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Carver Management Limited

Type: NZ Limited Company (Ltd)
9429034703755
NZBN
1648030
Company Number
Registered
Company Status
Current address
Ground Floor, 308 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 29 Aug 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 74
Entity (NZ Limited Company) Trcft Investments Limited
Shareholder NZBN: 9429035472476
Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 24
Entity (NZ Limited Company) Stella Group Limited
Shareholder NZBN: 9429034420829
Greenlane
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Carver, Richard George Ellerslie
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Carver, Rebecca Ruth Ellerslie
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jennian Group Limited
Shareholder NZBN: 9429034903209
Company Number: 1608806
Individual Jones, Kevin Stuart 188 Quay Street
Auckland

New Zealand
Entity Stanco1 Limited
Shareholder NZBN: 9429040134949
Company Number: 181356
Entity Stanco1 Limited
Shareholder NZBN: 9429040134949
Company Number: 181356
Entity Jennian Group Limited
Shareholder NZBN: 9429034903209
Company Number: 1608806
Directors

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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