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Carvin Limited

Type: NZ Limited Company (Ltd)
9429034893173
NZBN
1610511
Company Number
Registered
Company Status
Current address
28 Vivian Street
New Plymouth
Records & other (Address for Records) address used since 22 Mar 2005
67 High Street
Hawera
Records & other (Address for Records) address used since 20 Oct 2006
67 High Street
Hawera
Shareregister & other (Address For Share Register) address used since 18 Jul 2008

Carvin Limited, a registered company, was started on 22 Mar 2005. 9429034893173 is the business number it was issued. The company has been managed by 2 directors: Chanelle Kathleen Purser - an active director whose contract started on 22 Mar 2005,
Philip Fredrick Purser - an active director whose contract started on 09 Dec 2024.
Last updated on 03 May 2025, the BizDb database contains detailed information about 1 address: an address for records at 67 High Street, Hawera (category: other, physical).
Carvin Limited had been using 67 High Street, Hawera as their physical address up until 25 Jul 2008.
A total of 100 shares are allotted to 6 shareholders (3 groups). The first group includes 49 shares (49%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the third share allotment (49 shares 49%) made up of 3 entities.

Addresses

Other active addresses

Address #4: 67 High Street, Hawera

Other (Address for Records) & records address (Address for Records) used from 25 Jul 2008

Address #5: 67 High Street, Hawera New Zealand

Physical & registered & service address used from 25 Jul 2008

Previous addresses

Address #1: 67 High Street, Hawera

Physical address used from 30 Oct 2006 to 25 Jul 2008

Address #2: 1220 Glenkenich Road, Rd 5, Gore

Physical address used from 22 Mar 2005 to 30 Oct 2006

Address #3: 1220 Glenkenich Road, Rd 5, Gore

Registered address used from 22 Mar 2005 to 25 Jul 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Purser, Phillip Fredrick Rd 2
Tapanui
9587
New Zealand
Entity (NZ Limited Company) P.c. Purser Nominees Limited
Shareholder NZBN: 9429033812861
Hawera
Taranaki
4610
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Purser, Phillip Fredrick Rd 2
Tapanui
9587
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) P.c. Purser Nominees Limited
Shareholder NZBN: 9429033812861
Hawera
Taranaki
4610
New Zealand
Individual Purser, Phillip Fredrick Rd 2
Tapanui
9587
New Zealand
Individual Purser, Chanelle Kathleen Rd 2
Tapanui
9587
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Purser, Chanelle Kathleen Rd 5
Gore
Individual Purser, Philip Frederick Rd 5
Gore
Entity Stratagem Trustee Services Limited
Shareholder NZBN: 9429037593070
Company Number: 958390
Individual Purser, Chanelle Kathleen Rd 5
Gore
Entity Stratagem Trustee Services Limited
Shareholder NZBN: 9429037593070
Company Number: 958390
Directors

Chanelle Kathleen Purser - Director

Appointment date: 22 Mar 2005

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 05 Feb 2013


Philip Fredrick Purser - Director

Appointment date: 09 Dec 2024

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 09 Dec 2024

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