zealand as their registered address until 22 May 2008.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group consists of 5 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (50%).

Addresses

Previous addresses

Address #1: Rae Hardie & Associates, 4 Leslie Hills Drive, Christchurch, New Zealand

Registered address used from 30 Sep 2005 to 22 May 2008

Address #2: Rae Hardie & Associates, 4 Leslie Hills Drive, Riccarton, Christchurch

Physical address used from 30 Sep 2005 to 22 May 2008

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 08 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Anna Louise Lange Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Carl Richard Lange Rangiora
Rangiora
7400
New Zealand
Directors

Mark Andrew Bond - Director

Appointment date: 30 Sep 2005

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 31 Oct 2011


Warren David Hardie - Director

Appointment date: 11 Sep 2008

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 11 Sep 2008


Grant Rae - Director (Inactive)

Appointment date: 30 Sep 2005

Termination date: 15 Sep 2008

Address: Burwood, Christchurch,

Address used since 30 Sep 2005

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