Carver Management Limited, a registered company, was launched on 21 Jun 2005. 9429034703755 is the NZ business number it was issued. This company has been run by 2 directors: Richard George Carver - an active director whose contract began on 21 Jun 2005,
Kevin Thomas Stanley - an inactive director whose contract began on 20 Jan 2006 and was terminated on 08 Apr 2010.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (category: registered, physical).
Carver Management Limited had been using 51 Arawa Street, Matamata as their physical address up to 29 Aug 2022.
Past names for the company, as we established at BizDb, included: from 23 Feb 2006 to 29 Mar 2010 they were called Jennian Showhomes Limited, from 21 Jun 2005 to 23 Feb 2006 they were called Jennian Homes Limited.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 74 shares (74%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 24 shares (24%). Lastly we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 51 Arawa Street, Matamata, 3400 New Zealand
Physical & registered address used from 12 Jul 2011 to 29 Aug 2022
Address: C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland New Zealand
Physical & registered address used from 21 Jun 2005 to 12 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 74 | |||
Entity (NZ Limited Company) | Trcft Investments Limited Shareholder NZBN: 9429035472476 |
Greenlane Auckland 1051 New Zealand |
14 Apr 2015 - |
Shares Allocation #2 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Stella Group Limited Shareholder NZBN: 9429034420829 |
Greenlane Auckland 1051 New Zealand |
14 Apr 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Carver, Richard George |
Ellerslie Auckland New Zealand |
17 Apr 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Carver, Rebecca Ruth |
Ellerslie Auckland New Zealand |
31 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jennian Group Limited Shareholder NZBN: 9429034903209 Company Number: 1608806 |
21 Jun 2005 - 23 Jan 2006 | |
Individual | Jones, Kevin Stuart |
188 Quay Street Auckland New Zealand |
17 Apr 2007 - 14 Apr 2015 |
Entity | Stanco1 Limited Shareholder NZBN: 9429040134949 Company Number: 181356 |
23 Jan 2006 - 17 Apr 2007 | |
Entity | Stanco1 Limited Shareholder NZBN: 9429040134949 Company Number: 181356 |
23 Jan 2006 - 17 Apr 2007 | |
Entity | Jennian Group Limited Shareholder NZBN: 9429034903209 Company Number: 1608806 |
21 Jun 2005 - 23 Jan 2006 |
Richard George Carver - Director
Appointment date: 21 Jun 2005
Address: 49 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Address used since 30 Jun 2016
Kevin Thomas Stanley - Director (Inactive)
Appointment date: 20 Jan 2006
Termination date: 08 Apr 2010
Address: Matamata, 8061 New Zealand
Address used since 20 Jan 2006
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